COMMUNICOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCOMMUNICOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02930853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMMUNICOR LIMITED?

    • Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

    Where is COMMUNICOR LIMITED located?

    Registered Office Address
    C/O Agp Consulting Q West
    Great West Road
    TW8 0GP Brentford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMUNICOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    BICOM LIMITEDMay 19, 1994May 19, 1994

    What are the latest accounts for COMMUNICOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for COMMUNICOR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2024

    What are the latest filings for COMMUNICOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Change of details for Dunwilco (1314) Limited as a person with significant control on Dec 13, 2023

    2 pagesPSC05

    Director's details changed for Ms Marta Isabel Ferreira on Dec 13, 2023

    2 pagesCH01

    Cessation of Marta Ferreira as a person with significant control on Dec 13, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to C/O Agp Consulting Q West Great West Road Brentford TW8 0GP on Apr 27, 2023

    1 pagesAD01

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Registered office address changed from Quest House, Suite 2 Ground Floor, 125-135 Staines Rd Hounslow TW3 3JB United Kingdom to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on May 17, 2021

    1 pagesAD01

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Change of details for Ms Marta Ferreira as a person with significant control on Mar 06, 2020

    2 pagesPSC04

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Director's details changed for Ms Marta Isabel Ferreira on Mar 06, 2020

    2 pagesCH01

    Notification of Dunwilco (1314) Limited as a person with significant control on Jun 04, 2019

    2 pagesPSC02

    Cessation of Ross Arthur Finegan as a person with significant control on Jun 04, 2019

    1 pagesPSC07

    Termination of appointment of Ross Arthur Finegan as a director on Jun 04, 2019

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Who are the officers of COMMUNICOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERREIRA, Marta Isabel
    Q West
    Great West Road
    TW8 0GP Brentford
    C/O Agp Consulting
    England
    Director
    Q West
    Great West Road
    TW8 0GP Brentford
    C/O Agp Consulting
    England
    EnglandFrench174272850003
    BEGLIN, Janine
    Hawley Grove
    Blackwater
    GU17 9JY Camberley
    20
    Surrey
    United Kingdom
    Secretary
    Hawley Grove
    Blackwater
    GU17 9JY Camberley
    20
    Surrey
    United Kingdom
    British95786430002
    REUBEN, David Jack
    15 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    Secretary
    15 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    British39984250001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BEGLIN, Gary Lionel
    20 Hawley Grove
    Blackwater
    GU17 9JY Camberley
    Surrey
    Director
    20 Hawley Grove
    Blackwater
    GU17 9JY Camberley
    Surrey
    United KingdomBritish39379340004
    BEGLIN, Gary Lionel
    20 Wellington Place
    Ash Vale
    GU12 5AL Aldershot
    Director
    20 Wellington Place
    Ash Vale
    GU12 5AL Aldershot
    British39379340003
    BEGLIN, Jane Elizabeth
    9 Lennox Close
    Calcot
    RG3 7AX Reading
    Director
    9 Lennox Close
    Calcot
    RG3 7AX Reading
    British45063510001
    FINEGAN, Ross Arthur
    Castelnau
    SW13 9EU London
    94
    England
    Director
    Castelnau
    SW13 9EU London
    94
    England
    EnglandIrish80026960002
    REUBEN, David Jack
    15 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    Director
    15 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    British39984250001
    REUBEN, Susan
    15 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    Director
    15 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    British45063440001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of COMMUNICOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Q West
    Great West Road
    TW8 0GP Brentford
    C/O Agp Consulting
    England
    Jun 04, 2019
    Q West
    Great West Road
    TW8 0GP Brentford
    C/O Agp Consulting
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number05679016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Marta Isabel Ferreira
    450 Bath Road
    UB7 0EB Longford
    Abbey Business Centre
    United Kingdom
    Jul 06, 2018
    450 Bath Road
    UB7 0EB Longford
    Abbey Business Centre
    United Kingdom
    Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ross Arthur Finegan
    Castelnau
    SW13 9EU London
    94
    England
    Jul 06, 2018
    Castelnau
    SW13 9EU London
    94
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Marta Ferreira
    Q West
    Great West Road
    TW8 0GP Brentford
    C/O Agp Consulting
    England
    Aug 01, 2016
    Q West
    Great West Road
    TW8 0GP Brentford
    C/O Agp Consulting
    England
    Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ross Arthur Finegan
    Ground Floor, 125-135 Staines Rd
    TW3 3JB Hounslow
    Quest House, Suite 2
    United Kingdom
    Jun 01, 2016
    Ground Floor, 125-135 Staines Rd
    TW3 3JB Hounslow
    Quest House, Suite 2
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for COMMUNICOR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017Jul 02, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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