Commander It Limited

Company Name	Commander It Limited
Company Status	Dissolved
Company Number	03687247
Category	Private Limited Company
Incorporation Date	22 December 1998(25 years, 4 months ago)
Dissolution Date	2 July 2013 (10 years, 10 months ago)
Previous Name	Minilink Communications Limited

Business Activity

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

Directors

Director Name	Mr Matthew Hunt
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1998(2 days after company formation)
Appointment Duration	14 years, 6 months (closed 02 July 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF

Secretary Name	H B Secretaries Limited (Corporation)
Status	Closed
Appointed	24 December 1998(2 days after company formation)
Appointment Duration	14 years, 6 months (closed 02 July 2013)
Correspondence Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Commander Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2013	First Gazette notice for compulsory strike-off (1 page)
19 March 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-11-18 GBP 2 (3 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-11-18 GBP 2 (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Matthew Hunt on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for H B Secretaries Limited on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Matthew Hunt on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for H B Secretaries Limited on 17 November 2009 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 September 2009	Accounts made up to 31 December 2008 (2 pages)
17 November 2008	Return made up to 17/11/08; full list of members (3 pages)
17 November 2008	Return made up to 17/11/08; full list of members (3 pages)
28 October 2008	Accounts made up to 31 December 2007 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 November 2007	Return made up to 17/11/07; full list of members (2 pages)
20 November 2007	Return made up to 17/11/07; full list of members (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 October 2007	Accounts made up to 31 December 2006 (2 pages)
20 November 2006	Return made up to 17/11/06; full list of members (2 pages)
20 November 2006	Return made up to 17/11/06; full list of members (2 pages)
31 October 2006	Accounts made up to 31 December 2005 (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 November 2005	Return made up to 17/11/05; full list of members (2 pages)
17 November 2005	Return made up to 17/11/05; full list of members (2 pages)
7 November 2005	Accounts made up to 31 December 2004 (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 November 2004	Return made up to 19/11/04; full list of members (6 pages)
25 November 2004	Return made up to 19/11/04; full list of members (6 pages)
2 November 2004	Accounts made up to 31 December 2003 (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 November 2003	Return made up to 19/11/03; full list of members (6 pages)
21 November 2003	Return made up to 19/11/03; full list of members (6 pages)
31 October 2003	Accounts made up to 31 December 2002 (2 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 November 2002	Return made up to 19/11/02; full list of members (6 pages)
25 November 2002	Return made up to 19/11/02; full list of members (6 pages)
19 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 March 2002	Accounts made up to 31 December 2001 (2 pages)
28 November 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 2001	Return made up to 19/11/01; full list of members (6 pages)
7 February 2001	Accounts made up to 31 December 2000 (2 pages)
7 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 January 2001	Return made up to 14/12/00; full list of members (6 pages)
9 January 2001	Return made up to 14/12/00; full list of members (6 pages)
22 December 2000	Registered office changed on 22/12/00 from: oak house 49A uxbridge road london W5 5SB (1 page)
22 December 2000	Registered office changed on 22/12/00 from: oak house 49A uxbridge road london W5 5SB (1 page)
21 February 2000	Accounts made up to 31 December 1999 (2 pages)
21 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 January 2000	Return made up to 22/12/99; full list of members (6 pages)
18 January 2000	Return made up to 22/12/99; full list of members (6 pages)
1 April 1999	Company name changed minilink communications LIMITED\certificate issued on 06/04/99 (2 pages)
1 April 1999	Company name changed minilink communications LIMITED\certificate issued on 06/04/99 (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	New secretary appointed (2 pages)
4 January 1999	Registered office changed on 04/01/99 from: 788 /790 finchley road london EC2A 4QS (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Registered office changed on 04/01/99 from: 788 /790 finchley road london EC2A 4QS (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Director resigned (1 page)
22 December 1998	Incorporation (17 pages)

Commander It Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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