COMAX HOLDINGS LIMITED

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COMAX HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03308486

Incorporation date

22/01/1997

Size

Dormant

Contacts

Registered address

Registered address

Chancery Exchange, 10 Furnival Street, London EC4A 1ABCopy
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Latest events (Record since 22/01/1997)
dot icon30/05/2023
Final Gazette dissolved via voluntary strike-off
dot icon02/05/2023
Confirmation statement made on 2023-05-02 with updates
dot icon14/03/2023
First Gazette notice for voluntary strike-off
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon25/11/2022
Change of details for Amey Plc as a person with significant control on 2022-11-21
dot icon03/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon26/11/2021
Director's details changed for Mr Andrew Latham Nelson on 2021-11-25
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon10/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon18/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon07/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon16/01/2020
Director's details changed for Mr Paul Birch on 2020-01-16
dot icon18/12/2019
Termination of appointment of Andrew Lee Milner as a director on 2019-12-12
dot icon05/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon02/09/2019
Secretary's details changed for Sherard Secretariat Services Limited on 2019-09-02
dot icon02/09/2019
Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2019-09-02
dot icon02/09/2019
Change of details for Amey Plc as a person with significant control on 2019-09-02
dot icon09/05/2019
Confirmation statement made on 2019-05-01 with updates
dot icon30/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon04/05/2018
Confirmation statement made on 2018-05-01 with updates
dot icon03/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon26/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon25/05/2017
Appointment of Mr Paul Birch as a director on 2017-05-12
dot icon09/11/2016
Full accounts made up to 2015-12-31
dot icon24/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon19/05/2016
Termination of appointment of Gillian Duggan as a director on 2016-04-30
dot icon01/04/2016
Termination of appointment of Melvyn Ewell as a director on 2016-03-31
dot icon04/03/2016
Appointment of Mr Andrew Lee Milner as a director on 2016-02-19
dot icon29/09/2015
Full accounts made up to 2014-12-31
dot icon17/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon15/07/2014
Full accounts made up to 2013-12-31
dot icon27/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon29/07/2013
Miscellaneous
dot icon15/07/2013
Miscellaneous
dot icon12/07/2013
Full accounts made up to 2012-12-31
dot icon25/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon21/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon20/06/2012
Full accounts made up to 2011-12-31
dot icon24/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon03/06/2011
Full accounts made up to 2010-12-31
dot icon07/04/2011
Director's details changed for Melvyn Ewell on 2010-11-30
dot icon24/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon07/05/2010
Full accounts made up to 2009-12-31
dot icon21/04/2010
Termination of appointment of Christopher Webster as a director
dot icon19/01/2010
Annual return made up to 2010-01-02 with full list of shareholders
dot icon19/01/2010
Secretary's details changed for Sherard Secretariat Services Limited on 2009-10-01
dot icon21/07/2009
Location of debenture register (non legible)
dot icon06/05/2009
Full accounts made up to 2008-12-31
dot icon14/01/2009
Return made up to 02/01/09; full list of members
dot icon05/01/2009
Director appointed gillian duggan
dot icon13/10/2008
Appointment terminated director guy wakeley
dot icon03/06/2008
Director appointed dr guy richard wakeley
dot icon02/06/2008
Appointment terminated director christopher fenton
dot icon02/06/2008
Director appointed christopher charles webster
dot icon12/05/2008
Full accounts made up to 2007-12-31
dot icon28/01/2008
Return made up to 02/01/08; full list of members
dot icon18/05/2007
Full accounts made up to 2006-12-31
dot icon14/02/2007
Return made up to 02/01/07; full list of members
dot icon13/12/2006
Director's particulars changed
dot icon30/11/2006
Director's particulars changed
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon12/10/2006
New director appointed
dot icon11/10/2006
Director resigned
dot icon04/08/2006
New director appointed
dot icon31/01/2006
Return made up to 02/01/06; full list of members
dot icon10/01/2006
Director's particulars changed
dot icon04/01/2006
Director's particulars changed
dot icon19/12/2005
New secretary appointed
dot icon19/12/2005
Secretary resigned
dot icon18/10/2005
Director resigned
dot icon05/09/2005
Full accounts made up to 2004-12-31
dot icon19/07/2005
Director resigned
dot icon24/02/2005
Return made up to 02/01/05; full list of members
dot icon20/10/2004
Full accounts made up to 2003-12-31
