Customer Interface 2 Limited

Company Name	Customer Interface 2 Limited
Company Status	Dissolved
Company Number	05416373
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years ago)
Dissolution Date	29 May 2018 (5 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Kevin Donald Langford
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(4 months, 4 weeks after company formation)
Appointment Duration	12 years, 9 months (closed 29 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Vineyard House 44 Brook Green Hammersmith London W6 7BY

Secretary Name	Katherine Conlon
Status	Closed
Appointed	17 December 2012(7 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 29 May 2018)
Role	Company Director
Correspondence Address	Vineyard House 44 Brook Green Hammersmith London W6 7BY

Director Name	Mr David Roy Neale
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybrook House Theale Wedmore Somerset BS28 4SL

Director Name	Mr Ian Geoffrey Harvey Leggett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Vineyard House 44 Brook Green Hammersmith London W6 7BY

Secretary Name	Mr Ian Geoffrey Harvey Leggett
Nationality	British,New Zealande
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Peter Flint
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(3 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Benington Road Aston Hertfordshire SG2 7DY

Director Name	Gillian Kay Lambert
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(3 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Manor Barn Long Load Langport TA10 9JX

Secretary Name	Mr James David Stevenson
Nationality	British
Status	Resigned
Appointed	21 July 2005(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Flat 33 100 Drayton Park London N5 1NF

Director Name	Amanda Jane Thwaites
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 months, 4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 October 2005)
Role	Company Director
Correspondence Address	Chinensis Hearts Delight Borden Kent ME9 8HX

Director Name	Thomas Turcan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 22 September 2006)
Role	Company Director
Correspondence Address	16 Lavenham Road London SW18 5HA

Secretary Name	Anthony Corriette
Status	Resigned
Appointed	07 December 2010(5 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 October 2011)
Role	Company Director
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Contact

Website	bbcworldwide.com

Location

Registered Address	Vineyard House 44 Brook Green Hammersmith London W6 7BY
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

100 at £1	Dovetail Services (Uk) Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

21 December 2005	Delivered on: 23 December 2005 Persons entitled: Hsbc Bank 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. Outstanding

21 December 2005

Delivered on: 23 December 2005
Persons entitled: Hsbc Bank 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.
Outstanding

Filing History

29 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 June 2017	Satisfaction of charge 1 in full (1 page)
11 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
10 April 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
6 April 2017	Register inspection address has been changed from C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA United Kingdom to C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA (1 page)
5 April 2017	Register(s) moved to registered inspection location C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA (1 page)
5 April 2017	Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BY (1 page)
28 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
4 November 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 13 July 2016 (1 page)
18 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
2 March 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
9 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 June 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 December 2012	Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ on 19 December 2012 (1 page)
19 December 2012	Appointment of Katherine Conlon as a secretary (1 page)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Register inspection address has been changed (1 page)
3 May 2012	Register(s) moved to registered inspection location (1 page)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
10 November 2011	Termination of appointment of Anthony Corriette as a secretary (2 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Director's details changed for Mr Ian Geoffrey Harvey Leggett on 29 March 2011 (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 December 2010	Appointment of Anthony Corriette as a secretary (1 page)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
11 December 2009	Director's details changed for Kevin Donald Langford on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Kevin Donald Langford on 1 December 2009 (2 pages)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
8 April 2009	Return made up to 06/04/09; full list of members (3 pages)
22 October 2008	Full accounts made up to 31 March 2008 (16 pages)
6 August 2008	Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 0TT (1 page)
22 April 2008	Return made up to 06/04/08; full list of members (3 pages)
2 April 2008	Full accounts made up to 31 March 2007 (18 pages)
20 April 2007	Return made up to 06/04/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 March 2006 (16 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
24 May 2006	Return made up to 06/04/06; full list of members (3 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
23 December 2005	Particulars of mortgage/charge (3 pages)
2 November 2005	Director resigned (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	New secretary appointed (1 page)
26 September 2005	New director appointed (1 page)
23 September 2005	New director appointed (1 page)
23 September 2005	Secretary resigned (1 page)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
9 May 2005	Registered office changed on 09/05/05 from: 50 broadwick street soho london W1F 7AG (1 page)
6 April 2005	Incorporation (13 pages)