COMUNICALIA LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8BQ

Company number 04090194
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 36 WHITEFRIRS STREET, WHITEFRIARS STREET, LONDON, EC4Y 8BQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 4 . The most likely internet sites of COMUNICALIA LIMITED are www.comunicalia.co.uk, and www.comunicalia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comunicalia Limited is a Private Limited Company. The company registration number is 04090194. Comunicalia Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Comunicalia Limited is 36 Whitefrirs Street Whitefriars Street London Ec4y 8bq. . HACHUEL GUTIERREZ, Leticia is a Director of the company. MIRALLES PEREZ, Vicente Antonio is a Director of the company. Secretary BROWN, Amanda has been resigned. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary HIGGINSON, Timothy Charles Mark has been resigned. Secretary TAYLOR, Tracey Elizabeth has been resigned. Secretary VAIL, Elizabeth Lorna has been resigned. Secretary JOINT SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Amanda has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director SHIFFERS, Anthony Graham has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
HACHUEL GUTIERREZ, Leticia
Appointed Date: 29 June 2009
38 years old
Director
MIRALLES PEREZ, Vicente Antonio
Appointed Date: 07 September 2010
57 years old

Resigned Directors

Secretary
BROWN, Amanda
Resigned: 08 September 2005
Appointed Date: 13 October 2000
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Secretary
HIGGINSON, Timothy Charles Mark
Resigned: 31 July 2012
Appointed Date: 26 October 2009
Secretary
TAYLOR, Tracey Elizabeth
Resigned: 01 September 2009
Appointed Date: 06 November 2008
Secretary
VAIL, Elizabeth Lorna
Resigned: 06 November 2008
Appointed Date: 08 September 2005
Secretary
JOINT SECRETARIAL SERVICES LIMITED
Resigned: 26 October 2009
Appointed Date: 01 September 2009
Director
BROWN, Amanda
Resigned: 08 September 2005
Appointed Date: 13 October 2000
71 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Director
SHIFFERS, Anthony Graham
Resigned: 27 July 2009
Appointed Date: 13 October 2000
72 years old

Persons With Significant Control

Mrs Leticia Hachuel Gutierrez
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COMUNICALIA LIMITED Events

01 Nov 2016
Confirmation statement made on 13 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4
15 Nov 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Registered office address changed from 21 Bloomsbury Square Bloomsbury Square London WC1A 2NS England to 36 Whitefrirs Street Whitefriars Street London EC4Y 8BQ on 28 August 2015
...
... and 58 more events
18 Oct 2000
Registered office changed on 18/10/00 from: windsor house temple row birmingham west midlands B2 5JX
18 Oct 2000
New secretary appointed;new director appointed
18 Oct 2000
New director appointed
18 Oct 2000
Director resigned
13 Oct 2000
Incorporation

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