| Company Name | City 2 City Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04373601 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2002(22 years, 2 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Colin Frederick Berthelsen |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | The Spinney Oxhey Drive Northwood Middlesex HA6 3ET |
| Secretary Name | Mr Colin Frederick Berthelsen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | The Spinney Oxhey Drive Northwood Middlesex HA6 3ET |
| Director Name | Mr Terence Knapman |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Mill Mead Wendover Buckinghamshire HP22 6BY |
| Director Name | Mr Peter Robin Moss |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 215 Green Lane Leigh On Sea Southend On Sea Essex SS9 5QN |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | The Spinney Oxhey Drive South Northwood Middlesex HA6 3ET |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Colin Frederick Berthelsen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,274 |
| Gross Profit | £618 |
| Net Worth | £1,362 |
| Cash | £2,523 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2014 | Application to strike the company off the register (3 pages) |
| 29 October 2014 | Application to strike the company off the register (3 pages) |
| 24 June 2014 | Total exemption full accounts made up to 28 February 2014 (12 pages) |
| 24 June 2014 | Total exemption full accounts made up to 28 February 2014 (12 pages) |
| 15 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 30 July 2013 | Termination of appointment of Terence Knapman as a director on 30 July 2013 (1 page) |
| 30 July 2013 | Termination of appointment of Terence Knapman as a director on 30 July 2013 (1 page) |
| 11 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 27 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 18 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 9 April 2010 | Total exemption full accounts made up to 28 February 2010 (5 pages) |
| 9 April 2010 | Total exemption full accounts made up to 28 February 2010 (5 pages) |
| 2 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Colin Frederick Berthelsen on 14 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Colin Frederick Berthelsen on 14 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Terence Knapman on 14 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Terence Knapman on 14 February 2010 (2 pages) |
| 27 May 2009 | Total exemption full accounts made up to 28 February 2009 (5 pages) |
| 27 May 2009 | Total exemption full accounts made up to 28 February 2009 (5 pages) |
| 18 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 17 February 2009 | Director's change of particulars / terence knapman / 16/02/2009 (1 page) |
| 17 February 2009 | Director's change of particulars / terence knapman / 16/02/2009 (1 page) |
| 17 February 2009 | Director's change of particulars / terence knapman / 16/02/2009 (1 page) |
| 17 February 2009 | Director's change of particulars / terence knapman / 16/02/2009 (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 5TH floor marble arch house 66-68 seymour street london W1H 5AF (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 5TH floor marble arch house 66-68 seymour street london W1H 5AF (1 page) |
| 7 October 2008 | Total exemption full accounts made up to 29 February 2008 (5 pages) |
| 7 October 2008 | Total exemption full accounts made up to 29 February 2008 (5 pages) |
| 29 April 2008 | Return made up to 14/02/08; no change of members
|
| 29 April 2008 | Return made up to 14/02/08; no change of members
|
| 21 April 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 27 March 2007 | Return made up to 14/02/07; full list of members (4 pages) |
| 27 March 2007 | Return made up to 14/02/07; full list of members (4 pages) |
| 22 February 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 22 February 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | Director resigned (1 page) |
| 24 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 24 February 2005 | Accounts made up to 28 February 2004 (2 pages) |
| 24 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 24 February 2005 | Accounts made up to 28 February 2004 (2 pages) |
| 2 June 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 17 September 2003 | Accounts made up to 28 February 2003 (2 pages) |
| 17 September 2003 | Accounts made up to 28 February 2003 (2 pages) |
| 22 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 22 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | New director appointed (2 pages) |
| 14 February 2002 | Incorporation (15 pages) |
| 14 February 2002 | Incorporation (15 pages) |