Comms Solutions Limited

Company Name	Comms Solutions Limited
Director	Alexander Nikolov
Company Status	Active - Proposal to Strike off
Company Number	02630874
Category	Private Limited Company
Incorporation Date	19 July 1991(32 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Mr Alexander Nikolov
Status	Current
Appointed	09 December 2009(18 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	869 High Road London N12 8QA

Director Name	Mr Alexander Nikolov
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Bulgarian
Status	Current
Appointed	16 July 2010(19 years after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	869 High Road London N12 8QA

Director Name	Mr Derek Gordon Seddon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(1 year after company formation)
Appointment Duration	18 years, 4 months (resigned 09 December 2010)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Denwood 51 Forest Drive Keston Kent BR2 6EE

Secretary Name	Mark Cooper-Seddon
Nationality	British
Status	Resigned
Appointed	19 July 1992(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 26 April 1993)
Role	Company Director
Correspondence Address	68 Farquhar Road London SE19 1LT

Secretary Name	Simon Nicholas Alexander
Nationality	British
Status	Resigned
Appointed	26 April 1993(1 year, 9 months after company formation)
Appointment Duration	2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	15 South Way Shirley Croydon Surrey CR0 8RH

Secretary Name	Terry Seddon
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 year, 11 months after company formation)
Appointment Duration	3 months (resigned 30 September 1993)
Role	Geo Telecommunications
Correspondence Address	2257 Tower 9 88 Tai Tam Country Park Road Hong Kong Foreign

Secretary Name	Angelina Lim
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	68 Farquhar Road Dulwich London SE19 1LT

Director Name	Ian Ashley Parker
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 April 1994)
Role	Company Director
Correspondence Address	582 Imperial Court Kennington Lane London Greater London SE11 5QN

Director Name	Gareth Millard Jones
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	4 Winterhayes Close Canford Heath Poole Dorset BH17 9HP

Secretary Name	Gregory James Farnell
Nationality	British
Status	Resigned
Appointed	31 May 1997(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 July 2003)
Role	Company Director
Correspondence Address	109a Ravenscroft Road Beckenham Kent BR3 4TN

Secretary Name	James Clusker
Nationality	British
Status	Resigned
Appointed	11 July 2003(11 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 December 2009)
Role	Financial Controller
Correspondence Address	15 Saville Row Hayes Bromley Kent BR2 7DX

Director Name	Classic Company Names Limited (Corporation)
Status	Resigned
Appointed	19 July 1991(same day as company formation)
Correspondence Address	82 Great Eastern Street London Ec2

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	19 July 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	65 Curzon Street London W1J 8PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Alex Nikolov 50.00% Ordinary
50 at £1	Derek Gordon Seddon 50.00% Ordinary

Financials

Year	2014
Net Worth	£71,131
Cash	£48,033
Current Liabilities	£110,395

Accounts

Latest Accounts	28 December 2021 (2 years, 4 months ago)
Next Accounts Due	28 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	31 July 2022 (1 year, 9 months ago)
Next Return Due	14 August 2023 (overdue)

