COMINTRADE LIMITED

Key Data

Status

Dissolved

Company No.

01715563

Incorporation date

14/04/1983

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1983)

04/08/2014

Final Gazette dissolved via voluntary strike-off

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21/04/2014

First Gazette notice for voluntary strike-off

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17/03/2014

Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD on 2014-03-18

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01/01/2014

Application to strike the company off the register

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12/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

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09/12/2013

Appointment of Mr Francisco Roses Janer as a director

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09/12/2013

Termination of appointment of Christopher Polan as a director

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27/09/2013

Total exemption small company accounts made up to 2012-12-30

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03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (3 pages)

03/12/2012

Director's details changed for Mr. Christopher Polan on 2012-09-01

View PDF (2 pages)

03/12/2012

Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 2012-12-04

View PDF (1 pages)

03/12/2012

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-01

View PDF (2 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-30

View PDF (4 pages)

21/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

12/04/2011

Director's details changed for Mr. Christopher Polan on 2011-02-28

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

31/08/2010

Registered office address changed from 5Th Floor, 86 Jermyn Street London SW1Y 6AW United Kingdom on 2010-09-01

View PDF (1 pages)

28/04/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Finnigan Limited on 2009-10-01

View PDF (1 pages)

27/04/2010

Secretary's details changed for Bentinck Secretaries Limited on 2009-10-01

View PDF (1 pages)

27/04/2010

Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 2010-04-28

View PDF (1 pages)

20/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2010

Total exemption small company accounts made up to 2008-12-30

View PDF (3 pages)

06/04/2010

Appointment of Kingsley Secretaries Limited as a secretary

View PDF (2 pages)

06/04/2010

Appointment of Mr Christopher Polan as a director

View PDF (2 pages)

29/03/2010

Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 2010-03-30

View PDF (2 pages)

25/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2009

Termination of appointment of Bentinck Secretaries Limited as a secretary

View PDF (2 pages)

22/12/2009

Termination of appointment of Finnigan Limited as a director

View PDF (2 pages)

27/05/2009

Return made up to 30/11/08; full list of members

View PDF (3 pages)

11/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2009

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2008

Return made up to 30/11/07; full list of members

View PDF (2 pages)

22/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

27/04/2007

Accounting reference date extended from 30/06/06 to 30/12/06

View PDF (1 pages)

15/02/2007

Return made up to 30/11/06; full list of members

View PDF (6 pages)

22/01/2007

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

12/12/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

12/12/2005

Return made up to 30/11/05; full list of members

View PDF (6 pages)

24/11/2005

Delivery ext'd 3 mth 30/06/05

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21/03/2005

Delivery ext'd 3 mth 30/06/04

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14/03/2005

Return made up to 30/11/04; full list of members

View PDF (6 pages)

13/01/2005

Resolutions

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13/01/2005

Resolutions

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13/01/2005

Resolutions

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13/01/2005

Resolutions

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11/01/2004

Return made up to 30/11/03; full list of members

View PDF (5 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

27/04/2003

Return made up to 30/11/02; full list of members

View PDF (6 pages)

05/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

28/01/2003

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

15/05/2002

Total exemption full accounts made up to 2000-06-30

View PDF (8 pages)

17/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

08/01/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

04/09/2001

Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD

View PDF (2 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

28/03/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

30/11/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

26/09/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

12/03/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

17/02/2000

Delivery ext'd 3 mth 30/06/99

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14/12/1999

Director's particulars changed

View PDF (1 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

31/07/1999

Secretary's particulars changed

View PDF (1 pages)

25/02/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

23/12/1998

Registered office changed on 24/12/98 from: 50 queen anne street london W1M ohq

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

30/07/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

01/03/1998

Delivery ext'd 3 mth 30/06/97

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09/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

19/06/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

30/04/1997

Delivery ext'd 3 mth 30/06/96

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25/11/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

03/04/1996

Return made up to 30/11/95; full list of members

View PDF (7 pages)

19/03/1996

Delivery ext'd 3 mth 30/06/95

View PDF (1 pages)

12/11/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

07/03/1995

Return made up to 30/11/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/07/1994

Full accounts made up to 1993-06-30

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12/05/1994

Delivery ext'd 3 mth 30/06/93

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20/03/1994

Return made up to 30/11/93; no change of members

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04/05/1993

Full accounts made up to 1992-06-30

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25/03/1993

Return made up to 30/11/92; full list of members

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11/01/1993

Full accounts made up to 1991-06-30

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27/09/1992

Full accounts made up to 1990-06-30

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20/11/1991

Secretary resigned;new secretary appointed

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25/04/1991

Return made up to 30/11/90; full list of members

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19/12/1989

Return made up to 30/11/89; full list of members

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19/10/1989

Director resigned;new director appointed

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13/09/1989

Full accounts made up to 1989-06-30

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13/09/1989

Full accounts made up to 1988-06-30

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13/11/1988

Return made up to 31/12/87; full list of members

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13/11/1988

Return made up to 19/10/88; full list of members

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18/10/1988

Full accounts made up to 1987-06-30

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11/11/1987

Full accounts made up to 1986-06-30

View PDF (8 pages)

03/08/1987

Secretary resigned;new secretary appointed

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03/08/1987

Director resigned;new director appointed

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13/07/1987

Registered office changed on 14/07/87 from: sceptre house 169/173 regent street london W1R 7FB

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07/01/1987

Full accounts made up to 1985-06-30

View PDF (7 pages)

07/01/1987

Return made up to 18/11/86; full list of members

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12/08/1986

Secretary resigned;new secretary appointed

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12/08/1986

Registered office changed on 13/08/86 from: 271 preston road harrow middx

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14/04/1983

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/12/2012

Last change occurred

29/12/2012

Accounts

Total Exemption Small

Last made up date

29/12/2012

Next account date

29/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMINTRADE LIMITED

COMINTRADE LIMITED is an(a) Dissolved company incorporated on 14/04/1983 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 COMINTRADE LIMITED?

COMINTRADE LIMITED is currently Dissolved. It was registered on 14/04/1983 and dissolved on 04/08/2014.

Where is COMINTRADE LIMITED located?

COMINTRADE LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does COMINTRADE LIMITED do?

COMINTRADE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMINTRADE LIMITED?

The latest filing was on 04/08/2014: Final Gazette dissolved via voluntary strike-off.