COMAGLOBE LIMITED
Overview
| Company Name | COMAGLOBE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01695837 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMAGLOBE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMAGLOBE LIMITED located?
| Registered Office Address | c/o MAZARS LLP The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMAGLOBE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for COMAGLOBE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Thomas Stirling as a person with significant control on Jun 28, 2017 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Registered office address changed from C/O Rsm Tenon Rsm Tenon House Ferryboat Lane Sunderland SR5 3JN to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on Aug 05, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Thomas Stirling on Jun 29, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Preston on Jun 29, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O Alplast Packaging New Woad Farm Lathbury Newport Pagnell Buckinghamshire MK16 8QZ* on Jul 04, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of COMAGLOBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESTON, Michael | Secretary | c/o Mazars Llp 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle England | British | 60057190001 | ||||||
| STIRLING, Thomas | Director | c/o Mazars Llp 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle England | United Kingdom | British | 55000830002 | |||||
| STIRLING, Thomas | Secretary | 18 Boglily Road KY2 5NE Kirkcaldy Fife | British | 55000830001 | ||||||
| HBJ SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||
| BIRKENSTEIN, Margrit Sophie | Director | Little Court Marsham Way SL9 8AL Gerrards Cross Buckinghamshire | British | 14945950001 | ||||||
| BIRKENSTEIN, Philip David | Director | Orchard Court Ashmead Lane Denham UB9 5BB Uxbridge Middlesex | British | 14527900001 |
Who are the persons with significant control of COMAGLOBE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Stirling | Jun 28, 2017 | c/o MAZARS LLP 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does COMAGLOBE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 29, 1995 Delivered On Jan 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The whole of the property undertaking & uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0