KOMAK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKOMAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05019861
    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 KOMAK LIMITED?

    • Other building completion and finishing (43390) / Construction
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is KOMAK LIMITED located?

    Registered Office Address
    3 Gorringe Road
    BN22 8XL Eastbourne
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOMAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for KOMAK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2024

    What are the latest filings for KOMAK 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

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 92 Attfield Walk Eastbourne East Sussex BN22 9LF United Kingdom to 3 Gorringe Road Eastbourne East Sussex BN22 8XL on Jul 17, 2023

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 25 Ditchling Way Hailsham BN27 3LU England to 92 Attfield Walk Eastbourne East Sussex BN22 9LF on Oct 13, 2021

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 3 Gorringe Road Eastbourne East Sussex BN22 8XL to 25 Ditchling Way Hailsham BN27 3LU on Jun 01, 2019

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Who are the officers of KOMAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Susan Ruth
    3 Gorringe Road
    BN22 8XL Eastbourne
    East Sussex
    Secretary
    3 Gorringe Road
    BN22 8XL Eastbourne
    East Sussex
    British95147860001
    BROWN, Stephen Allan
    3 Gorringe Road
    BN22 8XL Eastbourne
    East Sussex
    Director
    3 Gorringe Road
    BN22 8XL Eastbourne
    East Sussex
    EnglandBritish95147850001
    COURTNAGE, Claire Louise
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    Director
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    British90575620001

    Who are the persons with significant control of KOMAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Allan Brown
    Gorringe Road
    BN22 8XL Eastbourne
    3
    East Sussex
    England
    Jan 20, 2017
    Gorringe Road
    BN22 8XL Eastbourne
    3
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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