4i2i Communications Ltd.

Company Registration Number: SC161401

Scottish Company

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4i2i Communications Ltd. is a Private Company Limited by Shares first registered on 6 November 1995. It was dissolved on 12 April 2016.

Registered Address

136 Victoria Street
Dyce
Aberdeen
AB21 7BE

There are 4 companies currently registered at this postcode, including this one.

All companies at AB21 7BE

Registration Data

Company Number

SC161401

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

6 November 1995

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

6 November 2014

Returns Next Due

4 December 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £100£3,640,822£2,461,235£2,512,654£2,260,947
of which Cash £0£367,204£90,020£840,878£165,184
Total Assets £100£3,640,822£2,461,235£2,512,654£2,260,947
Current Liabilities £0£206,990£167,433£153,596£237,655
Net Current Assets £100£3,433,832£2,293,802£2,359,058£2,023,292
Total Net Worth £100£3,461,656£2,332,292£2,390,751£2,053,986

Previous Names

No previous names

Company Officers

  • GRIDLEY, Anthony

    Secretary

    Appointed on 15 May 2008

     

    363 Blythewood Road
    Burlington
    Ontario
    L7L 2H1
    Canada

  • MAGARELLI, Romolo

    Director

    Appointed on 15 May 2008

     

    Nationality: Canadian

    Occupation: Ceo

    Month of birth: May 1967

    49 Gatehouse Court
    Woodbridge
    Ontario
    L4L 1A9

  • PATEL, Rakesh

    Director

    Appointed on 15 May 2008

     

    Nationality: Canadian

    Occupation: Engineer

    Month of birth: September 1971

    3296
    Topeka Drive
    Mississayga
    Ontario
    L5M 7V1
    Canada

  • REED, Simon

    Director

    Appointed on 21 September 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1964

    100
    Berkshire Place, Wharfedale Road
    Winnersh Triangle
    Wokingham
    Berkshire
    RG41 5RD
    United Kingdom

  • ALEXANDERS BUSINESS PRESS LTD

    Nominee Secretary

    Appointed on 6 November 1995

    Resigned on 7 November 1995

    77a Broughton Street
    Edinburgh
    EH1 3RJ

  • GARDEN RICHARDSON, Phyllis

    Secretary

    Appointed on 7 November 1995

    Resigned on 29 February 2000

    Newton Of Mounie Cottage
    Oldmeldrum
    Inverurie
    Aberdeenshire
    AB51 0ED

  • RILEY, Laura Joanne

    Secretary

    Appointed on 29 February 2000

    Resigned on 15 May 2008

    Tonburn Rhynie
    Huntly
    Aberdeenshire
    AB54 4HN

  • ALEXANDERS BUSINESS SERVICES LTD

    Nominee Director

    Appointed on 6 November 1995

    Resigned on 7 November 1995

    Month of birth: March 1990

    77a Broughton Street
    Edinburgh
    EH1 3RJ

  • GARDEN RICHARDSON, Iain Edward

    Director

    Appointed on 7 November 1995

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1968

    Newton Of Mounie Cottage
    Oldmeldrum
    Inverurie
    Aberdeenshire
    AB51 0ED

  • GARDEN RICHARDSON, Phyllis

    Director

    Appointed on 7 November 1995

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1963

    Newton Of Mounie Cottage
    Oldmeldrum
    Inverurie
    Aberdeenshire
    AB51 0ED

  • GLASS, Alexander Cuthbert

    Director

    Appointed on 9 October 2007

    Resigned on 15 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    49 Malvern Way
    Twyford
    Reading
    Berkshire
    RG10 9PY

  • RILEY, Laura Joanne

    Director

    Appointed on 7 November 1995

    Resigned on 15 May 2008

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1963

    Tonburn Rhynie
    Huntly
    Aberdeenshire
    AB54 4HN

  • RILEY, Martyn James

    Director

    Appointed on 7 November 1995

    Resigned on 21 September 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1963

    136 Victoria Street
    Dyce
    Aberdeen
    AB21 7BE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTQ5Njg4OWFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDA5MTYxMGFkaXF6a2N4.

