Comintrex Limited

Company Name	Comintrex Limited
Company Status	Dissolved
Company Number	01279397
Category	Private Limited Company
Incorporation Date	30 September 1976(47 years, 7 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Mohammad Ali Qayyum
Nationality	British
Status	Closed
Appointed	31 July 2000(23 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 22 January 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 105 Dorset House Gloucester Place London NW1 5AG

Director Name	Mr Mohammad Ali Qayyum
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(32 years after company formation)
Appointment Duration	4 years, 4 months (closed 22 January 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 105 Dorset House Gloucester Place London NW1 5AG

Director Name	Anwarul Azim
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	21 February 1991(14 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 December 1991)
Role	Manager
Correspondence Address	4 Hillberry Close School Lane Bushey Herts WD2 1BD

Director Name	Mr Soner Osman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(14 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Imber Close London N14 4NA

Director Name	Ansar Farooq Md Qamaruddin Rahman
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Claybury Bushey Watford Hertfordshire WD2 3ES

Secretary Name	Nasim Ali
Nationality	British
Status	Resigned
Appointed	21 February 1991(14 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Flat 1 126 Goldhurst Terrace London NW6 3HR

Location

Registered Address	1 Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

7.5k at £1	M. Ali 75.00% Ordinary
2.5k at £1	A.f. Rahman 25.00% Ordinary

Financials

Year	2014
Net Worth	£369
Cash	£28
Current Liabilities	£318

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Application to strike the company off the register (3 pages)
10 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-02-10 GBP 10,000 (4 pages)
10 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-02-10 GBP 10,000 (4 pages)
5 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 (2 pages)
5 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 (2 pages)
3 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 October 2010	Termination of appointment of Soner Osman as a director (1 page)
27 October 2010	Termination of appointment of Soner Osman as a director (1 page)
18 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
7 December 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 December 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 April 2009	Return made up to 26/01/09; full list of members (4 pages)
5 April 2009	Return made up to 26/01/09; full list of members (4 pages)
19 March 2009	Return made up to 26/01/08; full list of members (3 pages)
19 March 2009	Return made up to 26/01/08; full list of members (3 pages)
19 December 2008	Return made up to 26/01/07; full list of members (6 pages)
19 December 2008	Return made up to 26/01/07; full list of members (6 pages)
5 December 2008	Accounts made up to 31 December 2007 (7 pages)
5 December 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 October 2008	Director appointed mohammad all qayyum (2 pages)
6 October 2008	Director appointed mohammad all qayyum (2 pages)
29 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 November 2007	Accounts made up to 31 December 2006 (4 pages)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
15 June 2006	Accounts made up to 31 December 2005 (7 pages)
31 May 2006	Return made up to 26/01/06; full list of members (6 pages)
31 May 2006	Return made up to 26/01/06; full list of members (6 pages)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 July 2005	Accounts made up to 31 December 2004 (5 pages)
4 March 2005	Return made up to 26/01/05; full list of members (6 pages)
4 March 2005	Return made up to 26/01/05; full list of members (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (7 pages)
10 May 2004	Return made up to 26/01/04; full list of members (6 pages)
10 May 2004	Return made up to 26/01/04; full list of members (6 pages)
19 February 2004	Return made up to 26/01/03; full list of members (6 pages)
19 February 2004	Return made up to 26/01/03; full list of members (6 pages)
20 November 2003	Accounts made up to 31 December 2002 (5 pages)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 February 2002	Return made up to 26/01/02; full list of members (6 pages)
7 February 2002	Return made up to 26/01/02; full list of members (6 pages)
14 June 2001	Full accounts made up to 31 December 2000 (5 pages)
14 June 2001	Full accounts made up to 31 December 2000 (5 pages)
9 March 2001	Return made up to 26/01/01; full list of members (6 pages)
9 March 2001	Return made up to 26/01/01; full list of members (6 pages)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	New secretary appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Secretary resigned (1 page)
22 April 2000	Full accounts made up to 31 December 1999 (7 pages)
22 April 2000	Full accounts made up to 31 December 1999 (7 pages)
10 February 2000	Return made up to 26/01/00; full list of members (6 pages)
10 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1999	Full accounts made up to 31 December 1998 (7 pages)
3 June 1999	Full accounts made up to 31 December 1998 (7 pages)
9 March 1999	Return made up to 26/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 1999	Return made up to 26/01/99; full list of members (6 pages)
22 May 1998	Full accounts made up to 31 December 1997 (5 pages)
22 May 1998	Full accounts made up to 31 December 1997 (5 pages)
28 January 1998	Return made up to 26/01/98; no change of members (4 pages)
28 January 1998	Return made up to 26/01/98; no change of members (4 pages)
21 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
21 April 1997	Return made up to 26/01/97; no change of members (4 pages)
21 April 1997	Return made up to 26/01/97; no change of members (4 pages)
21 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1996	Return made up to 26/01/96; full list of members (6 pages)
18 March 1996	Return made up to 26/01/96; full list of members (6 pages)
30 May 1995	Return made up to 26/01/95; no change of members (4 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 May 1995	Return made up to 26/01/95; no change of members (4 pages)

Comintrex Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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