PONTE COMM LTD
Overview
| Company Name | PONTE COMM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03120009 |
| 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 PONTE COMM LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PONTE COMM LTD located?
| Registered Office Address | 5 Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PONTE COMM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PONTE COMM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Alison Paula Hedley as a secretary on Apr 21, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Elizabeth Waker as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Elizabeth Waker as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Alison Paula Hedley as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 7/8 Amor Way Letchworth Garden City Hertfordshire SG6 1UG United Kingdom* on Apr 12, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of George Collins as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PONTE COMM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINN, John | Director | Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead 5 Hertfordshire United Kingdom | Ireland | Irish | 62048700001 | |||||
| MACKEY, Andrew Jude | Director | Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead 5 Hertfordshire United Kingdom | Ireland | Irish | 152416850001 | |||||
| COLLINS, Janet Mary Elizabeth, Mrs. | Secretary | Dolphin Hill Branksome Park Road GU15 2AQ Camberley Surrey | British | 45256640001 | ||||||
| HEDLEY, Alison Paula | Secretary | Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead 5 Hertfordshire United Kingdom | 181416060001 | |||||||
| WAKER, Elizabeth Jill | Secretary | Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead 5 Hertfordshire United Kingdom | 152416800001 | |||||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||
| COLLINS, George Ernest, Mr. | Director | Dolphin Hill Branksome Park Road GU15 2AQ Camberley Surrey | United Kingdom | British | 45256660001 | |||||
| COLLINS, Janet Mary Elizabeth, Mrs. | Director | Dolphin Hill Branksome Park Road GU15 2AQ Camberley Surrey | United Kingdom | British | 45256640001 | |||||
| COLLINS, Janet Mary Elizabeth, Mrs. | Director | Dolphin Hill Branksome Park Road GU15 2AQ Camberley Surrey | United Kingdom | British | 45256640001 | |||||
| HARDY, Derek James, Mr. | Director | 15 Ling Drive GU18 5PA Lightwater Surrey | United Kingdom | British | 102276960001 | |||||
| WAKER, Elizabeth Jill | Director | Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead 5 Hertfordshire United Kingdom | United Kingdom | British | 62048370001 | |||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 |
Who are the persons with significant control of PONTE COMM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Mackey | Apr 06, 2016 | Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead 5 Hertfordshire | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr John Finn | Apr 06, 2016 | Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead 5 Hertfordshire | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
Does PONTE COMM LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 08, 2001 Delivered On Jun 11, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H interest in unit 5 minster court tuscam way camberley surrey. | ||||
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