BROADVIEW COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 04192848
Status Liquidation
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4 Prince Albert Road London NW1 7SN on 7 March 2017; Appointment of a voluntary liquidator. The most likely internet sites of BROADVIEW COMMUNICATIONS LIMITED are www.broadviewcommunications.co.uk, and www.broadview-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Broadview Communications Limited is a Private Limited Company. The company registration number is 04192848. Broadview Communications Limited has been working since 03 April 2001. The present status of the company is Liquidation. The registered address of Broadview Communications Limited is 4 Prince Albert Road London Nw1 7sn. . CYSTER, David Edward is a Director of the company. DONOGHUE, Keith Terrence is a Director of the company. Secretary AGUIAR, Dina has been resigned. Secretary MAISTER, Julie has been resigned. Secretary MAISTER, Stuart Ian has been resigned. Secretary BLG REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREENBERG, Alan Manuel has been resigned. Director MAISTER, Stuart Ian has been resigned. Director WARD, Jake has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CYSTER, David Edward
Appointed Date: 23 December 2015
44 years old
Director
DONOGHUE, Keith Terrence
Appointed Date: 23 December 2015
61 years old

Resigned Directors

Secretary
AGUIAR, Dina
Resigned: 31 December 2010
Appointed Date: 01 August 2009
Secretary
MAISTER, Julie
Resigned: 06 December 2001
Appointed Date: 03 April 2001
Secretary
MAISTER, Stuart Ian
Resigned: 12 July 2006
Appointed Date: 06 December 2001
Secretary
BLG REGISTRARS LIMITED
Resigned: 01 August 2009
Appointed Date: 12 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Director
GREENBERG, Alan Manuel
Resigned: 17 March 2006
Appointed Date: 06 December 2001
61 years old
Director
MAISTER, Stuart Ian
Resigned: 03 November 2016
Appointed Date: 03 April 2001
64 years old
Director
WARD, Jake
Resigned: 08 July 2011
Appointed Date: 18 September 2007
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001

BROADVIEW COMMUNICATIONS LIMITED Events

17 Mar 2017
Statement of affairs with form 4.19
07 Mar 2017
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4 Prince Albert Road London NW1 7SN on 7 March 2017
02 Mar 2017
Appointment of a voluntary liquidator
02 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17
03 Nov 2016
Termination of appointment of Stuart Ian Maister as a director on 3 November 2016
...
... and 91 more events
17 Apr 2001
New director appointed
17 Apr 2001
New secretary appointed
17 Apr 2001
Director resigned
17 Apr 2001
Secretary resigned
03 Apr 2001
Incorporation

BROADVIEW COMMUNICATIONS LIMITED Charges

23 November 2007
Debenture
Delivered: 3 December 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Fixed and floating charges over the undertaking and all…

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