C2C Limited

Company Name	C2C Limited
Directors	Nicola Mavica and Basim Ali Abdalla
Company Status	Active
Company Number	04212219
Category	Private Limited Company
Incorporation Date	8 May 2001(23 years ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Nicola Mavica
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	10 December 2001(7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Telecom Manager
Country of Residence	Russia
Correspondence Address	6 Volkhonka St Moscow 121019 Russia

Director Name	Mr Basim Ali Abdalla
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(10 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 South Molton Street London W1K 5RG

Director Name	Rutger Palm
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 July 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2002)
Role	Telecoms Manager
Correspondence Address	Krelagestraat 72 Lisse South Holland 2163 Fc Netherlands

Director Name	George Walter Piddell
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 July 2002)
Role	Telecoms Manager
Correspondence Address	5 Ferndale Much Hadham Hertfordshire SG10 6DW

Director Name	John Anthony Walsh
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 July 2002)
Role	Telecoms Manager
Correspondence Address	5 Rutland Road Southport Merseyside PR8 6PB

Secretary Name	George Walter Piddell
Nationality	British
Status	Resigned
Appointed	20 July 2001(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 24 July 2003)
Role	Telecoms Manager
Correspondence Address	5 Ferndale Much Hadham Hertfordshire SG10 6DW

Director Name	Nicola Savoretti
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 July 2003(2 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 18 July 2010)
Role	Telecoms Manager
Country of Residence	United Kingdom
Correspondence Address	42a Greycourt Gardens Greycourt Street London SW1 2QB

Secretary Name	Nicola Savoretti
Nationality	Swiss
Status	Resigned
Appointed	24 July 2003(2 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 June 2012)
Role	Telecoms Manager
Country of Residence	United Kingdom
Correspondence Address	42a Greycourt Gardens Greycourt Street London SW1 2QB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	ctwoc.net
Email address	[email protected]
Telephone	020 75109490
Telephone region	London

Location

Registered Address	34 South Molton Street London W1K 5RG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Mr Nicola Mavica 100.00% Ordinary

Financials

Year	2014
Net Worth	-£64,604
Cash	£187,144
Current Liabilities	£616,279

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	8 May 2023 (12 months ago)
Next Return Due	22 May 2024 (2 weeks, 4 days from now)

Charges

11 March 2004	Delivered on: 30 March 2004 Persons entitled: Mr Nicola Mavica Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property and such other property charged by the debenture. Outstanding

11 March 2004

Delivered on: 30 March 2004
Persons entitled: Mr Nicola Mavica

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property and such other property charged by the debenture.
Outstanding