  3. 20 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4YODL1C. Transaction: MzEzOTc5NTY0NmFkaXF6a2N4.

  4. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODMxMjEyOWFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHLBCX. Transaction: MzExMjE2NDMyMWFkaXF6a2N4.

  6. 17 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXK5T. Transaction: MzEwOTYyMjcwMWFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZDNK. Transaction: MzA4OTQ4NTI2NmFkaXF6a2N4.

  8. 28 October 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2JYGQUK. Transaction: MzA4Nzc1NDE3NGFkaXF6a2N4.

  9. 22 February 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S22RQFNM. Transaction: MzA3MzMyNjIxNWFkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJX577. Transaction: MzA2ODI2Mjc1MWFkaXF6a2N4.

  11. 27 November 2012 Director's details changed for Mr Simon Reed on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH01. Barcode: X1MJX56Z. Transaction: MzA2ODI1OTMxNmFkaXF6a2N4.

  12. 1 February 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S11BQKW3. Transaction: MzA1MTc0OTE3OGFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XAJ13Z3W. Transaction: MzA0NjkwNTg5NmFkaXF6a2N4.

  14. 28 September 2011 Appointment of Mr Simon Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVKWQXXS. Transaction: MzA0NDU2MzM2NWFkaXF6a2N4.

  15. 27 September 2011 Termination of appointment of Martyn Riley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV9SCXWY. Transaction: MzA0NDUxMDI5M2FkaXF6a2N4.

  16. 18 February 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SWTFJRRX. Transaction: MzAzMjQ5MDgyNWFkaXF6a2N4.

  17. 11 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XXE6CP0F. Transaction: MzAyNjg0NDAyOGFkaXF6a2N4.

  18. 3 February 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S9KTQH2N. Transaction: MzAwODYwODM5MGFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X2HQBF1X. Transaction: MzAwMzAzMDUwOWFkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Martyn James Riley on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2HQAF1W. Transaction: MzAwMzAyODkzNmFkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Romolo Magarelli on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2HQ8F1U. Transaction: MzAwMzAyODkzMmFkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Rakesh Patel on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2HQ9F1V. Transaction: MzAwMzAyODkzNGFkaXF6a2N4.

  23. 1 September 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SG7IOCSP. Transaction: MjA0MDM1OTA3N2FkaXF6a2N4.

  24. 24 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DKG53P. Transaction: MjAxODYyNTA3OGFkaXF6a2N4.

  25. 24 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTU5MTUyMmFkaXF6a2N4.

  26. 23 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SX5810QT. Transaction: MjAwNzY1ODAzN2FkaXF6a2N4.

  27. 12 June 2008 Secretary appointed anthony gridley [View PDF]

    Category: Officers. Type: 288a. Barcode: SY1C20GL. Transaction: MjAwNzEyMTgyNmFkaXF6a2N4.

  28. 12 June 2008 Director appointed romolo magarelli [View PDF]

    Category: Officers. Type: 288a. Barcode: SY1BU0GC. Transaction: MjAwNzEyMTY3NmFkaXF6a2N4.

  29. 12 June 2008 Director appointed rakesh patel [View PDF]

    Category: Officers. Type: 288a. Barcode: SY1BT0GB. Transaction: MjAwNzEyMDgwNGFkaXF6a2N4.

  30. 12 June 2008 Appointment terminated director alexander glass [View PDF]

    Category: Officers. Type: 288b. Barcode: SY1C30GM. Transaction: MjAwNzEyMDc2N2FkaXF6a2N4.

  31. 12 June 2008 Appointment terminated director and secretary laura riley [View PDF]

    Category: Officers. Type: 288b. Barcode: SY1BV0GD. Transaction: MjAwNzEyMDczOWFkaXF6a2N4.

