Company NameVAD Communications Limited
DirectorRory Palmer
Company StatusActive
Company Number09707672
CategoryPrivate Limited Company
Incorporation Date29 July 2015(8 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Secretary NameMr Hassan Said
StatusCurrent
Appointed28 July 2016(1 year after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Correspondence Address19 Croydon Road
London
E13 8ES
Director NameMr Rory Palmer
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2019(3 years, 10 months after company formation)
Appointment Duration4 years, 9 months
RoleTechnical Director
Country of ResidenceEngland
Correspondence AddressBpf House 5 - 6 Bath Place
Rivington Street
London
EC2A 3JE
Director NameMr Douglas Breaks
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2015(same day as company formation)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address25 Wingmore Road
London
SE24 0AS
Secretary NameRory Palmer
StatusResigned
Appointed29 July 2015(same day as company formation)
RoleCompany Director
Correspondence Address25 Wingmore Road
London
SE24 0AS
Director NameMr David Mark Atkinson
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2016(1 year after company formation)
Appointment Duration2 years, 10 months (resigned 12 June 2019)
RoleTechnical Director
Country of ResidenceEngland
Correspondence AddressBpf House 5 - 6 Bath Place
Rivington Street
London
EC2A 3JE

Location

Registered AddressBpf House 5 - 6 Bath Place
Rivington Street
London
EC2A 3JE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Next Accounts Due30 April 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return29 July 2023 (8 months ago)
Next Return Due12 August 2024 (4 months, 2 weeks from now)

Filing History

15 August 2023Compulsory strike-off action has been suspended (1 page)
14 August 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
4 July 2023First Gazette notice for compulsory strike-off (1 page)
28 October 2022Compulsory strike-off action has been discontinued (1 page)
27 October 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
18 October 2022First Gazette notice for compulsory strike-off (1 page)
30 June 2022Compulsory strike-off action has been discontinued (1 page)
29 June 2022Micro company accounts made up to 31 July 2021 (3 pages)
28 June 2022First Gazette notice for compulsory strike-off (1 page)
10 August 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
31 July 2021Compulsory strike-off action has been discontinued (1 page)
30 July 2021Micro company accounts made up to 31 July 2020 (4 pages)
6 July 2021First Gazette notice for compulsory strike-off (1 page)
19 March 2021Termination of appointment of David Mark Atkinson as a director on 12 June 2019 (1 page)
11 August 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
30 April 2020Micro company accounts made up to 31 July 2019 (4 pages)
12 August 2019Confirmation statement made on 29 July 2019 with updates (4 pages)
13 June 2019Notification of Rory Palmer as a person with significant control on 13 June 2019 (2 pages)
13 June 2019Cessation of David Mark Atkinson as a person with significant control on 13 June 2019 (1 page)
13 June 2019Appointment of Mr Rory Palmer as a director on 12 June 2019 (2 pages)
3 May 2019Micro company accounts made up to 31 July 2018 (4 pages)
3 August 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 July 2017 (4 pages)
4 July 2018Compulsory strike-off action has been discontinued (1 page)
3 July 2018First Gazette notice for compulsory strike-off (1 page)
27 June 2018Secretary's details changed for Mr Hassan Said on 27 June 2018 (1 page)
27 June 2018Registered office address changed from 16-28 Tabernacle Street Tabernacle Street London EC2A 4DD England to Bpf House 5 - 6 Bath Place Rivington Street London EC2A 3JE on 27 June 2018 (1 page)
31 July 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
28 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 August 2016Confirmation statement made on 29 July 2016 with updates (4 pages)
25 August 2016Confirmation statement made on 29 July 2016 with updates (4 pages)
19 August 2016Termination of appointment of Douglas Breaks as a director on 28 July 2016 (1 page)
19 August 2016Termination of appointment of Douglas Breaks as a director on 28 July 2016 (1 page)
18 August 2016Registered office address changed from 25 Wingmore Road London SE24 0AS England to 16-28 Tabernacle Street Tabernacle Street London EC2A 4DD on 18 August 2016 (1 page)
18 August 2016Registered office address changed from 25 Wingmore Road London SE24 0AS England to 16-28 Tabernacle Street Tabernacle Street London EC2A 4DD on 18 August 2016 (1 page)
11 August 2016Appointment of Mr Hassan Said as a secretary on 28 July 2016 (2 pages)
11 August 2016Confirmation statement made on 28 July 2016 with updates (6 pages)
11 August 2016Termination of appointment of Rory Palmer as a secretary on 28 July 2016 (1 page)
11 August 2016Appointment of Mr Hassan Said as a secretary on 28 July 2016 (2 pages)
11 August 2016Confirmation statement made on 28 July 2016 with updates (6 pages)
11 August 2016Termination of appointment of Rory Palmer as a secretary on 28 July 2016 (1 page)
4 August 2016Appointment of Mr David Mark Atkinson as a director on 4 August 2016 (2 pages)
4 August 2016Appointment of Mr David Mark Atkinson as a director on 4 August 2016 (2 pages)
29 July 2015Incorporation
Statement of capital on 2015-07-29
  • GBP 100
(27 pages)
29 July 2015Incorporation
Statement of capital on 2015-07-29
  • GBP 100
(27 pages)