Conference Communications International Limited

Company Name	Conference Communications International Limited
Company Status	Dissolved
Company Number	02950531
Category	Private Limited Company
Incorporation Date	20 July 1994(29 years, 9 months ago)
Dissolution Date	30 January 2024 (2 months, 3 weeks ago)
Previous Name	JWS International Limited

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Jayne Nicola Wesley Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1994(1 week, 5 days after company formation)
Appointment Duration	29 years, 6 months (closed 30 January 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Slate Plantation Barn Home Farm Lane Merton Thetford IP25 6QS

Secretary Name	Sally-Anne Louise Smith
Nationality	British
Status	Closed
Appointed	05 January 2006(11 years, 5 months after company formation)
Appointment Duration	18 years (closed 30 January 2024)
Role	Company Director
Correspondence Address	Stonecote 12 The Street Ovington Thetford Norfolk IP25 6RT

Director Name	Michael Dennis O`Neill
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Role	Commercial Lawyer
Correspondence Address	9 St Peters Terrace Fulham London SW6 7JT

Secretary Name	Wendy Ann Chapman
Nationality	British
Status	Resigned
Appointed	22 April 1996(1 year, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 January 2006)
Role	Secretary
Correspondence Address	Chase Farm Caston Post Office The St Caston Attleborough Norfolk NR17 1DD

Director Name	Anton Michael Abrahams
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 January 2006)
Role	Account Director
Correspondence Address	11 Firs Avenue London N10 3LY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Netlaw Advisory Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Contact

Website	confcomm.co.uk

Location

Registered Address	18 Glenburnie Road London SW17 7PJ
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Ms J.n. Wesley Smith 99.99% Ordinary
1 at £1	Mrs W.a. Chapman 0.01% Ordinary

Financials

Year	2014
Net Worth	£28,418
Cash	£281,404
Current Liabilities	£373,386

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

27 October 1994	Delivered on: 7 November 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

27 October 1994

Delivered on: 7 November 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2023	First Gazette notice for voluntary strike-off (1 page)
2 November 2023	Application to strike the company off the register (3 pages)
19 September 2023	Micro company accounts made up to 31 July 2023 (3 pages)
2 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 July 2022 (3 pages)
3 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
21 January 2022	Micro company accounts made up to 31 July 2021 (3 pages)
14 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
11 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
5 August 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
26 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 July 2018 (2 pages)
2 November 2018	Director's details changed for Jayne Nicola Wesley Smith on 1 November 2018 (2 pages)
19 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
4 May 2018	Director's details changed for Jayne Nicola Wesley Smith on 26 April 2018 (4 pages)
25 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
12 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 10,000 (4 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 10,000 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,000 (4 pages)
29 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,000 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 July 2010	Director's details changed for Jayne Nicola Wesley Smith on 20 July 2010 (2 pages)
22 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Jayne Nicola Wesley Smith on 20 July 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 July 2009	Return made up to 20/07/09; full list of members (3 pages)
27 July 2009	Return made up to 20/07/09; full list of members (3 pages)
17 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 July 2008	Return made up to 20/07/08; full list of members (3 pages)
22 July 2008	Return made up to 20/07/08; full list of members (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 August 2007	Return made up to 20/07/07; full list of members (2 pages)
1 August 2007	Return made up to 20/07/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 July 2006	Return made up to 20/07/06; full list of members (2 pages)
25 July 2006	Return made up to 20/07/06; full list of members (2 pages)
10 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
10 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	Secretary resigned (1 page)
28 July 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
10 March 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
2 August 2004	Return made up to 20/07/04; full list of members (7 pages)
2 August 2004	Return made up to 20/07/04; full list of members (7 pages)
29 March 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
29 March 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
19 September 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
25 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
10 September 2002	Return made up to 20/07/02; full list of members (7 pages)
10 September 2002	Return made up to 20/07/02; full list of members (7 pages)
13 March 2002	Accounts made up to 31 July 2001 (12 pages)
13 March 2002	Accounts made up to 31 July 2001 (12 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
25 July 2001	Return made up to 20/07/01; full list of members (6 pages)
25 July 2001	Return made up to 20/07/01; full list of members (6 pages)
9 March 2001	Accounts made up to 31 July 2000 (12 pages)
9 March 2001	Accounts made up to 31 July 2000 (12 pages)
8 September 2000	Return made up to 20/07/00; full list of members (6 pages)
8 September 2000	Return made up to 20/07/00; full list of members (6 pages)
4 May 2000	Accounts made up to 31 July 1999 (12 pages)
4 May 2000	Accounts made up to 31 July 1999 (12 pages)
26 July 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1999	Accounts made up to 31 July 1998 (12 pages)
7 January 1999	Accounts made up to 31 July 1998 (12 pages)
17 July 1998	Return made up to 20/07/98; no change of members (4 pages)
17 July 1998	Return made up to 20/07/98; no change of members (4 pages)
23 February 1998	Accounts made up to 31 July 1997 (12 pages)
23 February 1998	Accounts made up to 31 July 1997 (12 pages)
3 October 1997	Return made up to 20/07/97; no change of members (4 pages)
3 October 1997	Registered office changed on 03/10/97 from: holland court (kpmg) the close norwich norfolk NR1 4DY (1 page)
3 October 1997	Registered office changed on 03/10/97 from: holland court (kpmg) the close norwich norfolk NR1 4DY (1 page)
3 October 1997	Return made up to 20/07/97; no change of members (4 pages)
23 April 1997	Accounts made up to 31 July 1996 (12 pages)
23 April 1997	Accounts made up to 31 July 1996 (12 pages)
25 February 1997	Auditor's resignation (1 page)
25 February 1997	Auditor's resignation (1 page)
26 September 1996	Return made up to 20/07/96; full list of members (5 pages)
26 September 1996	Return made up to 20/07/96; full list of members (5 pages)
28 August 1996	Registered office changed on 28/08/96 from: 3 charles street london W1X 7HA (1 page)
28 August 1996	New secretary appointed (1 page)
28 August 1996	New secretary appointed (1 page)
28 August 1996	Secretary resigned (2 pages)
28 August 1996	Secretary resigned (2 pages)
28 August 1996	Registered office changed on 28/08/96 from: 3 charles street london W1X 7HA (1 page)
23 May 1996	Accounts made up to 31 July 1995 (12 pages)
23 May 1996	Accounts made up to 31 July 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)