CENTRICOMMS LTD

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

    Company NameCENTRICOMMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07472715
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRICOMMS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CENTRICOMMS LTD?

    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

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    9 pagesCS01

    Termination of appointment of Abbos Azad as a director on Apr 14, 2016

    1 pagesTM01

    Appointment of Mr Alexander James Hall as a director on Apr 14, 2016

    2 pagesAP01

    Appointment of Mr Marcos John Reid as a director on Apr 14, 2016

    2 pagesAP01

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    3 pagesAA01

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

    4 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 1
    SH01

    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 pagesAD01

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

    6 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Termination of appointment of Vipul Patel as a director

    1 pagesTM01

    Annual return made up to Dec 17, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Unit 5/6 Woodlands Farm Spring Lane Cookham Dean Berkshire SL6 9PN England* on Oct 26, 2012

    1 pagesAD01

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

    4 pagesAA

    Appointment of Mr Vipul Patel as a director

    2 pagesAP01

    Annual return made up to Dec 17, 2011 with full list of shareholders

    3 pagesAR01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CENTRICOMMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Alexander James
    Cookham
    SL6 9PN Maidenhead
    Unit 5/6 Woodlands Farm Spring Lane
    Berkshire
    United Kingdom
    Director
    Cookham
    SL6 9PN Maidenhead
    Unit 5/6 Woodlands Farm Spring Lane
    Berkshire
    United Kingdom
    United KingdomBritishDirector156114260002
    REID, Marcos John
    Cookham
    SL6 9PN Maidenhead
    Unit 5/6 Woodlands Farm Spring Lane
    Berkshire
    United Kingdom
    Director
    Cookham
    SL6 9PN Maidenhead
    Unit 5/6 Woodlands Farm Spring Lane
    Berkshire
    United Kingdom
    EnglandBritishDirector109341520001
    AZAD, Abbos
    Woodlands Farm
    Spring Lane
    SL6 9PN Cookham Dean
    Unit 5/6
    Berkshire
    England
    Director
    Woodlands Farm
    Spring Lane
    SL6 9PN Cookham Dean
    Unit 5/6
    Berkshire
    England
    United KingdomBritishManaging Director156440020001
    PATEL, Vipul Raojibhai Madhabhai
    c/o Kd Associates
    Wembley Park Drive
    HA9 8HB Wembley
    72
    Middlesex
    United Kingdom
    Director
    c/o Kd Associates
    Wembley Park Drive
    HA9 8HB Wembley
    72
    Middlesex
    United Kingdom
    EnglandBritishManaging Director182848020001

    Who are the persons with significant control of CENTRICOMMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander James Hall
    Cookham
    SL6 9PN Maidenhead
    Unit 5/6 Woodlands Farm Spring Lane
    Berkshire
    United Kingdom
    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
    • 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.
    Mr Marcos John Reid
    Cookham
    SL6 9PN Maidenhead
    Unit 5/6 Woodlands Farm Spring Lane
    Berkshire
    United Kingdom
    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
    • 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.
    Mr Abbos Moussavi-Azad
    Cookham
    SL6 9PN Maidenhead
    Unit 5/6 Woodlands Farm Spring Lane
    Berkshire
    United Kingdom
    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
    • 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