COMUNICA GROUP LIMITED
Overview
| Company Name | COMUNICA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04003066 |
| 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 COMUNICA GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMUNICA GROUP LIMITED located?
| Registered Office Address | Beacon House Stokenchurch Business Park Ibstone Road HP14 3FE Stokenchurch Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMUNICA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for COMUNICA GROUP LIMITED?
| Annual Return |
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What are the latest filings for COMUNICA GROUP LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Jan 31, 2015 to Jul 31, 2015 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Susan Alexander as a director on Mar 03, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Breith as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Diana Dyer Bartlett as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Miscellaneous Aud stat 519 | 2 pages | MISC | ||||||||||
Miscellaneous Aud stat 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Jan 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period shortened from Mar 31, 2014 to Jan 31, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 46 Cannon Street London EC4N 6JJ England* on Jan 23, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Anthony Weaver as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Hallett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Myhill as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Susan Alexander as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Breith as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ United Kingdom* on Nov 25, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Paul Harvey Myhill as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Peter Hayes as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of COMUNICA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Diana Dyer | Director | Stokenchurch Business Park Ibstone Road HP14 3FE Stokenchurch Beacon House Buckinghamshire | England | British | 196565000001 | |||||
| HAYES, Peter | Secretary | Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom | 165679510001 | |||||||
| HAYES, Peter Andrew | Secretary | 2 Somersby Crescent SL6 3YY Maidenhead Berkshire | British | 66610550002 | ||||||
| MYHILL, Paul Harvey | Secretary | Cannon Street EC4N 6JJ London 46 England | 175309190001 | |||||||
| NORTH, John Darrell | Secretary | Barnstones 1 Mill Way RH2 0RH Reigate Surrey | British | 70104150007 | ||||||
| O'RORKE, Nicholas | Secretary | Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire | 149436000001 | |||||||
| ALEXANDER, Susan | Director | Stokenchurch Business Park Ibstone Road HP14 3FE Stokenchurch Beacon House Buckinghamshire England | England | British | 178863430001 | |||||
| BALAAM, Martin Anthony | Director | The Laurels Coole Lane CW5 8AY Nantwich Cheshire | United Kingdom | British | 82233550001 | |||||
| BREITH, David | Director | Stokenchurch Business Park Ibstone Road HP14 3FE Stokenchurch Beacon House Buckinghamshire England | United Kingdom | British | 175156930001 | |||||
| HALLETT, Peter John | Director | Cannon Street EC4N 6JJ London 46 England | United Kingdom | British | 20621770002 | |||||
| MASOM, Grant Anthony | Director | 6 Hill Place Blackpond Lane SL2 3EW Farnham Common Berkshire | United Kingdom | British | 46157710001 | |||||
| MOED, David Daniel | Director | 8 Hart Grove Ealing W5 3NB London | United Kingdom | British | 6117110003 | |||||
| PELA, Peter Lawrence | Director | 25 Jalan Merah Saga 04-05 The Mera Saga FOREIGN Singapore 278104 | Singapore | British | 20865200005 | |||||
| PERKS, Timothy Howard | Director | Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire | United Kingdom | British | 100207880001 | |||||
| WEAVER, Anthony Charles | Director | Cannon Street EC4N 6JJ London 46 England | United Kingdom | British | 153397180001 | |||||
| WILLIAMS, Rhys John | Director | 144a Kenilworth Road CV4 7AP Coventry West Midlands | England | British | 3245970001 | |||||
| YAPP, Stephen | Director | Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire | England | British | 42686850001 |
Does COMUNICA GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Group debenture | Created On Jun 21, 2012 Delivered On Jun 29, 2012 | Satisfied | Amount secured All monies due or to become due from the company to each present and future secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 20, 2003 Delivered On Nov 21, 2003 | 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