TWO-TEN COMMUNICATIONS LIMITED
Overview
| Company Name | TWO-TEN COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03747735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TWO-TEN COMMUNICATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TWO-TEN COMMUNICATIONS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWO-TEN COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWO-TEN COMMUNICATIONS NORTH LIMITED | Apr 28, 1999 | Apr 28, 1999 |
| DIPLEMA 417 LIMITED | Apr 08, 1999 | Apr 08, 1999 |
What are the latest accounts for TWO-TEN COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TWO-TEN COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 71 Victoria Street London SW1H 0XA | 2 pages | AD02 | ||||||||||
Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 1 More London Place London SE1 2AF on Mar 29, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on May 03, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Francesca Anne Todd as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Shearer as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Who are the officers of TWO-TEN COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row Westminster SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 72249980002 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 |
| 129795770003 | ||||||||||
| BROWN, Steven John | Secretary | 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire | British | 3379480001 | ||||||||||
| DOCKRAY, Dawn Tracy | Secretary | 12 Park Lane Burn YO8 8LW Selby North Yorkshire | British | 35663000002 | ||||||||||
| MARJORIBANKS, Richard John Bradley | Secretary | 8 Tewit Well Avenue HG2 8AP Harrogate North Yorkshire | British | 56196620001 | ||||||||||
| MARJORIBANKS, Richard John Bradley | Secretary | 8 Tewit Well Avenue HG2 8AP Harrogate North Yorkshire | British | 56196620001 | ||||||||||
| WEBSTER, Martin | Secretary | 9 West Square SE11 4SN London | British | 56348760002 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| BROWN, Steven John | Director | 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire | England | British | 3379480001 | |||||||||
| BUCKLEY, Christopher | Director | Church House Gate Helmsley YO41 1JS York Yorkshire | United Kingdom | British | 54211650003 | |||||||||
| COULSON, Rachel Barbara Hannah | Director | 1 College Farm Close DN14 0UY Whitley | British | 76237630001 | ||||||||||
| DOCKRAY, Dawn Tracy | Director | 12 Park Lane Burn YO8 8LW Selby North Yorkshire | England | British | 35663000002 | |||||||||
| HEPWORTH, Mark Christopher | Director | Barn Court Linfit Lane Kirkburton HD8 0UA Huddersfield West Yorkshire | United Kingdom | British | 61393210003 | |||||||||
| HURST, Gordon Mark | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | British | 60918000003 | ||||||||||
| LAMBERT, Noel Christopher | Director | 19 Manley Road Ben Rhydding LS29 8QP Ilkley West Yorkshire | United Kingdom | Irish | 76133200001 | |||||||||
| MARJORIBANKS, Richard John Bradley | Director | 8 Tewit Well Avenue HG2 8AP Harrogate North Yorkshire | England | British | 56196620001 | |||||||||
| MARJORIBANKS, Richard John Bradley | Director | 8 Tewit Well Avenue HG2 8AP Harrogate North Yorkshire | England | British | 56196620001 | |||||||||
| MARSHALL, Clive Paul | Director | Old Withyham Station Station Road TN7 4BT Withyham East Sussex | England | British | 148973430001 | |||||||||
| PINDAR, Paul Richard Martin | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | United Kingdom | British | 14054500004 | |||||||||
| POTTS, Paul John | Director | Western Gardens Ealing W5 3RU London 26 | United Kingdom | British | 43329700002 | |||||||||
| REARDON, Jonathan Andrew | Nominee Director | Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire | British | 900005030001 | ||||||||||
| SEWARDS, Philip Alexander | Director | 1 Ilam Park CV8 2NU Kenilworth Warwickshire | England | British | 121390690001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 132651920002 | |||||||||
| SIMPSON, Paul Stephen | Director | The Corfields Pinfold Lane DN6 0ED Moss South Yorkshire | England | British | 150743370001 | |||||||||
| SIMPSON, Robert Brian | Director | 1 Combe Royal Crescent BA2 6EZ Bath Avon | British | 100368690001 | ||||||||||
| TEUNON, Nicholas John | Director | 29 Monro Drive GU2 9PS Guildford Surrey | British | 80035420001 | ||||||||||
| WEBSTER, Martin | Director | 9 West Square SE11 4SN London | British | 56348760002 |
Who are the persons with significant control of TWO-TEN COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Business Services Ltd | Apr 06, 2016 | Victoria Street SW1H 0XA London 71 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TWO-TEN COMMUNICATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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