Dissolved
Dissolved 2014-10-21
Company Information for COMM SOURCE EUROPE LIMITED
PORTSKEWETT, MONMOUTHSHIRE, NP26,
|
Company Registration Number
04470314 Private Limited Company
Dissolved Dissolved 2014-10-21 |
| Company Name | ||
|---|---|---|
| COMM SOURCE EUROPE LIMITED | ||
| Legal Registered Office | ||
| PORTSKEWETT MONMOUTHSHIRE | ||
| Previous Names | ||
|
| Company Number | 04470314 | |
|---|---|---|
| Date formed | 2002-06-26 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-29 19:35:13 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JAMES ANDREW EVANS |
||
GRAHAM BEVINGTON |
||
GREGORY JAMES HISCOCK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER FREDERICK MERTON HARRIS |
Director | ||
KEVIN JOHN BURNS |
Director | ||
MICHAEL JOHN RUSHTON |
Director | ||
MICHAEL JOHN RUSHTON |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CALLVIEW LIMITED | Company Secretary | 2007-12-07 | CURRENT | 1999-01-19 | Dissolved 2014-10-21 | |
| MITEL FINANCIAL SERVICES LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2001-09-26 | Dissolved 2015-05-19 | |
| AASTRA TELECOM (UK) LIMITED | Director | 2015-01-31 | CURRENT | 1999-03-30 | Active - Proposal to Strike off | |
| CALLVIEW LIMITED | Director | 2007-12-24 | CURRENT | 1999-01-19 | Dissolved 2014-10-21 | |
| MITEL TELECOM LIMITED | Director | 2003-02-19 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
| MITEL FINANCIAL SERVICES LIMITED | Director | 2002-03-21 | CURRENT | 2001-09-26 | Dissolved 2015-05-19 | |
| SHORETEL UK LIMITED | Director | 2017-09-25 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
| CORVISA EUROPE LTD | Director | 2017-09-25 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED | Director | 2015-06-01 | CURRENT | 1983-10-21 | Active - Proposal to Strike off | |
| CONNECTED HOTELS LIMITED | Director | 2015-06-01 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
| MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED | Director | 2015-06-01 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
| TELEPO LIMITED | Director | 2015-01-31 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
| AASTRA TELECOM (UK) LIMITED | Director | 2015-01-31 | CURRENT | 1999-03-30 | Active - Proposal to Strike off | |
| OAISYS LIMITED | Director | 2014-03-04 | CURRENT | 2009-11-19 | Dissolved 2016-03-29 | |
| CALLVIEW LIMITED | Director | 2008-07-07 | CURRENT | 1999-01-19 | Dissolved 2014-10-21 | |
| MITEL NETWORKS HOLDINGS LIMITED | Director | 2008-07-07 | CURRENT | 2001-03-23 | Active | |
| MITEL NETWORKS LIMITED | Director | 2008-07-07 | CURRENT | 1977-04-21 | Active | |
| SWAN SOLUTIONS LIMITED | Director | 2007-08-16 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| INTER-TEL EUROPE LIMITED | Director | 2007-08-16 | CURRENT | 1988-12-23 | Active | |
| MITEL TELECOM LIMITED | Director | 2007-08-16 | CURRENT | 1998-03-06 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| LATEST SOC | 27/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 25/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES HISCOCK / 23/03/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 25/06/11 FULL LIST | |
| AR01 | 25/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES HISCOCK / 25/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BEVINGTON / 25/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW EVANS / 25/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 288a | DIRECTOR APPOINTED MR GREGORY JAMES HISCOCK | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 2260 KETTERING PARKWAY KETTERING NORTHANTS NN15 6XR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
| RES04 | £ NC 1000/10000 08/08/ | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 08/08/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SINGING SONG LIMITED CERTIFICATE ISSUED ON 08/08/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COMM SOURCE EUROPE LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |