COMBWAY HOLDINGS LIMITED
Overview
| Company Name | COMBWAY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06619954 |
| 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 COMBWAY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMBWAY HOLDINGS LIMITED located?
| Registered Office Address | 2 Physic Place Royal Hospital Road SW3 4HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMBWAY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 589 LIMITED | Jun 13, 2008 | Jun 13, 2008 |
What are the latest accounts for COMBWAY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for COMBWAY HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COMBWAY HOLDINGS 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 | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Registered office address changed from Sherwood House Forest Road Kew Surrey TW9 3BY on Oct 18, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Robin Waterer as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Robin Waterer as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Gavin Aleksich as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of COMBWAY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERCER, Julian Howard | Director | 53 Clapham Common Westside SW4 9AS London | United Kingdom | British | Director | 62166560003 | ||||
| PHEYSEY, Paul Charles Hargrave | Director | 16 Edwardes Square W8 6HE London | England | British | Director | 141312970001 | ||||
| WATERER, Robin Alistair | Secretary | 1 Templar Street SE5 9JB London | British | 24486580001 | ||||||
| ACUITY SECRETARIES LIMITED | Secretary | Cowbridge Road East CF11 9AB Cardiff Kenneth Pollard House 5-19 South Glamorgan | 79080870001 | |||||||
| ALEKSICH, Gavin Noel | Director | 242 Lonsdale Road SW13 9QN London | United Kingdom | New Zealander | Director | 116211610001 | ||||
| BERRY, Stephen Richard | Director | 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan | United Kingdom | British | Solicitor | 117104600001 | ||||
| M AND A NOMINEES LIMITED | Director | Cowbridge Road East CF11 9AB Cardiff Kenneth Pollard House 5-19 South Glamorgan | 95637510001 |
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