Dissolved
Dissolved 2016-04-12
Company Information for 4I2I COMMUNICATIONS LTD.
DYCE, ABERDEEN, AB21,
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Company Registration Number
SC161401
Private Limited Company
Dissolved Dissolved 2016-04-12 |
Company Name | |
---|---|
4I2I COMMUNICATIONS LTD. | |
Legal Registered Office | |
DYCE ABERDEEN | |
Company Number | SC161401 | |
---|---|---|
Date formed | 1995-11-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-04-12 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 07:50:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GRIDLEY |
||
ROMOLO MAGARELLI |
||
RAKESH PATEL |
||
SIMON REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN JAMES RILEY |
Director | ||
LAURA JOANNE RILEY |
Company Secretary | ||
ALEXANDER CUTHBERT GLASS |
Director | ||
LAURA JOANNE RILEY |
Director | ||
PHYLLIS GARDEN RICHARDSON |
Company Secretary | ||
IAIN EDWARD GARDEN RICHARDSON |
Director | ||
PHYLLIS GARDEN RICHARDSON |
Director | ||
ALEXANDERS BUSINESS PRESS LTD |
Nominated Secretary | ||
ALEXANDERS BUSINESS SERVICES LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUARTZ ELECTRONICS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 1995-01-24 | Dissolved 2016-03-29 | |
QUARTZ ELECTRONICS LIMITED | Director | 2005-10-31 | CURRENT | 1995-01-24 | Dissolved 2016-03-29 | |
QUARTZ ELECTRONICS LIMITED | Director | 1995-01-24 | CURRENT | 1995-01-24 | Dissolved 2016-03-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/13 FULL LIST | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 06/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON REED / 27/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 06/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 06/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES RILEY / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH PATEL / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROMOLO MAGARELLI / 17/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
RES13 | PROPERTY SALE 15/05/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED ANTHONY GRIDLEY | |
288a | DIRECTOR APPOINTED ROMOLO MAGARELLI | |
288a | DIRECTOR APPOINTED RAKESH PATEL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER GLASS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LAURA RILEY | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: DOIG SCOTT BUILDING CRAIBSTONE ESTATE BUCKSBURN ABERDEEN AB21 9YA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 6 DESSWOOD PLACE ABERDEEN AB2 4DH | |
363s | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/10/96 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4I2I COMMUNICATIONS LTD.
4I2I COMMUNICATIONS LTD. owns 1 domain names.
4i2i.co.uk
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as 4I2I COMMUNICATIONS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |