The Communications Store (UK) Ltd.

Company Name	The Communications Store (UK) Ltd.
Company Status	Dissolved
Company Number	03078091
Category	Private Limited Company
Incorporation Date	11 July 1995(28 years, 10 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)
Previous Name	Reviewshop Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Julietta Elizabeth Dexter
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1995(1 week, 6 days after company formation)
Appointment Duration	20 years, 10 months (closed 07 June 2016)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	The Wellhouse Pudding Lane Brightwalton Berkshire RG20 7BY

Secretary Name	Julietta Elizabeth Dexter
Nationality	British
Status	Closed
Appointed	24 April 2001(5 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (closed 07 June 2016)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	The Wellhouse Pudding Lane Brightwalton Berkshire RG20 7BY

Director Name	Daniel Benjamin Marks
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(8 years after company formation)
Appointment Duration	12 years, 11 months (closed 07 June 2016)
Role	Public Relations Director
Correspondence Address	7 Patience Road London SW11 2PY

Director Name	Dominic James Stoddart Longcroft
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(1 week, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 02 July 2001)
Role	Marketing
Correspondence Address	Doctorhaus Lavenen B Gstaad 3782 Switzerland

Secretary Name	Dominic James Stoddart Longcroft
Nationality	British
Status	Resigned
Appointed	20 July 1995(1 week, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 02 July 2001)
Role	Marketing
Correspondence Address	Doctorhaus Lavenen B Gstaad 3782 Switzerland

Director Name	Tom Konig
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(2 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 October 2015)
Role	Public Relations
Correspondence Address	19 Chepstow Crescent London W11 3EA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.thecommunicationsstore.co.uk

Location

Registered Address	2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 July 2001	Delivered on: 10 July 2001 Persons entitled: Devonbrae Limited Classification: Rent deposit deed Secured details: Â£36,718.75 due or to become due from the company to the chargee. Particulars: The amount from time to time standing to the credit of the deposit account. Outstanding
26 November 1998	Delivered on: 2 December 1998 Persons entitled: The Royal Bank of Scotland 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

3 July 2001

Delivered on: 10 July 2001
Persons entitled: Devonbrae Limited

Classification: Rent deposit deed
Secured details: Â£36,718.75 due or to become due from the company to the chargee.
Particulars: The amount from time to time standing to the credit of the deposit account.
Outstanding

26 November 1998

Delivered on: 2 December 1998
Persons entitled: The Royal Bank of Scotland 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

