COMTEST WIRELESS EUROPE LIMITED
Overview
| Company Name | COMTEST WIRELESS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC248748 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMTEST WIRELESS EUROPE LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COMTEST WIRELESS EUROPE LIMITED located?
| Registered Office Address | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMTEST WIRELESS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURPLE VENTURE 180 LIMITED | May 02, 2003 | May 02, 2003 |
What are the latest accounts for COMTEST WIRELESS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for COMTEST WIRELESS EUROPE 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 | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 12, 2021
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr William Thomas Alexander Coull as a person with significant control on Dec 18, 2018 | 2 pages | PSC04 | ||||||||||
Current accounting period extended from Nov 30, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Who are the officers of COMTEST WIRELESS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland |
| 73087460002 | ||||||||||
| COULL, William Thomas Alexander | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | Scotland | British | 89877440001 | |||||||||
| SINGOU, Thamio Ivan | Director | 15a Avenue Charles De Gaulle 91380 Chilly Mazarin France | French | 97369950001 | ||||||||||
| PURPLE VENTURE INCORPORATION LIMITED | Nominee Director | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 900021900001 |
Who are the persons with significant control of COMTEST WIRELESS EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Thomas Alexander Coull | Apr 06, 2017 | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does COMTEST WIRELESS EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 10, 2009 Delivered On Jul 17, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Bond & floating charge | Created On Jul 12, 2004 Delivered On Jul 16, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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