4I2I COMMUNICATIONS LTD.
Overview
| Company Name | 4I2I COMMUNICATIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC161401 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4I2I COMMUNICATIONS LTD.?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is 4I2I COMMUNICATIONS LTD. located?
| Registered Office Address | 136 Victoria Street Dyce AB21 7BE Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4I2I COMMUNICATIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for 4I2I COMMUNICATIONS LTD.?
| Annual Return |
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What are the latest filings for 4I2I COMMUNICATIONS LTD.?
| 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Current accounting period extended from Oct 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Full accounts made up to Oct 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Reed on Nov 27, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Simon Reed as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn Riley as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Nov 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Martyn James Riley on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Romolo Magarelli on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Rakesh Patel on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2008 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of 4I2I COMMUNICATIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIDLEY, Anthony | Secretary | 363 Blythewood Road L7L 2H1 Burlington Ontario Canada | Canadian | 116557440001 | ||||||
| MAGARELLI, Romolo | Director | 49 Gatehouse Court Woodbridge L4L 1A9 Ontario | Canada | Canadian | 109129510001 | |||||
| PATEL, Rakesh | Director | Topeka Drive L5M 7V1 Mississayga 3296 Ontario Canada | Canada | Canadian | 131125330001 | |||||
| REED, Simon | Director | Berkshire Place, Wharfedale Road Winnersh Triangle RG41 5RD Wokingham 100 Berkshire United Kingdom | United Kingdom | British | 41659200003 | |||||
| GARDEN RICHARDSON, Phyllis | Secretary | Newton Of Mounie Cottage Oldmeldrum AB51 0ED Inverurie Aberdeenshire | British | 45397160001 | ||||||
| RILEY, Laura Joanne | Secretary | Tonburn Rhynie AB54 4HN Huntly Aberdeenshire | British | 45397040002 | ||||||
| ALEXANDERS BUSINESS PRESS LTD | Nominee Secretary | 77a Broughton Street EH1 3RJ Edinburgh | 900003200001 | |||||||
| GARDEN RICHARDSON, Iain Edward | Director | Newton Of Mounie Cottage Oldmeldrum AB51 0ED Inverurie Aberdeenshire | British | 45397100001 | ||||||
| GARDEN RICHARDSON, Phyllis | Director | Newton Of Mounie Cottage Oldmeldrum AB51 0ED Inverurie Aberdeenshire | British | 45397160001 | ||||||
| GLASS, Alexander Cuthbert | Director | 49 Malvern Way Twyford RG10 9PY Reading Berkshire | British | 127592760001 | ||||||
| RILEY, Laura Joanne | Director | Tonburn Rhynie AB54 4HN Huntly Aberdeenshire | British | 45397040002 | ||||||
| RILEY, Martyn James | Director | 136 Victoria Street Dyce AB21 7BE Aberdeen | United Kingdom | British | 45396980003 | |||||
| ALEXANDERS BUSINESS SERVICES LTD | Nominee Director | 77a Broughton Street EH1 3RJ Edinburgh | 900003190001 |
Does 4I2I COMMUNICATIONS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 09, 2004 Delivered On Apr 27, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 136 victoria street, dyce, aberdeen. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 17, 2003 Delivered On Oct 24, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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