CREDO COMMUNICATIONS LIMITED
Overview
| Company Name | CREDO COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04711677 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREDO COMMUNICATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CREDO COMMUNICATIONS LIMITED located?
| Registered Office Address | The Character Building 41b Beavor Lane W6 9BL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREDO COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIX COMMUNICATIONS LIMITED | Mar 26, 2003 | Mar 26, 2003 |
What are the latest accounts for CREDO COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for CREDO COMMUNICATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CREDO COMMUNICATIONS 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 | ||||||||||
Current accounting period extended from Jul 31, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Statement of capital on Jun 30, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Peter Jonathan Harris as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy John Bruce Dyson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Dewhurst as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Hargreaves as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Christopher Hargreaves on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of CREDO COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYSON, Timothy John Bruce | Director | The Character Building 41b Beavor Lane W6 9BL London | Palo Alto, Usa | British | Pr Consultant | 65061010014 | ||||
| HARRIS, Peter Jonathan | Director | The Character Building 41b Beavor Lane W6 9BL London | England | British | Cfo | 40917640001 | ||||
| SANFORD, Mark John | Secretary | 30 Abinger Road Bedford Park W4 1EL London | British | 142846110001 | ||||||
| OLD RECTORY SECRETARIAL SERVICES LIMITED | Secretary | The Old Rectory Church Street KT13 8DE Weybridge | 69798560001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| DEWHURST, David Mark | Director | Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire | England | British | Chartered Accountant | 55946690004 | ||||
| GRANT, Anne | Director | 40 Priory Lane Kew TW9 3DH Richmond Surrey | British | Financial Controller | 112224110001 | |||||
| HARGREAVES, David Christopher | Director | Wisteria Lane Mill Valley Ca 94941 110 Usa | Usa | British | Communications Consultant | 49961410003 | ||||
| RAPPOLT, Nicholas Sanjay | Director | 72 Belleville Road SW11 6PP London | United Kingdom | British | Communications Consultant | 126647480001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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