1a Communications Services Limited

Company Registration Number: 07812068

Company registered in England and Wales

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1a Communications Services Limited is a Private Company Limited by Shares first registered on 17 October 2011. Its current registered address is in London.

Registered Address

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
UNITED KINGDOM
SW1P 9ZP

There are 167 companies currently registered at this postcode, including this one.

All companies at SW1P 9ZP

Registration Data

Company Number

07812068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £100£100£100
of which Cash £0£0£100
Total Assets £100£100£100
Current Liabilities £0£0£0
Net Current Assets £100£100£100
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • DAVISON, Robert Edward

    Director

    Appointed on 17 October 2011

     

    Nationality: British

    Occupation: Group Company Secretary

    Month of birth: January 1958

    14
    Curzon Street
    London
    Greater London
    W1J 5HN
    United Kingdom

  • DAVISON, Robert Edward

    Secretary

    Appointed on 17 October 2011

    Resigned on 16 July 2012

    14
    Curzon Street
    London
    W1J 5HN
    United Kingdom

  • TOLLISS, Thomas George

    Secretary

    Appointed on 16 July 2012

    Resigned on 1 January 2013

    163
    Underhill Road
    London
    SE22 0PG

  • SMITH, Mark William

    Director

    Appointed on 17 October 2011

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Finance Director And Accountan

    Month of birth: May 1955

    14
    Curzon Street
    London
    Greater London
    W1J 5HN
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQ822. Transaction: MzE1OTgwMDY0MGFkaXF6a2N4.

  2. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL0NN7. Transaction: MzE1NzQ3MTM1MGFkaXF6a2N4.

  3. 18 February 2016 Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Address. Type: AD01. Barcode: X5118QU9. Transaction: MzE0MjIwNTE3MmFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWET55. Transaction: MzEzMjg0MzAxMGFkaXF6a2N4.

  5. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLG17F. Transaction: MzEzMTY1NjgyNWFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6GSEJ. Transaction: MzExMDA4NTY4NWFkaXF6a2N4.

  7. 1 August 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DC676I. Transaction: MzEwNDg2NTAwOWFkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IO7L. Transaction: MzA4NzEwMjA2OGFkaXF6a2N4.

  9. 3 October 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUZLW8. Transaction: MzA4NjMwOTU0NmFkaXF6a2N4.

  10. 29 January 2013 Registered office address changed from 14 Curzon Street London W1J 5HN United Kingdom on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X20ZF915. Transaction: MzA3MTg0ODI1M2FkaXF6a2N4.

  11. 24 January 2013 Termination of appointment of Thomas George Tolliss as a secretary on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: TM02. Barcode: X20P4LCB. Transaction: MzA3MTY5NTA1OWFkaXF6a2N4.

  12. 2 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IM22L4. Transaction: MzA2NTA3NDI4OWFkaXF6a2N4.

  13. 27 July 2012 Termination of appointment of Mark William Smith as a director on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: TM01. Barcode: A1DKT1DK. Transaction: MzA2MTQ5ODIyMGFkaXF6a2N4.

  14. 26 July 2012 Appointment of Thomas George Tolliss as a secretary on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: AP03. Barcode: A1DKT1DC. Transaction: MzA2MTQ2MDk2NGFkaXF6a2N4.

  15. 24 July 2012 Termination of appointment of Robert Edward Davison as a secretary on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: TM02. Barcode: A1DKT1CO. Transaction: MzA2MTMxMDk0OWFkaXF6a2N4.

  16. 15 February 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A12NQ6TN. Transaction: MzA1MjUxODY1NGFkaXF6a2N4.

  17. 17 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L47FJYG8. Transaction: MzA0NTU3MjQwN2FkaXF6a2N4.

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