Filing History

11 November 2023	Compulsory strike-off action has been suspended (1 page)
24 October 2023	First Gazette notice for compulsory strike-off (1 page)
6 January 2023	Secretary's details changed for Mr Alexander Nikolov on 1 January 2023 (1 page)
6 January 2023	Director's details changed for Mr Alexander Nikolov on 1 January 2023 (2 pages)
6 January 2023	Change of details for Mr Alexander Nikolov as a person with significant control on 1 January 2023 (2 pages)
24 December 2022	Total exemption full accounts made up to 28 December 2021 (7 pages)
24 December 2022	Total exemption full accounts made up to 28 December 2020 (7 pages)
16 December 2022	Registered office address changed from 869 High Road London N12 8QA to 65 Curzon Street London W1J 8PE on 16 December 2022 (1 page)
31 July 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
8 March 2022	Compulsory strike-off action has been discontinued (1 page)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
27 October 2021	Compulsory strike-off action has been discontinued (1 page)
26 October 2021	First Gazette notice for compulsory strike-off (1 page)
26 October 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 28 December 2019 (8 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 28 December 2018 (7 pages)
24 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 29 December 2017 (7 pages)
25 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
13 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 30 December 2016 (7 pages)
27 November 2017	Total exemption full accounts made up to 30 December 2016 (7 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
14 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
28 July 2017	Cessation of Derek Gordon Seddon as a person with significant control on 14 July 2017 (1 page)
28 July 2017	Change of details for Mr Alexander Nikolov as a person with significant control on 14 July 2017 (2 pages)
28 July 2017	Cessation of Derek Gordon Seddon as a person with significant control on 14 July 2017 (1 page)
28 July 2017	Change of details for Mr Alexander Nikolov as a person with significant control on 14 July 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
23 March 2016	Director's details changed for Mr Alexander Nikolov on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Mr Alexander Nikolov on 23 March 2016 (2 pages)
22 March 2016	Secretary's details changed for Mr Alex Nikolov on 22 March 2016 (1 page)
22 March 2016	Secretary's details changed for Mr Alex Nikolov on 22 March 2016 (1 page)
22 March 2016	Director's details changed for Mr Alex Nikolov on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr Alex Nikolov on 22 March 2016 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100 (4 pages)
9 August 2015	Secretary's details changed for Mr Alex Nikolov on 30 July 2015 (1 page)
9 August 2015	Director's details changed for Mr Alex Nikolov on 30 July 2015 (2 pages)
9 August 2015	Secretary's details changed for Mr Alex Nikolov on 30 July 2015 (1 page)
9 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100 (4 pages)
9 August 2015	Director's details changed for Mr Alex Nikolov on 30 July 2015 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
23 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
16 November 2011	Director's details changed for Mr Alex Nikolov on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Mr Alex Nikolov on 16 November 2011 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 January 2011	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
23 December 2010	Termination of appointment of Derek Seddon as a director (1 page)
23 December 2010	Appointment of Mr Alex Nikolov as a director (2 pages)
23 December 2010	Appointment of Mr Alex Nikolov as a director (2 pages)
23 December 2010	Termination of appointment of Derek Seddon as a director (1 page)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
2 October 2010	Appointment of Mr Alex Nikolov as a secretary (2 pages)
2 October 2010	Appointment of Mr Alex Nikolov as a secretary (2 pages)
1 October 2010	Termination of appointment of James Clusker as a secretary (1 page)
1 October 2010	Termination of appointment of James Clusker as a secretary (1 page)
19 February 2010	Registered office address changed from 1 Sherman Road Bromley Kent BR1 3JH on 19 February 2010 (1 page)
19 February 2010	Registered office address changed from 1 Sherman Road Bromley Kent BR1 3JH on 19 February 2010 (1 page)
16 July 2009	Return made up to 14/07/09; full list of members (3 pages)
16 July 2009	Return made up to 14/07/09; full list of members (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 December 2008	Return made up to 14/07/08; full list of members (3 pages)
22 December 2008	Return made up to 14/07/08; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 September 2007	Return made up to 14/07/07; full list of members (2 pages)
10 September 2007	Return made up to 14/07/07; full list of members (2 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 August 2006	Return made up to 14/07/06; full list of members (2 pages)
29 August 2006	Return made up to 14/07/06; full list of members (2 pages)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 October 2005	Registered office changed on 03/10/05 from: hermes house 80-98 beckenham road beckenham kent BR3 4RN (1 page)
3 October 2005	Registered office changed on 03/10/05 from: hermes house 80-98 beckenham road beckenham kent BR3 4RN (1 page)
12 September 2005	Return made up to 14/07/05; full list of members (2 pages)
12 September 2005	Return made up to 14/07/05; full list of members (2 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 September 2004	Return made up to 14/07/04; full list of members (6 pages)
15 September 2004	Return made up to 14/07/04; full list of members (6 pages)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 March 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
15 March 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
28 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Return made up to 14/07/03; full list of members (6 pages)
21 July 2003	Return made up to 14/07/03; full list of members (6 pages)
21 July 2003	New secretary appointed (2 pages)
20 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
20 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
29 July 2002	Return made up to 19/07/02; full list of members (6 pages)
29 July 2002	Return made up to 19/07/02; full list of members (6 pages)
29 June 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
29 June 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 July 2001	Return made up to 19/07/01; full list of members (6 pages)
25 July 2001	Return made up to 19/07/01; full list of members (6 pages)
21 July 2000	Return made up to 19/07/00; full list of members (6 pages)
21 July 2000	Return made up to 19/07/00; full list of members (6 pages)
10 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 July 1999	Return made up to 19/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/07/99 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 July 1999	Return made up to 19/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/07/99 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 July 1998	Return made up to 19/07/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
21 July 1998	Return made up to 19/07/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
25 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 September 1997	Return made up to 19/07/97; no change of members (4 pages)
11 September 1997	Return made up to 19/07/97; no change of members (4 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
4 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 November 1996	Registered office changed on 10/11/96 from: 34 hendon lane finchley london N3 1TT (1 page)
10 November 1996	Registered office changed on 10/11/96 from: 34 hendon lane finchley london N3 1TT (1 page)
15 October 1996	Registered office changed on 15/10/96 from: 3 bedford row london WC1R 4BU (1 page)
15 October 1996	Registered office changed on 15/10/96 from: 3 bedford row london WC1R 4BU (1 page)
8 August 1996	Return made up to 19/07/96; full list of members (6 pages)
8 August 1996	Return made up to 19/07/96; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 October 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
10 October 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
31 August 1995	Return made up to 19/07/95; change of members (6 pages)
31 August 1995	Return made up to 19/07/95; change of members (6 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Director resigned (2 pages)
30 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
30 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
19 July 1991	Incorporation (13 pages)
19 July 1991	Incorporation (13 pages)

Comms Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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