| Company Name | Allied Commercial Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02876988 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1993(30 years, 5 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
| Previous Name | Chartagent Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Donna Szrajber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2002(8 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (closed 30 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Stafford Terrace London W8 7BH |
| Director Name | Donna Szrajber |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2009(15 years, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 30 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Stafford Terrace London W8 7BH |
| Director Name | Mr Ezra Desmond Kayton |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1993(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 25 November 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Little Chester Street London SW1X 7AP |
| Secretary Name | Brian Lambert Boydell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1993(1 week, 6 days after company formation) |
| Appointment Duration | 3 years (resigned 23 December 1996) |
| Role | Company Director |
| Correspondence Address | 22 Lantree Crescent Trumpington Cambridge Cambridgeshire CB2 2NJ |
| Secretary Name | Joseph Michael Szrajber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(3 years after company formation) |
| Appointment Duration | 5 years (resigned 02 January 2002) |
| Role | Company Director |
| Correspondence Address | Welford House Heckfield Hook Hampshire RG27 0LF |
| Director Name | Donna Szrajber |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1998(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 02 January 2002) |
| Role | Housewife |
| Correspondence Address | Welford House Heckfield Hook Hampshire RG27 0LF |
| Director Name | Joseph Michael Szrajber |
|---|---|
| Date of Birth | February 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1998(4 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 07 June 2009) |
| Role | Company Director |
| Correspondence Address | 10 Stafford Terrace London W8 7BH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Quex Road London NW6 4PJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£238,140 |
| Cash | £147 |
| Current Liabilities | £258,752 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2009 | Appointment of Donna Szrajber as a director (2 pages) |
| 2 December 2009 | Appointment of Donna Szrajber as a director (2 pages) |
| 2 December 2009 | Application to strike the company off the register (1 page) |
| 2 December 2009 | Application to strike the company off the register (1 page) |
| 2 December 2009 | Termination of appointment of Joseph Szrajber as a director (1 page) |
| 2 December 2009 | Termination of appointment of Joseph Szrajber as a director (1 page) |
| 3 March 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 2 December 2008 | Director's change of particulars / joseph szrajber / 23/07/2007 (1 page) |
| 2 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 2 December 2008 | Director's Change of Particulars / joseph szrajber / 23/07/2007 / HouseName/Number was: , now: 10; Street was: welford house, now: stafford terrace; Area was: heckfield, now: ; Post Town was: hook, now: ; Region was: hampshire, now: london; Post Code was: RG27 0LF, now: W8 7BH (1 page) |
| 2 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 1 December 2008 | Secretary's change of particulars / donna szrajber / 23/07/2007 (1 page) |
| 1 December 2008 | Secretary's Change of Particulars / donna szrajber / 23/07/2007 / HouseName/Number was: , now: 10; Street was: welford house, now: stafford terrace; Area was: heckfield, now: ; Post Town was: hook, now: ; Region was: hampshire, now: london; Post Code was: RG27 0LF, now: W8 7BH (1 page) |
| 12 May 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 16 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 16 February 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 16 February 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 12 April 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 12 April 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 19 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 1 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 10 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 10 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 9 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 26/11/02; full list of members (7 pages) |
| 23 September 2003 | Registered office changed on 23/09/03 from: c/o 14TH floor bowater house 68 knightsbridge london SW1X 7LT (1 page) |
| 23 September 2003 | Return made up to 26/11/02; full list of members (7 pages) |
| 23 September 2003 | Registered office changed on 23/09/03 from: c/o 14TH floor bowater house 68 knightsbridge london SW1X 7LT (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 28 November 2001 | Return made up to 26/11/01; full list of members (7 pages) |
| 28 November 2001 | Return made up to 26/11/01; full list of members (7 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 19 December 2000 | Return made up to 02/12/00; full list of members (7 pages) |
| 19 December 2000 | Return made up to 02/12/00; full list of members (7 pages) |
| 21 March 2000 | Return made up to 02/12/99; full list of members (7 pages) |
| 21 March 2000 | Return made up to 02/12/99; full list of members (7 pages) |
| 16 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 16 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 14 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | New director appointed (2 pages) |
| 5 March 1999 | New director appointed (1 page) |
| 5 March 1999 | New director appointed (1 page) |
| 11 December 1998 | Return made up to 02/12/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 02/12/98; full list of members
|
| 8 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 8 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 9 December 1997 | Return made up to 01/12/97; full list of members
|
| 9 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Ad 23/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 January 1997 | Ad 23/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 January 1997 | Return made up to 01/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 01/12/96; no change of members (4 pages) |
| 17 January 1996 | Auditor's resignation (4 pages) |
| 17 January 1996 | Auditor's resignation (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |