COMINO TECHFLOW LIMITED
Overview
| Company Name | COMINO TECHFLOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04084396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMINO TECHFLOW LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMINO TECHFLOW LIMITED located?
| Registered Office Address | Castlegate House Castlegate Drive DY1 4TD Dudley West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMINO TECHFLOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 862 LIMITED | Oct 05, 2000 | Oct 05, 2000 |
What are the latest accounts for COMINO TECHFLOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for COMINO TECHFLOW LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COMINO TECHFLOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Richard Downing on Jul 04, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Simon Richard Downing as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Baldwin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Phillip David Rowland as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Stoddard as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Stephen Christian Baldwin on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of COMINO TECHFLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STODDARD, Michael | Secretary | Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire | British | 72002400004 | ||||||
| DOWNING, Simon Richard | Director | Castlegate House Castlegate Drive DY1 4TD Dudley West Midlands | England | British | 95005230002 | |||||
| ROWLAND, Phillip David | Director | Castlegate House Castlegate Drive DY1 4TD Dudley West Midlands | United Kingdom | British | 148908400001 | |||||
| CLIFFORD, Paul Leighton | Secretary | Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex | British | 2779380001 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| BALDWIN, Stephen Christian | Director | 139 Holtspur Top Lane HP9 1BW Beaconsfield Buckinghamshire | England | British | 38623620004 | |||||
| CLIFFORD, Paul Leighton | Director | Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex | England | British | 2779380001 | |||||
| HUNTER, Phillip Hans Renold | Director | 3 Cedar Walk Claygate KT10 0RN Esher Surrey | England | British | 72981120002 | |||||
| SELVEY, Garth Robert | Director | Glebe House 17 Rupert Avenue HP12 3NG High Wycombe Bucks | United Kingdom | British | 33898630001 | |||||
| STODDARD, Michael | Director | Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire | England | British | 72002400004 | |||||
| HALCO MANAGEMENT LIMITED | Director | 8-10 New Fetter Lane EC4A 1RS London | 53728160001 |
Does COMINO TECHFLOW LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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