COMMUNICATIONS SUPPORT SERVICES LIMITED
Overview
| Company Name | COMMUNICATIONS SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02407617 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMMUNICATIONS SUPPORT SERVICES LIMITED?
- (3162) /
- (7487) /
Where is COMMUNICATIONS SUPPORT SERVICES LIMITED located?
| Registered Office Address | Aston House Cornwall Avenue N3 1LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMUNICATIONS SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMS SUPPORT SERVICES LIMITED | Sep 08, 1989 | Sep 08, 1989 |
| RAPID 8668 LIMITED | Jul 25, 1989 | Jul 25, 1989 |
What are the latest accounts for COMMUNICATIONS SUPPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for COMMUNICATIONS SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Total exemption small company accounts made up to Jun 30, 2006 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
Who are the officers of COMMUNICATIONS SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTON HOUSE NOMINEES LIMITED | Secretary | Cornwall Avenue N3 1LF London Aston House | 96808290001 | |||||||
| GARCIA, Michael Lawrence | Director | Gables Avenue WD6 4SP Borehamwood 11 Hertfordshire United Kingdom | United Kingdom | British | 98018020003 | |||||
| LUXTECH LIMITED | Director | 1 Conduit Street W1S 2XA London | 124144590001 | |||||||
| LEE, Sheila Ann | Secretary | 105 Manor Lane TW16 6JE Sunbury On Thames | British | 20355140003 | ||||||
| LUX, Russell Carey | Secretary | 27 Crooked Usage N3 3HD London | British | 122913750001 | ||||||
| BASSITI, Diavosh | Director | 22 Molesey Road KT8 2HF West Molesey Surrey | British | 57854030001 | ||||||
| IRWIN, Christian | Director | 140 Owlsmoore Road GU47 0SU Sandhurst Berkshire | British | 98668720001 | ||||||
| KONOPINSKI, Ben | Director | 47 Ashdown Drive WD6 4NA Borehamwood Hertfordshire | British | 107515520001 | ||||||
| LEE, Aidan Mark | Director | 104 The Avenue TW16 5EX Sunbury On Thames Middlesex | British | 42184130002 | ||||||
| LEE, John David | Director | 105 Manor Lane TW16 6JE Sunbury On Thames | British | 31693120003 | ||||||
| LEE, Nicholas | Director | 4 Parkwood Grove TW16 6QW Sunbury On Thames Surrey | British | 42184070004 | ||||||
| LEE, Nicholas | Director | 66 Hamilton Road Lower Feltham TW16 6PP Sunbury On Thames Middlesex | British | 42184070002 | ||||||
| LEE, Sheila Ann | Director | 105 Manor Lane TW16 6JE Sunbury On Thames | British | 20355140003 | ||||||
| LUX, Russell Carey | Director | 16 St Andrews Road NW11 0PJ London | British | 60678160003 | ||||||
| NORTON, Alexander Henry | Director | 22 Grove Avenue N10 2AR London | England | British | 91550120001 |
Does COMMUNICATIONS SUPPORT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 26, 2005 Delivered On Sep 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 30, 2000 Delivered On Apr 15, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0