COMMUNIQUE BUSINESS SOLUTIONS LIMITED

COMMUNIQUE BUSINESS SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMMUNIQUE BUSINESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04399339
    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 COMMUNIQUE BUSINESS SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COMMUNIQUE BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    Barttelot Court, Barttelot Road
    Horsham
    RH12 1DQ West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMUNIQUE BUSINESS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for COMMUNIQUE BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Notification of Leonard Ellis Brown as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Avril Eugene Wood on Mar 20, 2013

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Avril Eugene Wood on Mar 20, 2013

    2 pagesCH01

    Director's details changed for Leonard Ellis Brown on Mar 20, 2013

    2 pagesCH01

    Secretary's details changed for Leonard Ellis Brown on Mar 20, 2013

    1 pagesCH03

    Annual return made up to Mar 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Who are the officers of COMMUNIQUE BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS BROWN, Leonard
    Barttelot Court, Barttelot Road
    Horsham
    RH12 1DQ West Sussex
    Secretary
    Barttelot Court, Barttelot Road
    Horsham
    RH12 1DQ West Sussex
    British81874880001
    ELLIS BROWN, Leonard
    Barttelot Court, Barttelot Road
    Horsham
    RH12 1DQ West Sussex
    Director
    Barttelot Court, Barttelot Road
    Horsham
    RH12 1DQ West Sussex
    EnglandBritish81874880001
    WOOD, Avril Eugene
    Barttelot Court, Barttelot Road
    Horsham
    RH12 1DQ West Sussex
    Director
    Barttelot Court, Barttelot Road
    Horsham
    RH12 1DQ West Sussex
    British81874510002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    900023400001

    Who are the persons with significant control of COMMUNIQUE BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Ellis Brown
    Barttelot Court, Barttelot Road
    Horsham
    RH12 1DQ West Sussex
    Apr 06, 2016
    Barttelot Court, Barttelot Road
    Horsham
    RH12 1DQ West Sussex
    No
    Nationality: British
    Country of Residence: England
    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.

    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