| Company Name | Continuous Communications Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07296254 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2010(13 years, 10 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 8 months ago) |
| Previous Names | Indigo Conferencing Limited and Indigo Forward Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Elizabeth Deborah Hatch |
|---|---|
| Status | Closed |
| Appointed | 25 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Deller Street Temple Park Binfield Berkshire RG42 4UU |
| Director Name | Mr James Matthew Stere |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2012(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | Brentmead House Britannia Road London N12 9RU |
| Director Name | Mrs Elizabeth Deborah Hatch |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2010(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Deller Street Temple Park Binfield Berkshire RG42 4UU |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Deborah Hatch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176,525 |
| Cash | £60,695 |
| Current Liabilities | £574,638 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 29 April 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 7 November 2013 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 7 November 2013 (2 pages) |
| 7 November 2013 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 7 November 2013 (2 pages) |
| 7 November 2013 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 7 November 2013 (2 pages) |
| 5 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2013 | Resolutions
|
| 5 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2013 | Statement of affairs with form 4.19 (5 pages) |
| 5 November 2013 | Statement of affairs with form 4.19 (5 pages) |
| 5 November 2013 | Resolutions
|
| 15 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 4 February 2013 | Company name changed indigo forward LIMITED\certificate issued on 04/02/13
|
| 4 February 2013 | Company name changed indigo forward LIMITED\certificate issued on 04/02/13
|
| 9 November 2012 | Termination of appointment of Elizabeth Hatch as a director (2 pages) |
| 9 November 2012 | Termination of appointment of Elizabeth Hatch as a director (2 pages) |
| 8 November 2012 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 8 November 2012 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 11 September 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Appointment of Mr James Matthew Stere as a director (3 pages) |
| 27 March 2012 | Appointment of Mr James Matthew Stere as a director (3 pages) |
| 30 January 2012 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 30 January 2012 (1 page) |
| 30 January 2012 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 30 January 2012 (1 page) |
| 13 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Company name changed indigo conferencing LIMITED\certificate issued on 07/07/10
|
| 7 July 2010 | Company name changed indigo conferencing LIMITED\certificate issued on 07/07/10
|
| 7 July 2010 | Change of name notice (2 pages) |
| 7 July 2010 | Change of name notice (2 pages) |
| 25 June 2010 | Incorporation (22 pages) |
| 25 June 2010 | Incorporation (22 pages) |