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
9 March 2016	Application to strike the company off the register (3 pages)
9 March 2016	Application to strike the company off the register (3 pages)
14 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (6 pages)
14 December 2015	Statement of capital on 14 December 2015 GBP 2 (4 pages)
14 December 2015	Statement by Directors (1 page)
14 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
14 December 2015	Statement by Directors (1 page)
14 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (6 pages)
14 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
14 December 2015	Solvency Statement dated 27/11/15 (1 page)
14 December 2015	Statement by Directors (1 page)
14 December 2015	Solvency Statement dated 27/11/15 (1 page)
14 December 2015	Statement by Directors (1 page)
14 December 2015	Statement of capital on 14 December 2015 GBP 2 (4 pages)
14 December 2015	Solvency Statement dated 27/11/15 (1 page)
14 December 2015	Solvency Statement dated 27/11/15 (1 page)
1 December 2015	Termination of appointment of Tom Konig as a director on 30 October 2015 (1 page)
1 December 2015	Termination of appointment of Tom Konig as a director on 30 October 2015 (1 page)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100,000 (6 pages)
24 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100,000 (6 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100,000 (6 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100,000 (6 pages)
6 May 2014	Director's details changed for Tom Konig on 11 October 2013 (2 pages)
6 May 2014	Director's details changed for Tom Konig on 11 October 2013 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
31 May 2013	Secretary's details changed for Julietta Elizabeth Dexter on 15 October 2011 (2 pages)
31 May 2013	Secretary's details changed for Julietta Elizabeth Dexter on 15 October 2011 (2 pages)
31 May 2013	Director's details changed for Julietta Elizabeth Dexter on 15 October 2011 (2 pages)
31 May 2013	Director's details changed for Julietta Elizabeth Dexter on 15 October 2011 (2 pages)
25 February 2013	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013 (1 page)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
20 December 2010	Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010 (1 page)
20 December 2010	Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010 (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
30 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 July 2009	Return made up to 11/07/09; full list of members (4 pages)
15 July 2009	Return made up to 11/07/09; full list of members (4 pages)
29 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 July 2008	Return made up to 11/07/08; full list of members (4 pages)
15 July 2008	Return made up to 11/07/08; full list of members (4 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 September 2007	Return made up to 11/07/07; full list of members (3 pages)
21 September 2007	Return made up to 11/07/07; full list of members (3 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 September 2006	Return made up to 11/07/06; full list of members (7 pages)
12 September 2006	Return made up to 11/07/06; full list of members (7 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 August 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
19 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (15 pages)
24 October 2003	Full accounts made up to 31 December 2002 (15 pages)
7 October 2003	Director's particulars changed (1 page)
7 October 2003	Director's particulars changed (1 page)
4 September 2003	Return made up to 11/07/03; full list of members (7 pages)
4 September 2003	Return made up to 11/07/03; full list of members (7 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
30 July 2002	Return made up to 11/07/02; full list of members (7 pages)
30 July 2002	Return made up to 11/07/02; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 October 2001	Return made up to 11/07/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 363(288) ‐ Director resigned (7 pages)
4 October 2001	Return made up to 11/07/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 363(288) ‐ Director resigned (7 pages)
4 October 2001	New secretary appointed (3 pages)
4 October 2001	New secretary appointed (3 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Secretary resigned (1 page)
10 July 2001	Particulars of mortgage/charge (4 pages)
10 July 2001	Particulars of mortgage/charge (4 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
16 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 1999	Return made up to 11/07/99; full list of members (7 pages)
6 December 1999	Return made up to 11/07/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
29 December 1998	Registered office changed on 29/12/98 from: melrose house 4-6 savile row london W1X 1AF (1 page)
29 December 1998	Registered office changed on 29/12/98 from: melrose house 4-6 savile row london W1X 1AF (1 page)
11 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1998	Â£ nc 1000/200000 01/10/98 (1 page)
11 December 1998	Ad 01/10/98--------- Â£ si 99996@1=99996 Â£ ic 4/100000 (2 pages)
11 December 1998	Ad 01/10/98--------- Â£ si 99996@1=99996 Â£ ic 4/100000 (2 pages)
11 December 1998	Â£ nc 1000/200000 01/10/98 (1 page)
11 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 December 1998	Particulars of mortgage/charge (3 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
9 September 1998	Return made up to 11/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 September 1998	Return made up to 11/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 August 1998	Full accounts made up to 31 December 1997 (9 pages)
3 August 1998	Full accounts made up to 31 December 1997 (9 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
3 September 1997	Return made up to 11/07/97; no change of members (4 pages)
3 September 1997	Return made up to 11/07/97; no change of members (4 pages)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 1996	Ad 03/08/95--------- Â£ si 2@2 (2 pages)
15 August 1996	Return made up to 11/07/96; full list of members (6 pages)
15 August 1996	Return made up to 11/07/96; full list of members (6 pages)
15 August 1996	Ad 03/08/95--------- Â£ si 2@2 (2 pages)
25 February 1996	Accounting reference date notified as 31/12 (1 page)
25 February 1996	Accounting reference date notified as 31/12 (1 page)
8 August 1995	Memorandum and Articles of Association (12 pages)
8 August 1995	Memorandum and Articles of Association (12 pages)
2 August 1995	Company name changed reviewshop LIMITED\certificate issued on 03/08/95 (4 pages)
2 August 1995	Company name changed reviewshop LIMITED\certificate issued on 03/08/95 (4 pages)
31 July 1995	Director resigned;new director appointed (2 pages)
31 July 1995	Registered office changed on 31/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
31 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
31 July 1995	Director resigned;new director appointed (2 pages)
31 July 1995	Registered office changed on 31/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 July 1995	Incorporation (12 pages)
11 July 1995	Incorporation (12 pages)