COMBINENET LIMITED
Overview
| Company Name | COMBINENET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06131689 |
| 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 COMBINENET LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is COMBINENET LIMITED located?
| Registered Office Address | 103 St. John Street EC1M 4AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMBINENET LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMBINEMED UK LIMITED | Feb 28, 2007 | Feb 28, 2007 |
What are the latest accounts for COMBINENET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for COMBINENET 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 | 3 pages | DS01 | ||||||||||
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 103 st. John Street London EC1M 4AS on Oct 28, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Victor Lee Chynoweth as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dean Jacobson as a director on Aug 13, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Bonavito as a director on Oct 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Victor Lee Chynoweth as a director on Dec 20, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Fredrick Bureau as a director on Dec 20, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Crowe Clark Whitehill Llp as a secretary on Feb 16, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Bonavito as a director on Oct 19, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Gardiner Kaelin as a director on Oct 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen James Wiehe as a director on Oct 19, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dean Jacobson as a director on Jul 28, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Jennifer Gardiner Kaelin as a director on May 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rudy Collins Howard as a director on May 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of COMBINENET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUREAU, James Fredrick | Director | St. John Street EC1M 4AS London 103 England | United States | American | 265735870001 | |||||||||||||
| CROWE CLARK WHITEHILL LLP | Secretary | Lypiatt Road GL50 2QJ Cheltenham Carrick House Gloucestershire England |
| 167460460001 | ||||||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 110 Cannon Street EC4N 6AR London | 48725320001 | |||||||||||||||
| NAIR COMMERCIAL SERVICES LIMITED | Secretary | Floor Whitefriars Lewins Mead BS1 2NT Bristol 11th United Kingdom |
| 100180510001 | ||||||||||||||
| BONAVITO, Robert | Director | Carrington Mill Blvd 27560 Morrisville 3020, Suite 100 North Carolina United States | United States | American | 220506160001 | |||||||||||||
| BONIDY, Anthony | Director | 120 Millview Road Pittsburgh Pa 15238 Usa | Usa | American | 119792970001 | |||||||||||||
| CHYNOWETH, Victor Lee | Director | Lypiatt Road GL50 2QJ Cheltenham Carrick House Gloucestershire | United States | American | 265736070001 | |||||||||||||
| DROZDOWSKI, John Joseph | Director | 27th Street PA 15222 Pittsburgh Fifteen Pennsylvania Usa | United States | Us Citizen | 150633560001 | |||||||||||||
| GREEN, Philip David | Director | N. 27th Street VA 22207 Arlington 4007 Virginia Usa | American | 126081580002 | ||||||||||||||
| HOWARD, Rudy Collins | Director | Weston Parkway Suite 200 Cray 6501 Nc 27512 Usa | United States | Us | 184436470001 | |||||||||||||
| JACOBSON, Dean | Director | Lypiatt Road GL50 2QJ Cheltenham Carrick House Gloucestershire | United States | American | 174301610001 | |||||||||||||
| KAELIN, Jennifer Gardiner | Director | Suite 100 Morrisville 3020 Carrington Mill Blvd Nc 27560 Usa | United States | American | 206013930001 | |||||||||||||
| WIEHE, Stephen James | Director | Weston Parkway Suite 200 Cray 6501 Nc 27512 Usa | United States | American | 184436410001 | |||||||||||||
| ZYNN, David Alan | Director | Lypiatt Road GL50 2QJ Cheltenham Carrick House Gloucestershire | Usa | Us Citizen | 152990620001 | |||||||||||||
| COMBINENET, INC. | Director | 27th Street PA 15222 Pittsburgh Fifteen Pennsylvania Usa |
| 150636080001 | ||||||||||||||
| GRAVITAS NOMINEES LIMITED | Director | 110 Cannon Street EC4N 6AR London | 78501810001 |
What are the latest statements on persons with significant control for COMBINENET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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