COMTESSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOMTESSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04818138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMTESSE LIMITED?

    • (9999) /

    Where is COMTESSE LIMITED located?

    Registered Office Address
    46-47 Upper Berkeley Street
    W1H 5QW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMTESSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for COMTESSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2011

    Statement of capital on Jul 11, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Accounts for a small company made up to Dec 31, 2007

    5 pagesAA

    Accounts for a small company made up to Dec 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts for a small company made up to Dec 31, 2005

    4 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Dec 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    Who are the officers of COMTESSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGROVE, Ian Mark, Mr.
    Moorcourt Farm Weston Road
    Lewknor
    OX49 5RU Watlington
    Oxfordshire
    Secretary
    Moorcourt Farm Weston Road
    Lewknor
    OX49 5RU Watlington
    Oxfordshire
    British152141720001
    COWAN, Nigel David
    2 Lypiatt Terrace
    GL50 2SX Cheltenham
    Gloucestershire
    Director
    2 Lypiatt Terrace
    GL50 2SX Cheltenham
    Gloucestershire
    EnglandBritish13678570007
    HARGROVE, Ian Mark, Mr.
    Moorcourt Farm Weston Road
    Lewknor
    OX49 5RU Watlington
    Oxfordshire
    Director
    Moorcourt Farm Weston Road
    Lewknor
    OX49 5RU Watlington
    Oxfordshire
    United KingdomBritish152141720001
    MOSS, Jason
    59 Dagnan Road
    SW12 9LH London
    Secretary
    59 Dagnan Road
    SW12 9LH London
    British83472570001
    MOSS, Jason
    59 Dagnan Road
    SW12 9LH London
    Secretary
    59 Dagnan Road
    SW12 9LH London
    British83472570001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    STONE, Kathryn Jane Frances
    41a Altenburg Gardens
    SW11 1JH London
    Director
    41a Altenburg Gardens
    SW11 1JH London
    British90876110001
    STONE, Kathryn Jane Frances
    41a Altenburg Gardens
    SW11 1JH London
    Director
    41a Altenburg Gardens
    SW11 1JH London
    British90876110001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    900023400001

    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