CONSTANT COMMUNICATIONS LIMITED

CONSTANT COMMUNICATIONS LIMITED

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

    Company NameCONSTANT COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05485006
    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 CONSTANT COMMUNICATIONS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is CONSTANT COMMUNICATIONS LIMITED located?

    Registered Office Address
    318 Princes Road
    ST4 7JR Stoke-On-Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTANT COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 01, 2013

    What is the status of the latest annual return for CONSTANT COMMUNICATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CONSTANT COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 01, 2013

    4 pagesAA

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

    3 pagesAR01

    Total exemption small company accounts made up to Jul 01, 2012

    3 pagesAA

    Registered office address changed from C/O Constant Comm Ltd 7 Snowgoose Way Newcastle Staffordshire ST5 2GA United Kingdom on Mar 03, 2013

    1 pagesAD01

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

    3 pagesAR01

    Total exemption small company accounts made up to Jul 01, 2011

    4 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr David John Hughes on Jun 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    2 pagesAA

    Registered office address changed from 17 Belford Place Stoke-on-Trent ST4 7DN on Feb 03, 2010

    1 pagesAD01

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    2 pagesAA

    Total exemption small company accounts made up to Jun 30, 2006

    2 pagesAA

    Who are the officers of CONSTANT COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, David John
    Algar Road
    ST4 6RS Stoke-On-Trent
    93
    Stafford
    England
    Director
    Algar Road
    ST4 6RS Stoke-On-Trent
    93
    Stafford
    England
    United KingdomBritishSales140908870001
    DOWNS, Robert Charles
    42 Shelburne Street
    ST4 5EY Stoke On Trent
    Staffordshire
    Secretary
    42 Shelburne Street
    ST4 5EY Stoke On Trent
    Staffordshire
    BritishSales106112780001
    HUGHES, David John
    17 Belford Place
    ST4 7DN Stoke On Trent
    Staffordshire
    Secretary
    17 Belford Place
    ST4 7DN Stoke On Trent
    Staffordshire
    BritishCompany Secretary112603610001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HUGHES, Heather Lynn
    42 Shelburne Street
    ST4 5EY Stoke On Trent
    Staffordshire
    Director
    42 Shelburne Street
    ST4 5EY Stoke On Trent
    Staffordshire
    BritishSales106112740001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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