COMTEC (EUROPE) COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04720853

Incorporation date

01/04/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2003)

11/05/2015

Final Gazette dissolved via voluntary strike-off

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26/01/2015

First Gazette notice for voluntary strike-off

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14/01/2015

Application to strike the company off the register

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04/01/2015

Statement of capital following an allotment of shares on 2014-12-18

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04/01/2015

Resolutions

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17/12/2014

Appointment of Mr Simon Lloyd Powell as a director on 2014-12-18

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27/10/2014

Termination of appointment of Elizabeth Kinsey as a director on 2014-10-06

View PDF (1 pages)

27/10/2014

Termination of appointment of Elizabeth Kinsey as a secretary on 2014-10-06

View PDF (1 pages)

14/10/2014

Appointment of Mr Michael Russell as a director on 2014-10-01

View PDF (2 pages)

06/10/2014

Accounts made up to 2013-12-31

View PDF (7 pages)

24/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (3 pages)

23/12/2013

Accounts made up to 2012-12-31

View PDF (8 pages)

19/12/2013

Termination of appointment of Darren Hart as a secretary on 2013-12-20

View PDF (1 pages)

19/12/2013

Termination of appointment of Darren Hart as a director on 2013-12-20

View PDF (1 pages)

19/12/2013

Appointment of Ms Elizabeth Kinsey as a secretary on 2013-12-20

View PDF (2 pages)

19/12/2013

Appointment of Ms Elizabeth Kinsey as a director on 2013-12-20

View PDF (2 pages)

01/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (3 pages)

01/04/2013

Registered office address changed from 6th Floor Gwent House Gwent Square Cwmbran NP44 1PL on 2013-04-02

View PDF (1 pages)

02/09/2012

Accounts made up to 2011-12-31

View PDF (7 pages)

23/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (3 pages)

21/09/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

24/08/2011

Appointment of Mr Darren Hart as a director

View PDF (2 pages)

24/08/2011

Appointment of Mr Darren Hart as a secretary

View PDF (1 pages)

24/08/2011

Termination of appointment of Richard Turner as a director

View PDF (1 pages)

24/08/2011

Termination of appointment of Simon Powell as a director

View PDF (1 pages)

02/05/2011

Termination of appointment of Matthew Wakerley as a director

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

30/08/2010

Accounts made up to 2009-12-31

View PDF (7 pages)

05/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

07/02/2010

Director's details changed for Mr Richard Peter Turner on 2009-12-31

View PDF (2 pages)

07/02/2010

Director's details changed for Mr Simon Lloyd Powell on 2009-12-31

View PDF (2 pages)

07/02/2010

Appointment of Mr Matthew Christian Wakerley as a director

View PDF (2 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

14/05/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

13/05/2009

Director's change of particulars / richard turner / 23/03/2008

View PDF (1 pages)

16/06/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

13/05/2008

Appointment terminated director and secretary daman singh

View PDF (1 pages)

14/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

11/07/2007

Return made up to 02/04/07; no change of members

View PDF (5 pages)

29/04/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/07/2006

Director resigned

View PDF (1 pages)

07/05/2006

Return made up to 02/04/06; full list of members

View PDF (8 pages)

02/01/2006

Auditor's resignation

View PDF (1 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/05/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/05/2004

Return made up to 02/04/04; full list of members

View PDF (6 pages)

20/05/2004

Registered office changed on 21/05/04 from: pendragon house caxton place, pentwyn cardiff CF23 8XE

View PDF (1 pages)

08/01/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

26/07/2003

New director appointed

View PDF (3 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

New director appointed

View PDF (3 pages)

24/07/2003

New director appointed

View PDF (3 pages)

24/07/2003

New secretary appointed;new director appointed

View PDF (3 pages)

01/04/2003

Incorporation

View PDF (25 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Denning, Gregory	Director	01/04/2003 - 27/04/2006	5
CAXTON SECRETARIES LIMITED	Corporate Secretary	01/04/2003 - 01/04/2003	120
Powell, Simon Lloyd	Director	01/04/2003 - 10/08/2011	68
Caxton Directors Limited	Director	01/04/2003 - 01/04/2003	108
Powell, Simon Lloyd	Director	17/12/2014 - Present	68

Persons with Significant Control

No PSC data available.

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Description

About COMTEC (EUROPE) COMMUNICATIONS LIMITED

COMTEC (EUROPE) COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 01/04/2003 with the registered office located at C/O COMTEC EUROPE LTD, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent NP44 1PL. 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 COMTEC (EUROPE) COMMUNICATIONS LIMITED?

COMTEC (EUROPE) COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 01/04/2003 and dissolved on 11/05/2015.

Where is COMTEC (EUROPE) COMMUNICATIONS LIMITED located?

COMTEC (EUROPE) COMMUNICATIONS LIMITED is registered at C/O COMTEC EUROPE LTD, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent NP44 1PL.

What does COMTEC (EUROPE) COMMUNICATIONS LIMITED do?

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

What is the latest filing for COMTEC (EUROPE) COMMUNICATIONS LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.