COMTEK SERVICE LIMITED

COMTEK SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMTEK SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09655950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMTEK SERVICE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COMTEK SERVICE LIMITED located?

    Registered Office Address
    9 Pantygraigwen Road
    CF37 2RR Pontypridd
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMTEK SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for COMTEK SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Appointment of C&R Business Consulting Limited as a secretary on Jun 11, 2019

    2 pagesAP04

    Termination of appointment of Uk International Consultancy Ltd as a secretary on Jun 11, 2019

    1 pagesTM02

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 9 Pantygraigwen Road Pontypridd CF37 2RR on Jun 19, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Appointment of Uk International Consultancy Ltd as a secretary on May 16, 2018

    2 pagesAP04

    Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on May 16, 2018

    1 pagesTM02

    Registered office address changed from Rm101 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on May 16, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Notification of Xiongyi Qiu as a person with significant control on Jun 24, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 24, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 10,000
    SH01

    Termination of appointment of C&R Business Consulting Limited as a secretary on May 12, 2016

    1 pagesTM02

    Appointment of J & C Business (Uk) Co., Ltd as a secretary on May 12, 2016

    2 pagesAP04

    Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm101 118 High Street Purley London CR8 2AD on May 15, 2016

    1 pagesAD01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 10,000
    SH01

    Who are the officers of COMTEK SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    NW10 6HJ London
    7/11
    England
    Secretary
    Minerva Road
    NW10 6HJ London
    7/11
    England
    Identification TypeEuropean Economic Area
    Registration Number07090540
    147776200001
    QIU, Xiongyi
    Huli District,
    0000 Xiamen City,
    Room 025, No. 566, Jiahe Road,
    Fujian Province,
    China.
    Director
    Huli District,
    0000 Xiamen City,
    Room 025, No. 566, Jiahe Road,
    Fujian Province,
    China.
    ChinaChinese198824700001
    C&R BUSINESS CONSULTING LIMITED
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    Secretary
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    147776200001
    J & C BUSINESS (UK) CO., LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm101
    England
    None Entered
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101
    England
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number08182589
    200534220001
    UK INTERNATIONAL CONSULTANCY LTD
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11349526
    203421180001

    Who are the persons with significant control of COMTEK SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiongyi Qiu
    Pantygraigwen Road
    CF37 2RR Pontypridd
    9
    United Kingdom
    Jun 24, 2017
    Pantygraigwen Road
    CF37 2RR Pontypridd
    9
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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