CENTRICOMMS LTD
Overview
Company Name | CENTRICOMMS LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07472715 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CENTRICOMMS LTD?
- Other telecommunications activities (61900) / Information and communication
Where is CENTRICOMMS LTD located?
Registered Office Address | 3 Brook Business Centre Cowley Mill Road Cowley UB8 2FX Uxbridge Middlesex England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRICOMMS LTD?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CENTRICOMMS LTD?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Registered office address changed from Unit 5/6 Woodlands Farm Spring Lane Cookham Maidenhead Berkshire SL6 9PN to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on Sep 18, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Abbos Azad as a director on Apr 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander James Hall as a director on Apr 14, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marcos John Reid as a director on Apr 14, 2016 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from C/O Kd Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB to Unit 5/6 Woodlands Farm Spring Lane Cookham Maidenhead Berkshire SL6 9PN on Jan 09, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Vipul Patel as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Unit 5/6 Woodlands Farm Spring Lane Cookham Dean Berkshire SL6 9PN England* on Oct 26, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Vipul Patel as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
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Who are the officers of CENTRICOMMS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HALL, Alexander James | Director | Cookham SL6 9PN Maidenhead Unit 5/6 Woodlands Farm Spring Lane Berkshire United Kingdom | United Kingdom | British | Director | 156114260002 | ||||
REID, Marcos John | Director | Cookham SL6 9PN Maidenhead Unit 5/6 Woodlands Farm Spring Lane Berkshire United Kingdom | England | British | Director | 109341520001 | ||||
AZAD, Abbos | Director | Woodlands Farm Spring Lane SL6 9PN Cookham Dean Unit 5/6 Berkshire England | United Kingdom | British | Managing Director | 156440020001 | ||||
PATEL, Vipul Raojibhai Madhabhai | Director | c/o Kd Associates Wembley Park Drive HA9 8HB Wembley 72 Middlesex United Kingdom | England | British | Managing Director | 182848020001 |
Who are the persons with significant control of CENTRICOMMS LTD?
Name | Notified On | Address | Ceased |
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Mr Alexander James Hall | Apr 14, 2016 | Cookham SL6 9PN Maidenhead Unit 5/6 Woodlands Farm Spring Lane Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Mr Marcos John Reid | Apr 14, 2016 | Cookham SL6 9PN Maidenhead Unit 5/6 Woodlands Farm Spring Lane Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Abbos Moussavi-Azad | Apr 06, 2016 | Cookham SL6 9PN Maidenhead Unit 5/6 Woodlands Farm Spring Lane Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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