COMMUNICATIONS SERVICE PROVIDERS LTD

COMMUNICATIONS SERVICE PROVIDERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCOMMUNICATIONS SERVICE PROVIDERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05146379
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COMMUNICATIONS SERVICE PROVIDERS LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is COMMUNICATIONS SERVICE PROVIDERS LTD located?

    Registered Office Address
    46 Vivian Avenue
    Hendon Central
    NW4 3XP London
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMUNICATIONS SERVICE PROVIDERS LTD?

    Previous Company Names
    Company NameFromUntil
    RMS COMMUNICATIONS SYSTEMS LTDJun 07, 2004Jun 07, 2004

    What are the latest accounts for COMMUNICATIONS SERVICE PROVIDERS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for COMMUNICATIONS SERVICE PROVIDERS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for COMMUNICATIONS SERVICE PROVIDERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Mar 10, 2015

    10 pages4.68

    Registered office address changed from * 28 Rosslyn Hill Hampstead London NW3 1NH* on Mar 19, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    4 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jun 07, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2013

    Statement of capital on Jun 21, 2013

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 07, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Hussain Shugaa as a director

    2 pagesAP01

    Appointment of Mr Mohammad Bahjat Shugaa as a director

    2 pagesAP01

    Termination of appointment of Fatima Shugaa as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    8 pagesAA

    Certificate of change of name

    Company name changed rms communications systems LTD\certificate issued on 29/07/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2010

    Change company name resolution on Jul 08, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jun 07, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mohamad Radwan Shugaa on May 31, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2010

    RES15

    Total exemption full accounts made up to Jun 30, 2009

    8 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    Who are the officers of COMMUNICATIONS SERVICE PROVIDERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHUGAA, Hussain
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    Director
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    EnglandBritish169230440001
    SHUGAA, Mohamad Radwan
    37 Woodside Road
    CR8 4LQ Purley
    Surrey
    Director
    37 Woodside Road
    CR8 4LQ Purley
    Surrey
    EnglandBritish98502310002
    SHUGAA, Mohammad Bahjat
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    Director
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    EnglandBritish169230310001
    SHUGAA, Fatima
    37 Woodside Road
    CR8 4LQ Purley
    Surrey
    Secretary
    37 Woodside Road
    CR8 4LQ Purley
    Surrey
    British98502220002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does COMMUNICATIONS SERVICE PROVIDERS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2014Commencement of winding up
    Sep 01, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Harris Sinclair
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London
    practitioner
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London

    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