COMMFIN UK LIMITED
Overview
| Company Name | COMMFIN UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07404232 |
| 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 COMMFIN UK LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is COMMFIN UK LIMITED located?
| Registered Office Address | 6th Floor 54 Haymarket SW1Y 4RP London Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMFIN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMFIN LIMITED | Oct 12, 2010 | Oct 12, 2010 |
What are the latest accounts for COMMFIN UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for COMMFIN UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COMMFIN UK 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 Simon Wetton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mr Duncan Francis Mason on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Oct 31, 2011 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Certificate of change of name Company name changed commfin LIMITED\certificate issued on 22/11/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Ms Lisa Marie Carter as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Mr Quinton Roderick Hill-Lines as a director | 3 pages | AP01 | ||||||||||
Appointment of Simon Nevill Wetton as a director | 3 pages | AP01 | ||||||||||
Appointment of David John Sullivan as a director | 3 pages | AP01 | ||||||||||
Appointment of Quinton Roderick Hill-Lines as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * Suite 250 162-168 Regent Street London W1B 5TD United Kingdom* on Oct 11, 2011 | 2 pages | AD01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of COMMFIN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL-LINES, Quinton Roderick | Secretary | Haymarket SW1Y 4RP London 54 | British | 163701470001 | ||||||
| CARTER, Lisa Marie | Director | Haymarket SW1Y 4RP London 54 | England | English | 157989830001 | |||||
| HILL-LINES, Quinton Roderick | Director | Haymarket SW1Y 4RP London 54 | England | British | 142730620002 | |||||
| MASON, Duncan Francis | Director | 54 Haymarket SW1Y 4RP London 6th Floor Uk | United Kingdom | British | 52262470002 | |||||
| SULLIVAN, David John | Director | Haymarket SW1Y 4RP London 54 | Uk | British | 163701490001 | |||||
| WETTON, Simon Nevill | Director | Haymarket SW1Y 4RP London 54 | England | British | 64574070002 |
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