| Company Name | Change Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04841132 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(19 years, 8 months ago) |
| Dissolution Date | 18 January 2011 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Zia Basit |
|---|---|
| Date of Birth | July 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2003(2 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 18 January 2011) |
| Role | Managing Director |
| Correspondence Address | 48 Finchlay Court Acklam Teesside TS5 8EL |
| Secretary Name | Tazeem Akthar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2003(2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 August 2007) |
| Role | Housekeeper |
| Correspondence Address | 48 Finchlay Cart Acklam Teesside TS5 8EL |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 48 Finchlay Court Brookfield Acklam Middlesborough TS5 8EL |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Kader |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,421 |
| Cash | £1,706 |
| Current Liabilities | £4,603 |
Accounts
| Latest Accounts | 31 July 2008 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2010 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2010 | Voluntary strike-off action has been suspended (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | Application to strike the company off the register (3 pages) |
| 22 December 2009 | Application to strike the company off the register (3 pages) |
| 30 September 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 3 December 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 3 December 2008 | Director's change of particulars / zia basit / 02/07/2008 (1 page) |
| 3 December 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 3 December 2008 | Director's Change of Particulars / zia basit / 02/07/2008 / Nationality was: uk, now: british; HouseName/Number was: , now: 48; Street was: 48 finchlay cart, now: finchlay court (1 page) |
| 17 June 2008 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 25 October 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 25 October 2007 | Secretary resigned (1 page) |
| 22 January 2007 | Return made up to 22/07/06; full list of members
|
| 22 January 2007 | Return made up to 22/07/06; full list of members (6 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 22 November 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 22 November 2005 | Accounts made up to 31 July 2004 (1 page) |
| 29 July 2005 | Return made up to 22/07/05; full list of members
|
| 29 July 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 8 December 2004 | Return made up to 22/07/04; full list of members; amend (6 pages) |
| 8 December 2004 | Return made up to 22/07/04; full list of members; amend (6 pages) |
| 7 September 2004 | Return made up to 22/07/04; full list of members
|
| 7 September 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 23 September 2003 | New secretary appointed (1 page) |
| 23 September 2003 | New director appointed (1 page) |
| 23 September 2003 | New secretary appointed (1 page) |
| 23 September 2003 | New director appointed (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 22 July 2003 | Incorporation (13 pages) |
| 22 July 2003 | Incorporation (13 pages) |