COMSTACK LIMITED

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COMSTACK LIMITED

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Key Data

Status

Dissolved

Company No.

02823715

Incorporation date

03/06/1993

Size

Dormant

Contacts

Registered address

Registered address

Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EBCopy
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Latest events (Record since 03/06/1993)
dot icon27/05/2025
Final Gazette dissolved following liquidation
dot icon27/02/2025
Return of final meeting in a members' voluntary winding up
dot icon08/01/2024
Resolutions
dot icon08/01/2024
Appointment of a voluntary liquidator
dot icon08/01/2024
Declaration of solvency
dot icon01/12/2023
Resolutions
dot icon30/11/2023
Second filing of a statement of capital following an allotment of shares on 2023-11-21
dot icon23/11/2023
Resolutions
dot icon23/11/2023
Statement by Directors
dot icon23/11/2023
Solvency Statement dated 22/11/23
dot icon23/11/2023
Statement of capital on 2023-11-23
dot icon23/11/2023
Statement of capital following an allotment of shares on 2023-11-21
dot icon06/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon02/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon01/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon06/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon27/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon06/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon05/08/2020
Termination of appointment of Ashish Kumar Saraf as a director on 2020-07-31
dot icon05/08/2020
Appointment of Lazare Mounzeo as a director on 2020-07-31
dot icon16/06/2020
Accounts for a dormant company made up to 2019-12-31
dot icon04/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon06/05/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon23/04/2019
Accounts for a dormant company made up to 2018-12-31
dot icon23/11/2018
Confirmation statement made on 2018-11-09 with no updates
dot icon08/03/2018
Accounts for a dormant company made up to 2017-12-31
dot icon02/12/2017
Confirmation statement made on 2017-11-29 with no updates
dot icon09/11/2017
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
dot icon16/05/2017
Accounts for a dormant company made up to 2016-12-31
dot icon25/04/2017
Second filing for the appointment of Ashish Kumar Saraf as a director
dot icon24/02/2017
Termination of appointment of Stuart Robert Mccormack as a director on 2017-02-13
dot icon23/02/2017
Appointment of Ashish Kumar Saraf as a director on 2017-02-13
dot icon22/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon17/10/2016
Termination of appointment of Grant William Fraser as a director on 2016-10-07
dot icon14/10/2016
Appointment of Stuart Robert Mccormack as a director on 2016-10-07
dot icon23/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon01/02/2016
Termination of appointment of Sisec Limited as a secretary on 2016-01-29
dot icon14/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
dot icon06/07/2015
Termination of appointment of David De Meo as a director on 2014-06-13
dot icon23/06/2015
Resolutions
dot icon15/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon05/06/2015
Appointment of Mr Grant William Fraser as a director on 2015-04-20
dot icon16/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
dot icon04/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
dot icon04/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon04/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
dot icon10/09/2012
Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2012-09-10
dot icon05/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon04/01/2012
Annual return made up to 2011-12-12 with full list of shareholders
dot icon09/12/2011
Director's details changed for David De Meo on 2011-01-01
dot icon09/12/2011
Director's details changed for David De Meo on 2011-01-01
dot icon03/03/2011
Termination of appointment of Allan Richards as a director
dot icon02/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
dot icon08/10/2010
Termination of appointment of John Tus as a director
dot icon30/01/2010
Accounts for a dormant company made up to 2009-12-31
dot icon16/12/2009
Annual return made up to 2009-12-12 with full list of shareholders
dot icon15/12/2009
Register(s) moved to registered inspection location
dot icon15/12/2009
Register inspection address has been changed
dot icon26/02/2009
Accounts for a dormant company made up to 2008-12-31
dot icon16/12/2008
Return made up to 12/12/08; full list of members
dot icon23/09/2008
Secretary appointed sisec LIMITED
dot icon17/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon15/07/2008
Appointment terminated secretary eps secretaries LIMITED
dot icon12/12/2007
Return made up to 12/12/07; full list of members
dot icon12/12/2007
Location of register of members
dot icon19/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon03/07/2007
Full accounts made up to 2006-03-25
dot icon30/03/2007
Resolutions
dot icon05/01/2007
Return made up to 12/12/06; full list of members
dot icon12/07/2006
Location of register of members
dot icon12/07/2006
Accounting reference date shortened from 25/03/07 to 31/12/06
dot icon06/07/2006
Secretary resigned
dot icon04/07/2006
New secretary appointed
dot icon28/04/2006
New director appointed
dot icon28/04/2006
New director appointed
dot icon24/04/2006
New director appointed
dot icon24/04/2006
Director resigned
dot icon24/04/2006
Director resigned
dot icon24/04/2006
Director resigned
dot icon13/04/2006
Registered office changed on 13/04/06 from: honeywell house arlington business park bracknell berkshire RG12 1EB
dot icon06/04/2006
Registered office changed on 06/04/06 from: city technology centre walton road portsmouth PO6 1SZ
dot icon06/04/2006
Accounting reference date shortened from 30/04/06 to 25/03/06
dot icon02/03/2006
Full accounts made up to 2005-04-30
dot icon28/02/2006