dot icon18/08/2004
Director's particulars changed
dot icon25/05/2004
Director's particulars changed
dot icon21/04/2004
Location of register of members
dot icon21/04/2004
Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN
dot icon26/03/2004
Declaration of satisfaction of mortgage/charge
dot icon18/03/2004
Declaration of satisfaction of mortgage/charge
dot icon18/03/2004
Declaration of satisfaction of mortgage/charge
dot icon18/03/2004
Declaration of satisfaction of mortgage/charge
dot icon17/02/2004
Return made up to 02/01/04; full list of members
dot icon09/01/2004
Auditor's resignation
dot icon03/10/2003
New director appointed
dot icon30/09/2003
New director appointed
dot icon23/09/2003
Director resigned
dot icon04/08/2003
Full accounts made up to 2002-12-31
dot icon31/07/2003
Auditor's resignation
dot icon31/07/2003
Auditor's resignation
dot icon22/04/2003
Ad 13/03/03--------- £ si [email protected]=7710000 £ ic 2533520/10243520
dot icon18/04/2003
Declaration of assistance for shares acquisition
dot icon18/04/2003
Declaration of assistance for shares acquisition
dot icon18/04/2003
Declaration of assistance for shares acquisition
dot icon18/04/2003
Declaration of assistance for shares acquisition
dot icon18/04/2003
Declaration of assistance for shares acquisition
dot icon18/04/2003
Declaration of assistance for shares acquisition
dot icon18/04/2003
Declaration of assistance for shares acquisition
dot icon18/04/2003
Declaration of assistance for shares acquisition
dot icon18/04/2003
Declaration of assistance for shares acquisition
dot icon18/04/2003
Declaration of assistance for shares acquisition
dot icon18/04/2003
Resolutions
dot icon18/04/2003
Resolutions
dot icon26/03/2003
Particulars of mortgage/charge
dot icon25/03/2003
Resolutions
dot icon25/03/2003
Resolutions
dot icon25/03/2003
Resolutions
dot icon25/03/2003
£ nc 2685700/10395700 13/03/03
dot icon21/03/2003
New director appointed
dot icon21/03/2003
New director appointed
dot icon18/03/2003
Director resigned
dot icon06/02/2003
Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD
dot icon23/01/2003
Return made up to 02/01/03; full list of members
dot icon05/12/2002
Full accounts made up to 2001-12-31
dot icon31/10/2002
Director resigned
dot icon25/09/2002
New director appointed
dot icon19/09/2002
Director resigned
dot icon27/01/2002
Return made up to 02/01/02; full list of members
dot icon14/01/2002
New director appointed
dot icon31/10/2001
Resolutions
dot icon31/10/2001
Resolutions
dot icon31/10/2001
Resolutions
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon13/03/2001
Director resigned
dot icon06/02/2001
Return made up to 22/01/01; full list of members
dot icon03/01/2001
Auditor's resignation
dot icon28/12/2000
Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP
dot icon28/11/2000
Return made up to 22/01/00; full list of members
dot icon24/10/2000
Secretary resigned
dot icon11/10/2000
New secretary appointed
dot icon25/09/2000
Miscellaneous
dot icon25/09/2000
Miscellaneous
dot icon01/09/2000
Full accounts made up to 1999-12-31
dot icon21/08/2000
Declaration of assistance for shares acquisition
dot icon21/08/2000
Declaration of assistance for shares acquisition
dot icon21/08/2000
Declaration of assistance for shares acquisition
dot icon21/08/2000
Declaration of assistance for shares acquisition
dot icon21/08/2000
Declaration of assistance for shares acquisition
dot icon21/08/2000
Declaration of assistance for shares acquisition
dot icon21/08/2000
Declaration of assistance for shares acquisition
dot icon21/08/2000
Declaration of assistance for shares acquisition
dot icon21/08/2000
Declaration of assistance for shares acquisition
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Ad 31/07/00--------- £ si [email protected]=1000 £ ic 2579053/2580053
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon21/03/2000
Director resigned
dot icon18/02/2000
Secretary resigned
dot icon18/02/2000
New secretary appointed
dot icon02/02/2000
Director resigned
dot icon02/02/2000
Director resigned
dot icon10/11/1999
Resolutions
dot icon10/11/1999
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon10/11/1999
Registered office changed on 10/11/99 from: comax house meadow avenue farnborough hampshire GU14 6TD
dot icon07/09/1999
Director resigned
dot icon07/09/1999
Secretary resigned
dot icon07/09/1999
New secretary appointed
dot icon20/08/1999
Director resigned
dot icon20/08/1999
Director resigned
dot icon20/08/1999
New director appointed
dot icon20/08/1999
New director appointed
dot icon20/08/1999
New director appointed
dot icon15/07/1999
Ad 30/06/99--------- £ si [email protected]=43750 £ ic 2535303/2579053
dot icon15/07/1999
Ad 30/06/99--------- £ si [email protected]=390 £ ic 2534913/2535303
dot icon07/07/1999
Ad 17/04/99--------- £ si [email protected]=2257 £ ic 2532656/2534913
dot icon07/07/1999
Ad 08/06/99--------- £ si [email protected]=23405 £ ic 2509251/2532656
dot icon07/07/1999
Ad 26/06/99--------- £ si [email protected]=18750 £ ic 2490501/2509251
