COMAX SECURITY LIMITED

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COMAX SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

02991145

Incorporation date

15/11/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

Gallaghers, 69-85 Tabernacle Street, London EC2A 4RRCopy
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Latest events (Record since 15/11/1994)
dot icon08/05/2012
Final Gazette dissolved following liquidation
dot icon08/02/2012
Return of final meeting in a creditors' voluntary winding up
dot icon03/08/2011
Liquidators' statement of receipts and payments to 2011-06-24
dot icon13/07/2010
Statement of affairs with form 4.19
dot icon01/07/2010
Appointment of a voluntary liquidator
dot icon01/07/2010
Resolutions
dot icon14/06/2010
Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY on 2010-06-15
dot icon04/03/2010
Annual return made up to 2009-11-16 with full list of shareholders
dot icon04/03/2010
Director's details changed for Graham Alan Percival on 2009-11-23
dot icon04/03/2010
Director's details changed for John Edwards on 2009-11-23
dot icon04/03/2010
Director's details changed for Martin David Beck on 2009-11-23
dot icon10/12/2009
Total exemption small company accounts made up to 2008-09-30
dot icon22/02/2009
Total exemption small company accounts made up to 2007-09-30
dot icon01/12/2008
Return made up to 16/11/08; full list of members
dot icon16/03/2008
Total exemption small company accounts made up to 2006-09-30
dot icon08/01/2008
Return made up to 16/11/07; full list of members
dot icon22/11/2006
Return made up to 16/11/06; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon22/11/2005
Return made up to 16/11/05; full list of members
dot icon24/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon10/08/2005
Registered office changed on 11/08/05 from: 67 westow street upper norwood london SE19 3RW
dot icon08/12/2004
Return made up to 16/11/04; full list of members
dot icon21/06/2004
Accounts for a small company made up to 2003-09-30
dot icon18/05/2004
Registered office changed on 19/05/04 from: pissarro house 77A westow hill london SE19 1TZ
dot icon13/01/2004
Return made up to 16/11/03; full list of members
dot icon13/01/2004
Director's particulars changed
dot icon20/07/2003
Accounts for a small company made up to 2002-09-30
dot icon11/03/2003
Return made up to 16/11/02; full list of members
dot icon07/07/2002
Accounts for a small company made up to 2001-09-30
dot icon13/12/2001
Return made up to 16/11/01; full list of members
dot icon14/06/2001
Accounts for a small company made up to 2000-09-30
dot icon05/12/2000
Return made up to 16/11/00; full list of members
dot icon05/12/2000
Director's particulars changed
dot icon06/06/2000
Accounts for a small company made up to 1999-09-30
dot icon14/11/1999
Return made up to 16/11/99; full list of members
dot icon14/11/1999
Director's particulars changed
dot icon20/07/1999
Accounts for a small company made up to 1998-09-30
dot icon29/12/1998
Particulars of mortgage/charge
dot icon13/12/1998
Return made up to 16/11/98; full list of members
dot icon14/07/1998
Accounts for a small company made up to 1997-09-30
dot icon08/12/1997
Return made up to 16/11/97; no change of members
dot icon07/09/1997
Registered office changed on 08/09/97 from: 1411 london road london SW16 4AH
dot icon03/08/1997
Accounts for a small company made up to 1996-09-30
dot icon01/06/1997
New director appointed
dot icon28/04/1997
Director resigned
dot icon13/11/1996
Return made up to 16/11/96; no change of members
dot icon30/05/1996
Accounts for a small company made up to 1995-09-30
dot icon08/11/1995
Return made up to 16/11/95; full list of members
dot icon12/01/1995
Ad 20/12/94--------- £ si 100@1=100 £ ic 2/102
dot icon12/01/1995
New director appointed
dot icon12/01/1995
New director appointed
dot icon12/01/1995
New secretary appointed;new director appointed
dot icon12/01/1995
Registered office changed on 13/01/95 from: 1411 london road norbury london SW16 4AH
dot icon12/01/1995
Accounting reference date notified as 30/09
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/11/1994
Registered office changed on 21/11/94 from: regent house 316 beulah hill london SE19 3HF
dot icon20/11/1994
Director resigned
dot icon20/11/1994
Secretary resigned
dot icon15/11/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COMAX SECURITY LIMITED

COMAX SECURITY LIMITED is an(a) Dissolved company incorporated on 15/11/1994 with the registered office located at Gallaghers, 69-85 Tabernacle Street, London EC2A 4RR. There are currently 4 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 SECURITY LIMITED?

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COMAX SECURITY LIMITED is currently Dissolved. It was registered on 15/11/1994 and dissolved on 08/05/2012.

Where is COMAX SECURITY LIMITED located?

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COMAX SECURITY LIMITED is registered at Gallaghers, 69-85 Tabernacle Street, London EC2A 4RR.

What does COMAX SECURITY LIMITED do?

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COMAX SECURITY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for COMAX SECURITY LIMITED?

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The latest filing was on 08/05/2012: Final Gazette dissolved following liquidation.