COMNET EUROPE LIMITED
Overview
| Company Name | COMNET EUROPE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06641087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMNET EUROPE LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COMNET EUROPE LIMITED located?
| Registered Office Address | C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road LS25 2GH Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMNET EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for COMNET EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 08, 2021 |
| Next Confirmation Statement Due | Jul 22, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2020 |
| Overdue | Yes |
What are the latest filings for COMNET EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jul 11, 2024 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2023 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2022 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from 26 York Place Leeds LS1 2EY to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on Sep 09, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from Unit 9a2Y Castlegate Business Park C/O Vanderbilt Uk Caldicot Monmoutshire NP26 5AD Wales to 26 York Place Leeds LS1 2EY on Jul 24, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Joseph James Grillo on Dec 31, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Parke Hess on Dec 31, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Turnberry Park Road Gildersome Morley Leeds West Yorkshire LS27 7LE to Unit 9a2Y Castlegate Business Park C/O Vanderbilt Uk Caldicot Monmoutshire NP26 5AD on Aug 05, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Appointment of Mr Mark Carton as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Edwin Clarke as a director on Sep 17, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Stephen Edwin Clarke on Aug 17, 2017 | 2 pages | CH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Who are the officers of COMNET EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESS, Parke | Secretary | c/o Vanderbilt Castlegate Business Park NP26 5AD Caldicot Unit 9a2y Monmouthshire United Kingdom | 221436410001 | |||||||
| CARTON, Mark | Director | Clonshaugh Business & Technology Park D17 KV84 Clonshaugh Vanderbilt Dublin Dublin 17 Ireland | Ireland | Irish | Corporate Controller | 259371740001 | ||||
| GRILLO, Joseph James | Director | c/o Vanderbilt Castlegate Business Park NP26 5AD Caldicot Unit 9a2y Monmouthshire United Kingdom | United Kingdom | American | Ceo | 221453840002 | ||||
| ALPHA SECRETARIAL LIMITED | Secretary | Signet House 49-51 Farringdon Road EC1M 3JP London 5th Floor | 131726670001 | |||||||
| CLARKE, Stephen Edwin | Director | Heaton Road WF17 0AT Batley 4 England | England | British | Director | 33942680003 | ||||
| LICHTBLAU, George Jay | Director | 99 Huckleberry Hill Road New Canaan Ct 06840 United States | Usa | United States | Executive | 132155520001 | ||||
| ALPHA DIRECT LIMITED | Director | Signet House 49-51 Farringdon Road EC1M 3JP London 5th Floor | 131726680001 |
Who are the persons with significant control of COMNET EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| George Jay Lichtblau | Apr 06, 2016 | Turnberry Park Road Gildersome Morley LS27 7LE Leeds 8 West Yorkshire | Yes |
Nationality: American Country of Residence: Usa | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COMNET EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | 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 |
Does COMNET EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 06, 2009 Delivered On Feb 26, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars With full title guarantee first l/h property vested in it at 8 turnberry park gildersome morley leeds together with all buildings and fixtures and fixed plant and machinery from time to time thereon fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does COMNET EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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