dot icon07/07/1999
Full group accounts made up to 1999-03-31
dot icon17/06/1999
Memorandum and Articles of Association
dot icon05/05/1999
Ad 26/02/99--------- £ si [email protected]=700 £ ic 2489801/2490501
dot icon09/03/1999
Return made up to 22/01/99; bulk list available separately
dot icon08/03/1999
Ad 24/11/98--------- £ si [email protected]=8453 £ ic 2481348/2489801
dot icon08/03/1999
Ad 05/02/99--------- £ si [email protected]=1200 £ ic 2480148/2481348
dot icon13/10/1998
Resolutions
dot icon13/10/1998
Resolutions
dot icon13/10/1998
Full group accounts made up to 1998-03-31
dot icon13/10/1998
Accounting reference date shortened from 25/04/98 to 31/03/98
dot icon05/08/1998
Memorandum and Articles of Association
dot icon05/08/1998
Resolutions
dot icon05/08/1998
Ad 30/04/98--------- £ si [email protected]=12468 £ ic 2467680/2480148
dot icon05/08/1998
Ad 31/03/98--------- £ si [email protected]=370 £ ic 2467310/2467680
dot icon23/07/1998
Memorandum and Articles of Association
dot icon23/07/1998
Resolutions
dot icon22/07/1998
Particulars of mortgage/charge
dot icon15/04/1998
Ad 27/01/98--------- £ si [email protected]=500 £ si 45000@1=45000 £ ic 2421810/2467310
dot icon14/04/1998
Full group accounts made up to 1997-04-25
dot icon12/03/1998
New director appointed
dot icon12/03/1998
Director resigned
dot icon23/02/1998
Return made up to 22/01/98; bulk list available separately
dot icon19/02/1998
Ad 06/11/97--------- £ si [email protected]=58710 £ ic 2385600/2444310
dot icon19/02/1998
Ad 25/04/97--------- £ si [email protected]=39600 £ si 2096000@1=2096000 £ ic 250000/2385600
dot icon19/02/1998
Miscellaneous
dot icon19/02/1998
Miscellaneous
dot icon19/02/1998
Miscellaneous
dot icon13/01/1998
Resolutions
dot icon13/01/1998
Resolutions
dot icon13/01/1998
Resolutions
dot icon13/01/1998
Resolutions
dot icon13/01/1998
£ nc 2635700/2685700 25/11/97
dot icon13/01/1998
New secretary appointed
dot icon13/01/1998
Secretary resigned
dot icon13/01/1998
New director appointed
dot icon13/01/1998
Director resigned
dot icon13/01/1998
New director appointed
dot icon13/01/1998
New director appointed
dot icon13/01/1998
Resolutions
dot icon13/01/1998
Resolutions
dot icon13/01/1998
Resolutions
dot icon13/01/1998
Resolutions
dot icon13/01/1998
Resolutions
dot icon13/01/1998
Resolutions
dot icon13/01/1998
Ad 23/04/97--------- £ si 249950@1=249950 £ ic 477548/727498
dot icon13/01/1998
Ad 25/04/97--------- £ si [email protected]=2500 £ si 225000@1=225000 £ ic 250048/477548
dot icon13/01/1998
Ad 08/03/97--------- £ si 48@1=48 £ ic 250000/250048
dot icon13/01/1998
S-div 30/04/97
dot icon13/01/1998
£ nc 250000/2635700 25/04/97
dot icon13/01/1998
Nc inc already adjusted 23/04/97
dot icon12/01/1998
Registered office changed on 12/01/98 from: comax house meudon avenue farnborough hampshire GU14 6TD
dot icon12/01/1998
New director appointed
dot icon12/01/1998
Accounting reference date shortened from 31/01/98 to 25/04/97
dot icon24/11/1997
Registered office changed on 24/11/97 from: building Q101 dera farnborough farnborough hampshire GU14 6TD
dot icon21/11/1997
Certificate of change of name
dot icon06/10/1997
Particulars of mortgage/charge
dot icon19/05/1997
New director appointed
dot icon06/05/1997
Nc inc already adjusted 23/04/97
dot icon06/05/1997
Resolutions
dot icon06/05/1997
Resolutions
dot icon06/05/1997
Resolutions
dot icon01/05/1997
Particulars of mortgage/charge
dot icon01/05/1997
Ad 23/04/97--------- £ si 249950@1=249950 £ ic 50/250000
dot icon01/05/1997
Resolutions
dot icon01/05/1997
Resolutions
dot icon23/04/1997
Certificate of change of name
dot icon19/03/1997
Secretary resigned
dot icon19/03/1997
New secretary appointed
dot icon12/03/1997
Ad 08/03/97--------- £ si 48@1=48 £ ic 2/50
dot icon12/03/1997
New director appointed
dot icon25/02/1997
New secretary appointed
dot icon25/02/1997
New director appointed
dot icon25/02/1997
Registered office changed on 25/02/97 from: 10 norwich street london EC4A 1BD
dot icon25/02/1997
Secretary resigned
dot icon25/02/1997
Director resigned
dot icon22/01/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COMAX HOLDINGS LIMITED

COMAX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/01/1997 with the registered office located at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMAX HOLDINGS LIMITED?

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COMAX HOLDINGS LIMITED is currently Dissolved. It was registered on 22/01/1997 and dissolved on 30/05/2023.

Where is COMAX HOLDINGS LIMITED located?

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COMAX HOLDINGS LIMITED is registered at Chancery Exchange, 10 Furnival Street, London EC4A 1AB.

What does COMAX HOLDINGS LIMITED do?

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COMAX HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COMAX HOLDINGS LIMITED?

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The latest filing was on 30/05/2023: Final Gazette dissolved via voluntary strike-off.