COMEX CONSULTING LIMITED
Overview
| Company Name | COMEX CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05257648 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMEX CONSULTING LIMITED?
- (9999) /
Where is COMEX CONSULTING LIMITED located?
| Registered Office Address | 29 Harley Street W1G 9QR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for COMEX CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Matti Juhani Lathinen as a director on Jun 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nor Holding Norway Ltd as a secretary on Jul 01, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from Unit 1 Folly End Farm Cold Ashton Chippenham Wiltshire SN14 8JR United Kingdom on Jul 17, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on Aug 09, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Nor Holding Norway Ltd on Apr 03, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Matti Juhani Lathinen on Apr 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nor Holding Norway Ltd on Apr 03, 2010 | 2 pages | CH04 | ||||||||||
Accounts made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Oct 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2006 | 1 pages | AA | ||||||||||
Accounts made up to Oct 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
Who are the officers of COMEX CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||||||
| NOR HOLDING NORWAY LTD | Secretary | Gullaug N-3428 Lier Postboks 940 Norway |
| 137360760001 | ||||||||||
| LATHINEN, Matti Juhani | Director | 9b Kongsvingerveien N2040 Kloefta Norway | Norway | Finnish | Director | 100714870001 |
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