  32. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc4MDc0NGFkaXF6a2N4.

  33. 5 December 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3MzQxM2FkaXF6a2N4.

  34. 5 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTA3MzcyNGFkaXF6a2N4.

  35. 5 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTA3MzE1MGFkaXF6a2N4.

  36. 5 December 2007 Registered office changed on 05/12/07 from: doig scott building craibstone estate bucksburn aberdeen AB21 9YA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA3NDA5OWFkaXF6a2N4.

  37. 20 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQxNzU3OGFkaXF6a2N4.

  38. 13 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkwNDQ2NWFkaXF6a2N4.

  39. 21 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY5NzI5N2FkaXF6a2N4.

  40. 1 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDkxMTEyN2FkaXF6a2N4.

  41. 23 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0ODc0NjE3MmFkaXF6a2N4.

  42. 11 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA5MTE0MWFkaXF6a2N4.

  43. 17 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NTk3NjU4N2FkaXF6a2N4.

  44. 27 April 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NzQzMjA4N2FkaXF6a2N4.

  45. 27 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUxMjU5OGFkaXF6a2N4.

  46. 24 October 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyOTkyOTc5NmFkaXF6a2N4.

  47. 27 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNDUxOTk5M2FkaXF6a2N4.

  48. 13 December 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU1Mzg1OGFkaXF6a2N4.

  49. 31 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMjUyNTQxM2FkaXF6a2N4.

  50. 21 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExNTk4MWFkaXF6a2N4.

  51. 9 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMzU4MTcwNGFkaXF6a2N4.

  52. 13 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEwMjMzN2FkaXF6a2N4.

  53. 26 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MzA1ODY3MWFkaXF6a2N4.

  54. 15 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUxNTU2NWFkaXF6a2N4.

  55. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcyMTE3OWFkaXF6a2N4.

  56. 15 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc2OTQ2NWFkaXF6a2N4.

  57. 23 November 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg1Nzk3NGFkaXF6a2N4.

  58. 12 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0NTk1NDM5MWFkaXF6a2N4.

  59. 26 November 1998 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg1MDA4N2FkaXF6a2N4.

  60. 18 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExMzY0NjA2MmFkaXF6a2N4.

  61. 6 March 1998 Registered office changed on 06/03/98 from: 6 desswood place aberdeen AB2 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjY4OTkyOWFkaXF6a2N4.

  62. 4 December 1997 Return made up to 06/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ5ODQyMmFkaXF6a2N4.

  63. 1 September 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzMjI0MzQ4NmFkaXF6a2N4.

  64. 7 May 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5MzUwNzY4NWFkaXF6a2N4.

  65. 1 May 1997 Return made up to 06/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcyNDkyMmFkaXF6a2N4.

  66. 1 May 1997 Accounting reference date shortened from 30/11/96 to 31/10/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDg1NDE0MGFkaXF6a2N4.

  67. 4 April 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1NTE3ODY2NGFkaXF6a2N4.

  68. 11 April 1996 Registered office changed on 11/04/96 from: the old school culsalmond colpy AB52 6UH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDg4NTEzMmFkaXF6a2N4.

  69. 20 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzQyMTYzOWFkaXF6a2N4.

  70. 20 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTc2MDExMmFkaXF6a2N4.

  71. 20 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDk4NzE0MmFkaXF6a2N4.

  72. 20 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDY5OTU1MGFkaXF6a2N4.

  73. 20 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDAyNDUwMmFkaXF6a2N4.

  74. 20 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDc2MDU1OWFkaXF6a2N4.

  75. 20 November 1995 Registered office changed on 20/11/95 from: 77A broughton street edinburgh EH1 3RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODAzMjUyMGFkaXF6a2N4.

  76. 20 November 1995 Ad 07/11/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTAwNDAxNmFkaXF6a2N4.

  77. 6 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzIzNzAzMGFkaXF6a2N4.

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