CONTROMEX LIMITED

Key Data

Status

Dissolved

Company No.

03414866

Incorporation date

04/08/1997

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/08/1997)

04/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/11/2012

Application to strike the company off the register

View PDF (3 pages)

20/09/2012

Total exemption full accounts made up to 2012-08-31

View PDF (10 pages)

30/08/2012

Previous accounting period shortened from 2012-12-31 to 2012-08-31

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

16/01/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

10/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (4 pages)

30/01/2011

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

View PDF (9 pages)

04/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

04/07/2010

Director's details changed for Lars Gote Ingemar Johansson on 2009-10-01

View PDF (2 pages)

25/01/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

19/12/2009

Appointment of Mr Terence Robert South as a director

View PDF (2 pages)

06/07/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

05/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

22/07/2008

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

View PDF (10 pages)

07/07/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

02/01/2008

Director resigned

View PDF (1 pages)

06/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/07/2007

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

View PDF (2 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

05/07/2006

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

View PDF (2 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/07/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

17/07/2005

Director's particulars changed

View PDF (0 pages)

04/05/2005

Registered office changed on 05/05/05 from: 21 napier place london W14 8LG

View PDF (1 pages)

03/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

10/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

13/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

26/07/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

20/03/2003

Ad 12/02/03--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

11/02/2003

Nc inc already adjusted 04/02/03

View PDF (1 pages)

11/02/2003

Resolutions

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

12/12/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

19/09/2002

Return made up to 05/08/01; no change of members

View PDF (6 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

Return made up to 05/08/02; full list of members

View PDF (6 pages)

27/12/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/12/2001

Delivery ext'd 3 mth 30/12/01

View PDF (2 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

27/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

12/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

03/09/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

14/11/1999

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

19/09/1999

Nc inc already adjusted 01/12/98

View PDF (1 pages)

19/09/1999

Resolutions

View PDF (1 pages)

02/09/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

19/06/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

22/12/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

17/09/1998

Return made up to 05/08/98; full list of members

View PDF (6 pages)

17/09/1998

Director's particulars changed

View PDF (0 pages)

19/05/1998

Registered office changed on 20/05/98 from: 788-790 finchley road london NW117UR

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Secretary resigned

View PDF (1 pages)

04/02/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/08/1997

Incorporation

View PDF (17 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Last made up date

30/08/2012

Next account date

30/08/2013

See more events →

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 CONTROMEX LIMITED

CONTROMEX LIMITED is an(a) Dissolved company incorporated on 04/08/1997 with the registered office located at 214 Ruskin Park House, Champion Hill, London SE5 8TN. There are currently 3 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 CONTROMEX LIMITED?

CONTROMEX LIMITED is currently Dissolved. It was registered on 04/08/1997 and dissolved on 04/03/2013.

Where is CONTROMEX LIMITED located?

CONTROMEX LIMITED is registered at 214 Ruskin Park House, Champion Hill, London SE5 8TN.

What does CONTROMEX LIMITED do?

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

What is the latest filing for CONTROMEX LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.