Return made up to 12/12/05; full list of members
dot icon28/02/2006
New secretary appointed
dot icon28/02/2006
Secretary resigned
dot icon27/09/2005
New director appointed
dot icon27/09/2005
Director resigned
dot icon03/03/2005
Full accounts made up to 2004-04-30
dot icon10/01/2005
Return made up to 12/12/04; full list of members
dot icon10/01/2005
Secretary resigned
dot icon10/01/2005
New secretary appointed
dot icon09/07/2004
Declaration of satisfaction of mortgage/charge
dot icon09/07/2004
Declaration of satisfaction of mortgage/charge
dot icon09/07/2004
Declaration of satisfaction of mortgage/charge
dot icon09/07/2004
Declaration of satisfaction of mortgage/charge
dot icon09/07/2004
Declaration of satisfaction of mortgage/charge
dot icon09/07/2004
Declaration of satisfaction of mortgage/charge
dot icon27/05/2004
Resolutions
dot icon03/03/2004
Full accounts made up to 2003-04-30
dot icon20/01/2004
Return made up to 12/12/03; full list of members
dot icon24/03/2003
New director appointed
dot icon05/03/2003
Full accounts made up to 2002-04-30
dot icon19/12/2002
Return made up to 12/12/02; full list of members
dot icon08/08/2002
Auditor's resignation
dot icon08/02/2002
Full accounts made up to 2001-04-30
dot icon14/01/2002
Return made up to 14/12/01; full list of members
dot icon31/07/2001
Return made up to 03/06/01; full list of members
dot icon27/02/2001
Full accounts made up to 2000-04-30
dot icon07/11/2000
Declaration of assistance for shares acquisition
dot icon07/11/2000
Declaration of assistance for shares acquisition
dot icon10/08/2000
New secretary appointed
dot icon31/07/2000
New director appointed
dot icon10/07/2000
Secretary resigned
dot icon03/07/2000
Return made up to 03/06/00; full list of members
dot icon04/05/2000
Director resigned
dot icon04/05/2000
Accounting reference date shortened from 30/06/00 to 30/04/00
dot icon22/11/1999
Full accounts made up to 1999-06-30
dot icon11/11/1999
Director resigned
dot icon11/11/1999
Director resigned
dot icon11/11/1999
New director appointed
dot icon30/06/1999
Return made up to 03/06/99; no change of members
dot icon25/11/1998
Full accounts made up to 1998-06-30
dot icon25/07/1998
Return made up to 03/06/98; full list of members
dot icon24/07/1998
Auditor's resignation
dot icon05/12/1997
Full accounts made up to 1997-06-30
dot icon09/07/1997
Return made up to 03/06/97; full list of members
dot icon22/11/1996
Full accounts made up to 1996-06-30
dot icon13/09/1996
£ nc 390644/233071 05/09/96
dot icon13/09/1996
S-div conve 05/09/96
dot icon13/09/1996
Resolutions
dot icon13/09/1996
Resolutions
dot icon12/09/1996
Memorandum and Articles of Association
dot icon05/08/1996
Resolutions
dot icon02/08/1996
Return made up to 03/06/96; no change of members
dot icon10/07/1996
Particulars of mortgage/charge
dot icon03/07/1996
Ad 27/07/94--------- £ si 475@1
dot icon03/07/1996
Ad 20/06/96--------- £ si [email protected]=81793 £ ic 128366/210159
dot icon16/05/1996
Director resigned
dot icon10/11/1995
Director resigned
dot icon24/08/1995
Full group accounts made up to 1995-06-30
dot icon12/06/1995
Return made up to 03/06/95; change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/10/1994
Full group accounts made up to 1994-06-30
dot icon25/08/1994
Return made up to 03/06/94; full list of members
dot icon11/04/1994
New director appointed
dot icon18/11/1993
New director appointed
dot icon18/08/1993
Particulars of mortgage/charge
dot icon18/08/1993
Particulars of mortgage/charge
dot icon18/08/1993
Particulars of mortgage/charge
dot icon18/08/1993
Particulars of mortgage/charge
dot icon17/08/1993
Accounting reference date notified as 30/06
dot icon17/08/1993
£ nc 195822/390644 02/08/93
dot icon17/08/1993
New director appointed
dot icon17/08/1993
New director appointed
dot icon17/08/1993
Ad 02/08/93--------- £ si [email protected]=3332 £ si 15864@1=15864 £ ic 109170/128366
dot icon17/08/1993
Ad 02/08/93--------- £ si [email protected]=78372 £ si 30797@1=30797 £ ic 1/109170
dot icon17/08/1993
Memorandum and Articles of Association
dot icon17/08/1993
Resolutions
dot icon17/08/1993
Resolutions
dot icon07/08/1993
Particulars of mortgage/charge
dot icon29/07/1993
Director resigned
dot icon29/07/1993
Secretary resigned;director resigned
dot icon29/07/1993
New director appointed
dot icon29/07/1993
New director appointed
dot icon29/07/1993
New director appointed
dot icon29/07/1993
New director appointed
dot icon29/07/1993
New secretary appointed;new director appointed
dot icon15/07/1993
Registered office changed on 15/07/93 from: kings court 12 king street leeds LS1 2HL
dot icon16/06/1993
New director appointed
dot icon16/06/1993
New secretary appointed;new director appointed
dot icon16/06/1993
Director resigned
dot icon16/06/1993
Secretary resigned
dot icon16/06/1993
Registered office changed on 16/06/93 from: 12 york place leeds west yorkshire LS1 2DS
dot icon03/06/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
01/05/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About COMSTACK LIMITED

COMSTACK LIMITED is an(a) Dissolved company incorporated on 03/06/1993 with the registered office located at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB. There is currently no 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 COMSTACK LIMITED?

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COMSTACK LIMITED is currently Dissolved. It was registered on 03/06/1993 and dissolved on 27/05/2025.

Where is COMSTACK LIMITED located?

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COMSTACK LIMITED is registered at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB.

What does COMSTACK LIMITED do?

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COMSTACK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COMSTACK LIMITED?

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The latest filing was on 27/05/2025: Final Gazette dissolved following liquidation.