Company number 09702272
Status Liquidation
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 3 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of FULL COMMS DIGITAL LIMITED are www.fullcommsdigital.co.uk, and www.full-comms-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Full Comms Digital Limited is a Private Limited Company.
The company registration number is 09702272. Full Comms Digital Limited has been working since 24 July 2015.
The present status of the company is Liquidation. The registered address of Full Comms Digital Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . FM SECRETARIES LIMITED is a Secretary of the company. PATEL, Nishant Dinu is a Director of the company. THOMAS, Owen Charles is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
FM SECRETARIES LIMITED
Appointed Date: 24 July 2015
Persons With Significant Control
Mr Nishant Dinu Patel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Owen Charles Thomas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FULL COMMS DIGITAL LIMITED Events
03 Jan 2017
Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 3 January 2017
29 Dec 2016
Statement of affairs with form 4.19
29 Dec 2016
Appointment of a voluntary liquidator
29 Dec 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-12-08
10 Aug 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 2 more events
13 Jul 2016
Secretary's details changed for Fm Secretaries Limited on 13 July 2016
03 May 2016
Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
27 Feb 2016
Company name changed full coders LIMITED\certificate issued on 27/02/16
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RES15 ‐
Change company name resolution on 2016-02-18
27 Feb 2016
Change of name notice
24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
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MODEL ARTICLES ‐
Model articles adopted