COMEX LIMITED

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

    Company NameCOMEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10591723
    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 COMEX LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COMEX LIMITED located?

    Registered Office Address
    C/O 21 Equity
    27 Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for COMEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Registered office address changed from 86 - 90 Paul Street London EC2A 4NE United Kingdom to C/O 21 Equity 27 Old Gloucester Street London WC1N 3AX on Oct 22, 2018

    1 pagesAD01

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    Appointment of Henry Chan as a director on Jan 01, 2018

    2 pagesAP01

    Cessation of Irfan Najak as a person with significant control on Aug 01, 2017

    1 pagesPSC07

    Confirmation statement made on May 10, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Mar 05, 2017 with updates

    6 pagesCS01

    Registered office address changed from 86 - 90 Paul Street London EC2A 4NE United Kingdom to 86 - 90 Paul Street London EC2A 4NE on Mar 03, 2017

    1 pagesAD01

    Director's details changed for Mr Irfan Najak on Mar 03, 2017

    2 pagesCH01

    Appointment of Mr Irfan Najak as a director on Feb 16, 2017

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Feb 15, 2017

    1 pagesTM01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 86 - 90 Paul Street London EC2A 4NE on Feb 15, 2017

    1 pagesAD01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2017

    Statement of capital on Jan 30, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of COMEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Henry
    27 Old Gloucester Street
    WC1N 3AX London
    C/O 21 Equity
    England
    Director
    27 Old Gloucester Street
    WC1N 3AX London
    C/O 21 Equity
    England
    EnglandChineseConsultant243589350001
    NAJAK, Irfan
    EC2A 4NE London
    86 - 90 Paul Street
    United Kingdom
    Director
    EC2A 4NE London
    86 - 90 Paul Street
    United Kingdom
    United KingdomDutchConsultant224877920001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    EnglandBritishAdministrator201779310001

    Who are the persons with significant control of COMEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Irfan Najak
    Paul Street
    EC2A 4NE London
    86 - 90
    United Kingdom
    Mar 05, 2017
    Paul Street
    EC2A 4NE London
    86 - 90
    United Kingdom
    Yes
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Jan 30, 2017
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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