Communic8 International Limited

Company Name	Communic8 International Limited
Company Status	Dissolved
Company Number	04176269
Category	Private Limited Company
Incorporation Date	9 March 2001(23 years, 1 month ago)
Dissolution Date	15 January 2011 (13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 January 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Secretary Name	Caroline Ann Drake
Status	Closed
Appointed	29 June 2007(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 January 2011)
Role	Company Director
Correspondence Address	5 Old Bailey London EC4M 7AF

Director Name	Mr Jonathan Mark Cohen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2009(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 January 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	5 Old Bailey London EC4M 7AF

Director Name	David James Benedict Hartley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	19 Fletcher Road Chiswick London W4 5AT

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Ms Deborah Jayne Embley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(7 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 1 64 Cromwell Avenue Highgate London N6 5HQ

Director Name	Helena Samaha
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2001(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 2003)
Role	Solicitor
Correspondence Address	55 Earls Court Road London W8 6EE

Director Name	Susannah Mary Louise Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 29 June 2007)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Mrs Jane Elizabeth Margaret Phillips
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 November 2009)
Role	Finance Manager
Country of Residence	England
Correspondence Address	10 Hornminster Glen Hornchurch Essex RM11 3XL

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(5 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(5 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2011	Final Gazette dissolved following liquidation (1 page)
15 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
15 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
22 March 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-09 (1 page)
22 March 2010	Declaration of solvency (3 pages)
22 March 2010	Declaration of solvency (3 pages)
22 March 2010	Registered office address changed from the School House 50 Brook Green London W6 7RR on 22 March 2010 (2 pages)
22 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 March 2010	Appointment of a voluntary liquidator (1 page)
22 March 2010	Registered office address changed from The School House 50 Brook Green London W6 7RR on 22 March 2010 (2 pages)
22 March 2010	Appointment of a voluntary liquidator (1 page)
9 February 2010	Director's details changed for Jonathan Mark Cohen on 31 January 2010 (2 pages)
9 February 2010	Director's details changed for Jonathan Mark Cohen on 31 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Caroline Ann Drake on 31 January 2010 (1 page)
8 February 2010	Secretary's details changed for Caroline Ann Drake on 31 January 2010 (1 page)
27 November 2009	Termination of appointment of Jane Phillips as a director (1 page)
27 November 2009	Termination of appointment of Gordon Mccallum as a director (1 page)
27 November 2009	Termination of appointment of Gordon Mccallum as a director (1 page)
27 November 2009	Appointment of Jonathan Mark Cohen as a director (2 pages)
27 November 2009	Appointment of Jonathan Mark Cohen as a director (2 pages)
27 November 2009	Termination of appointment of Jane Phillips as a director (1 page)
15 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 1 (2 pages)
15 October 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 1 (2 pages)
15 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 October 2008	Director's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom (1 page)
3 October 2008	Return made up to 01/08/08; full list of members (4 pages)
3 October 2008	Return made up to 01/08/08; full list of members (4 pages)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
24 June 2008	Director's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Director's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true (1 page)
28 December 2007	Full accounts made up to 31 March 2007 (11 pages)
28 December 2007	Full accounts made up to 31 March 2007 (11 pages)
4 September 2007	Return made up to 01/08/07; full list of members (2 pages)
4 September 2007	Return made up to 01/08/07; full list of members (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (5 pages)
24 July 2007	New director appointed (5 pages)
6 July 2007	New secretary appointed (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	New secretary appointed (1 page)
6 July 2007	Secretary resigned (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Secretary resigned (1 page)
21 December 2006	Full accounts made up to 31 March 2006 (12 pages)
21 December 2006	Full accounts made up to 31 March 2006 (12 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2006	Full accounts made up to 31 March 2005 (15 pages)
24 May 2006	Full accounts made up to 31 March 2005 (15 pages)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
5 September 2005	Return made up to 01/08/05; full list of members (5 pages)
5 September 2005	Return made up to 01/08/05; full list of members (5 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
13 August 2005	Particulars of mortgage/charge (4 pages)
13 August 2005	Particulars of mortgage/charge (4 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
28 January 2005	Full accounts made up to 31 March 2004 (15 pages)
28 January 2005	Full accounts made up to 31 March 2004 (15 pages)
9 August 2004	Return made up to 01/08/04; full list of members (5 pages)
9 August 2004	Return made up to 01/08/04; full list of members (5 pages)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
3 February 2004	Full accounts made up to 31 January 2003 (15 pages)
3 February 2004	Full accounts made up to 31 January 2003 (15 pages)
20 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
20 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
22 November 2003	Full accounts made up to 31 January 2002 (15 pages)
22 November 2003	Full accounts made up to 31 January 2002 (15 pages)
4 September 2003	Return made up to 01/08/03; full list of members (6 pages)
4 September 2003	Return made up to 01/08/03; full list of members (6 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
8 April 2003	Return made up to 09/03/03; full list of members (6 pages)
8 April 2003	Return made up to 09/03/03; full list of members (6 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
17 July 2002	Return made up to 09/03/02; full list of members (6 pages)
17 July 2002	Return made up to 09/03/02; full list of members (6 pages)
8 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
5 June 2001	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
5 June 2001	Registered office changed on 05/06/01 from: c/o head partnership 9 chalfont court lower earley reading, berkshire RG6 5SY (1 page)
5 June 2001	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
5 June 2001	Registered office changed on 05/06/01 from: c/o head partnership 9 chalfont court lower earley reading, berkshire RG6 5SY (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
9 March 2001	Incorporation (19 pages)
9 March 2001	Incorporation (19 pages)

Communic8 International Limited

Business Activity

Directors

Location

Accounts

Filing History

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