Filing History

30 December 2023	Micro company accounts made up to 30 September 2022 (2 pages)
1 November 2023	Registered office address changed from 41 Devonshire Street Ground Floor London W1G 7AJ United Kingdom to 34 South Molton Street London W1K 5RG on 1 November 2023 (2 pages)
12 August 2023	Compulsory strike-off action has been discontinued (1 page)
10 August 2023	Confirmation statement made on 8 May 2023 with no updates (2 pages)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
27 July 2022	Compulsory strike-off action has been discontinued (1 page)
26 July 2022	First Gazette notice for compulsory strike-off (1 page)
26 July 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
26 July 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
6 April 2021	Registered office address changed from 3 Gower Street 1st Floor London WC1E 6HA England to 41 Devonshire Street Ground Floor London W1G 7AJ on 6 April 2021 (1 page)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
29 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
27 November 2019	Amended total exemption full accounts made up to 30 September 2018 (7 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
13 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
15 February 2019	Previous accounting period extended from 31 May 2018 to 30 September 2018 (1 page)
8 June 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 May 2017	Compulsory strike-off action has been discontinued (1 page)
27 May 2017	Compulsory strike-off action has been discontinued (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
10 August 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 May 2016	Compulsory strike-off action has been discontinued (1 page)
28 May 2016	Compulsory strike-off action has been discontinued (1 page)
25 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
25 May 2016	Registered office address changed from 3 Gower Street 2nd Floor London WC1E 6HA to 3 Gower Street 1st Floor London WC1E 6HA on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from 3 Gower Street 2nd Floor London WC1E 6HA to 3 Gower Street 1st Floor London WC1E 6HA on 25 May 2016 (1 page)
25 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
11 May 2015	Registered office address changed from 3 Gower Street London WC1E 6HA to 3 Gower Street 2nd Floor London WC1E 6HA on 11 May 2015 (1 page)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Registered office address changed from 3 Gower Street London WC1E 6HA to 3 Gower Street 2nd Floor London WC1E 6HA on 11 May 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
17 January 2015	Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to 3 Gower Street London WC1E 6HA on 17 January 2015 (2 pages)
17 January 2015	Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to 3 Gower Street London WC1E 6HA on 17 January 2015 (2 pages)
16 September 2014	Compulsory strike-off action has been discontinued (1 page)
16 September 2014	Compulsory strike-off action has been discontinued (1 page)
15 September 2014	Annual return made up to 8 May 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 8 May 2014 with a full list of shareholders (4 pages)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
5 March 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
5 March 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
22 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (4 pages)
22 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (4 pages)
22 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (4 pages)
5 March 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
5 March 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
1 August 2012	Director's details changed for Nicola Mavica on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Nicola Mavica on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Nicola Mavica on 1 August 2012 (2 pages)
4 July 2012	Termination of appointment of Nicola Savoretti as a secretary (2 pages)
4 July 2012	Termination of appointment of Nicola Savoretti as a secretary (2 pages)
12 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
28 July 2011	Appointment of Basim Ali Abdalla as a director (3 pages)
28 July 2011	Appointment of Basim Ali Abdalla as a director (3 pages)
21 July 2011	Termination of appointment of Nicola Savoretti as a director (2 pages)
21 July 2011	Termination of appointment of Nicola Savoretti as a director (2 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
17 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Nicola Savoretti on 8 May 2010 (2 pages)
16 June 2010	Director's details changed for Nicola Savoretti on 8 May 2010 (2 pages)
16 June 2010	Director's details changed for Nicola Mavica on 8 May 2010 (2 pages)
16 June 2010	Director's details changed for Nicola Mavica on 8 May 2010 (2 pages)
16 June 2010	Director's details changed for Nicola Mavica on 8 May 2010 (2 pages)
16 June 2010	Director's details changed for Nicola Savoretti on 8 May 2010 (2 pages)
22 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
22 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
1 July 2009	Return made up to 08/05/09; full list of members (3 pages)
1 July 2009	Return made up to 08/05/09; full list of members (3 pages)
4 April 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
4 April 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
22 December 2008	Return made up to 08/05/08; full list of members (3 pages)
22 December 2008	Return made up to 08/05/08; full list of members (3 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
18 July 2007	Return made up to 08/05/07; full list of members (2 pages)
18 July 2007	Return made up to 08/05/07; full list of members (2 pages)
26 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
26 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
17 May 2006	Return made up to 08/05/06; full list of members (7 pages)
17 May 2006	Return made up to 08/05/06; full list of members (7 pages)
20 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
20 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
4 August 2005	Return made up to 08/05/05; full list of members (7 pages)
4 August 2005	Return made up to 08/05/05; full list of members (7 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
18 May 2004	Return made up to 08/05/04; full list of members (7 pages)
18 May 2004	Return made up to 08/05/04; full list of members (7 pages)
30 March 2004	Particulars of mortgage/charge (3 pages)
30 March 2004	Particulars of mortgage/charge (3 pages)
22 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
22 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
8 May 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
8 May 2003	Return made up to 08/05/03; full list of members (6 pages)
8 May 2003	Return made up to 08/05/03; full list of members (6 pages)
8 May 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
15 July 2002	Return made up to 08/05/02; full list of members (8 pages)
15 July 2002	Return made up to 08/05/02; full list of members (8 pages)
13 June 2002	Delivery ext'd 3 mth 31/05/02 (2 pages)
13 June 2002	Delivery ext'd 3 mth 31/05/02 (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
26 July 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New secretary appointed;new director appointed (2 pages)
18 May 2001	Director resigned (2 pages)
18 May 2001	Director resigned (2 pages)
18 May 2001	Secretary resigned (2 pages)
18 May 2001	Registered office changed on 18/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
18 May 2001	Secretary resigned (2 pages)
18 May 2001	Registered office changed on 18/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
8 May 2001	Incorporation (16 pages)
8 May 2001	Incorporation (16 pages)