COMMENSAL LIMITED
Overview
| Company Name | COMMENSAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06296442 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMMENSAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COMMENSAL LIMITED located?
| Registered Office Address | C/O Davenport Lyons 6 Agar Street London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMENSAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORMORAN TRADING UK LIMITED | Jun 28, 2007 | Jun 28, 2007 |
What are the latest accounts for COMMENSAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for COMMENSAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on Sep 20, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Henry Gilbert Smith as a director on Feb 14, 2012 | 3 pages | AP01 | ||||||||||
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on Feb 20, 2012 | 2 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Termination of appointment of Guy Emilien Georges Feite as a director on Feb 14, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Youlaganaden Samee as a secretary on Feb 14, 2012 | 1 pages | TM02 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 23, 2011 | 16 pages | RP04 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Youlaganaden Samee as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Philip Ray as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Guy Emilien Georges Feites as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Alan Ray as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of COMMENSAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Henry Gilbert | Director | Margaretta Terrace Chelsea SW3 5NU London 8 England | United Kingdom | British | 19084430001 | |||||
| RAY, Philip Alan | Secretary | Bis Rue De Neuilly Fontenay Sous Bois 16 France | 147483260001 | |||||||
| SAMEE, Youlaganaden | Secretary | 21 Buckle Street E1 8NN London Enterprise House | 155221870001 | |||||||
| QAS SECRETARIES LIMITED | Secretary | 21 Buckle Street E1 8NN London Enterprise House | 135281680001 | |||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| COCKSEDGE, Brenda Patricia, Ms. | Director | Golden Sands No.5 PO BOX 500462 Mankhol Dubai Flat 5158, United Arab Emirates | Uae | British | 139217480001 | |||||
| FEITE, Guy Emilien Georges | Director | Route De Luxembourg Roodt Sur Syre Luxembourg 30 Luxembourg | Luxembourg | French | 170611700001 | |||||
| THEYDON NOMINEES LIMITED | Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 120836560001 |
Does COMMENSAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 14, 2012 Delivered On Feb 15, 2012 | Outstanding | Amount secured All monies due or to become due from the company and/or the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Flats 201-210, flats 301-310, flats 401-410, flats 501-510 and flats 601-607 at 1 indescon square, london t/nos EGL573835, EGL573837 & EGL573838 (for a full list of the relevant title numbers concerned, please refer to the form MG01). See image for full details. | ||||
Persons Entitled
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Transactions
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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