COMTEC BUSINESS EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

03780477

Incorporation date

31/05/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1999)

18/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2022

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

12/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

12/07/2022

Removal of liquidator by court order

View PDF (104 pages)

01/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-01

View PDF (2 pages)

28/06/2022

Liquidators' statement of receipts and payments to 2022-06-15

View PDF (7 pages)

11/01/2022

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2022-01-11

View PDF (2 pages)

08/07/2021

Registered office address changed from Ogilvie House Princes Park, Princesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NF to 15 Canada Square London E14 5GL on 2021-07-08

View PDF (2 pages)

08/07/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

08/07/2021

Resolutions

View PDF (1 pages)

08/07/2021

Declaration of solvency

View PDF (5 pages)

08/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

20/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

02/06/2020

Termination of appointment of Alan Greig as a director on 2020-05-29

View PDF (1 pages)

23/05/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

02/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (5 pages)

08/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

14/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

09/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

26/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

13/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

07/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

15/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (5 pages)

08/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

16/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

14/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

02/05/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

21/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

12/03/2014

Registered office address changed from Avalon House Princes Park, Team Valley Trading Estate, Gateshead Tyne & Wear NE11 0NF on 2014-03-12

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

03/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

19/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

19/04/2012

Director's details changed for John Findlay Watson on 2012-04-06

View PDF (2 pages)

19/04/2012

Director's details changed for Alan Greig on 2012-04-06

View PDF (2 pages)

19/04/2012

Secretary's details changed for John Findlay Watson on 2012-04-06

View PDF (1 pages)

29/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

03/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

06/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

05/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Alan Grieg on 2010-01-05

View PDF (2 pages)

07/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (4 pages)

30/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

20/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

20/04/2009

Appointment terminated director gil ogilvie-johns

View PDF (1 pages)

02/05/2008

Return made up to 07/04/08; full list of members

View PDF (6 pages)

15/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

17/05/2007

Return made up to 07/04/07; no change of members

View PDF (7 pages)

30/04/2007

Resolutions

View PDF (1 pages)

30/04/2007

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (2 pages)

30/04/2007

New director appointed

View PDF (2 pages)

30/04/2007

New secretary appointed;new director appointed

View PDF (3 pages)

29/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

05/06/2006

Return made up to 07/04/06; full list of members

View PDF (8 pages)

19/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

08/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

07/04/2005

Return made up to 07/04/05; full list of members

View PDF (4 pages)

21/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/2004

Return made up to 09/04/04; full list of members

View PDF (8 pages)

18/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

14/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

23/04/2003

Return made up to 09/04/03; full list of members

View PDF (8 pages)

23/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

24/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

28/05/2002

Return made up to 22/05/02; full list of members

View PDF (8 pages)

02/01/2002

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

31/05/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

18/04/2001

Ad 10/04/01--------- £ si 200@1=200 £ ic 11000/11200

View PDF (2 pages)

21/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

03/07/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

29/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

15/02/2000

Ad 31/01/00--------- £ si 9998@1=9998 £ ic 1100/11098

View PDF (2 pages)

15/02/2000

Ad 31/01/00--------- £ si 1000@1=1000 £ ic 100/1100

View PDF (2 pages)

17/11/1999

Resolutions

View PDF (1 pages)

17/11/1999

Resolutions

View PDF (1 pages)

17/11/1999

Memorandum and Articles of Association

View PDF (10 pages)

17/11/1999

£ nc 100/20000 29/10/99

View PDF (1 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

Ad 01/06/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

Secretary resigned

View PDF (1 pages)

06/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

Registered office changed on 06/06/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

01/06/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2020

Last change occurred

29/06/2020

Accounts

Dormant

Last made up date

29/06/2020

Next account date

29/06/2021

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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

No officers data available.

Persons with Significant Control

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Description

About COMTEC BUSINESS EQUIPMENT LIMITED

COMTEC BUSINESS EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 31/05/1999 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. 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 COMTEC BUSINESS EQUIPMENT LIMITED?

COMTEC BUSINESS EQUIPMENT LIMITED is currently Dissolved. It was registered on 31/05/1999 and dissolved on 18/01/2023.

Where is COMTEC BUSINESS EQUIPMENT LIMITED located?

COMTEC BUSINESS EQUIPMENT LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does COMTEC BUSINESS EQUIPMENT LIMITED do?

COMTEC BUSINESS EQUIPMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMTEC BUSINESS EQUIPMENT LIMITED?

The latest filing was on 18/01/2023: Final Gazette dissolved following liquidation.