Comintrade Limited

Company Name	Comintrade Limited
Company Status	Dissolved
Company Number	01715563
Category	Private Limited Company
Incorporation Date	15 April 1983(41 years ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Francisco Roses Janer
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Spanish
Status	Closed
Appointed	18 November 2013(30 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 05 August 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	15 December 2009(26 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 05 August 2014)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr Eric Staehli
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 March 1993(9 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 November 1998)
Role	Lawyer
Correspondence Address	24 Route De La Gare 1295 Mies Vaud Switzerland

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(15 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 2002)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(15 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 2002)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(19 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Mr Christopher Maurice Polan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(26 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(9 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 15 December 2009)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Finnigen Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(20 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 December 2009)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Deltakirk LTD 50.00% Ordinary
500 at £1	Kirkdelta LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£839,688
Current Liabilities	£1,292,783

Accounts

Latest Accounts	30 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD on 18 March 2014 (2 pages)
18 March 2014	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD on 18 March 2014 (2 pages)
2 January 2014	Application to strike the company off the register (3 pages)
2 January 2014	Application to strike the company off the register (3 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (3 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (3 pages)
10 December 2013	Termination of appointment of Christopher Polan as a director (1 page)
10 December 2013	Appointment of Mr Francisco Roses Janer as a director (2 pages)
10 December 2013	Termination of appointment of Christopher Polan as a director (1 page)
10 December 2013	Appointment of Mr Francisco Roses Janer as a director (2 pages)
28 September 2013	Total exemption small company accounts made up to 30 December 2012 (4 pages)
28 September 2013	Total exemption small company accounts made up to 30 December 2012 (4 pages)
4 December 2012	Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 4 December 2012 (1 page)
4 December 2012	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 (2 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 (2 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Director's details changed for Mr. Christopher Polan on 1 September 2012 (2 pages)
4 December 2012	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 (2 pages)
4 December 2012	Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 4 December 2012 (1 page)
4 December 2012	Director's details changed for Mr. Christopher Polan on 1 September 2012 (2 pages)
4 December 2012	Director's details changed for Mr. Christopher Polan on 1 September 2012 (2 pages)
28 September 2012	Total exemption small company accounts made up to 30 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 30 December 2011 (4 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
13 April 2011	Director's details changed for Mr. Christopher Polan on 28 February 2011 (2 pages)
13 April 2011	Director's details changed for Mr. Christopher Polan on 28 February 2011 (2 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 September 2010	Registered office address changed from 5Th Floor, 86 Jermyn Street London SW1Y 6AW United Kingdom on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 5Th Floor, 86 Jermyn Street London SW1Y 6AW United Kingdom on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 5Th Floor, 86 Jermyn Street London SW1Y 6AW United Kingdom on 1 September 2010 (1 page)
29 April 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Finnigan Limited on 1 October 2009 (1 page)
28 April 2010	Secretary's details changed for Bentinck Secretaries Limited on 1 October 2009 (1 page)
28 April 2010	Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 28 April 2010 (1 page)
28 April 2010	Director's details changed for Finnigan Limited on 1 October 2009 (1 page)
28 April 2010	Director's details changed for Finnigan Limited on 1 October 2009 (1 page)
28 April 2010	Secretary's details changed for Bentinck Secretaries Limited on 1 October 2009 (1 page)
28 April 2010	Secretary's details changed for Bentinck Secretaries Limited on 1 October 2009 (1 page)
28 April 2010	Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 28 April 2010 (1 page)
21 April 2010	Compulsory strike-off action has been discontinued (1 page)
21 April 2010	Compulsory strike-off action has been discontinued (1 page)
20 April 2010	Total exemption small company accounts made up to 30 December 2008 (3 pages)
20 April 2010	Total exemption small company accounts made up to 30 December 2008 (3 pages)
7 April 2010	Appointment of Mr Christopher Polan as a director (2 pages)
7 April 2010	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
7 April 2010	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
7 April 2010	Appointment of Mr Christopher Polan as a director (2 pages)
30 March 2010	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 30 March 2010 (2 pages)
26 February 2010	Compulsory strike-off action has been suspended (1 page)
26 February 2010	Compulsory strike-off action has been suspended (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 December 2009	Termination of appointment of Finnigan Limited as a director (2 pages)
23 December 2009	Termination of appointment of Bentinck Secretaries Limited as a secretary (2 pages)
23 December 2009	Termination of appointment of Finnigan Limited as a director (2 pages)
23 December 2009	Termination of appointment of Bentinck Secretaries Limited as a secretary (2 pages)
28 May 2009	Return made up to 30/11/08; full list of members (3 pages)
28 May 2009	Return made up to 30/11/08; full list of members (3 pages)
12 March 2009	Compulsory strike-off action has been discontinued (1 page)
12 March 2009	Compulsory strike-off action has been discontinued (1 page)
11 March 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 March 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
18 January 2008	Return made up to 30/11/07; full list of members (2 pages)
18 January 2008	Return made up to 30/11/07; full list of members (2 pages)
23 December 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 December 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 April 2007	Accounting reference date extended from 30/06/06 to 30/12/06 (1 page)
28 April 2007	Accounting reference date extended from 30/06/06 to 30/12/06 (1 page)
16 February 2007	Return made up to 30/11/06; full list of members (6 pages)
16 February 2007	Return made up to 30/11/06; full list of members (6 pages)
23 January 2007	Total exemption full accounts made up to 30 June 2005 (10 pages)
23 January 2007	Total exemption full accounts made up to 30 June 2005 (10 pages)
13 December 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
13 December 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
13 December 2005	Return made up to 30/11/05; full list of members (6 pages)
13 December 2005	Return made up to 30/11/05; full list of members (6 pages)
25 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
25 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
15 March 2005	Return made up to 30/11/04; full list of members (6 pages)
15 March 2005	Return made up to 30/11/04; full list of members (6 pages)
14 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Return made up to 30/11/03; full list of members (5 pages)
12 January 2004	Return made up to 30/11/03; full list of members (5 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
23 December 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
23 December 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
28 April 2003	Return made up to 30/11/02; full list of members (6 pages)
28 April 2003	Return made up to 30/11/02; full list of members (6 pages)
6 February 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
6 February 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
29 January 2003	Total exemption full accounts made up to 30 June 2001 (10 pages)
29 January 2003	Total exemption full accounts made up to 30 June 2001 (10 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
16 May 2002	Total exemption full accounts made up to 30 June 2000 (8 pages)
16 May 2002	Total exemption full accounts made up to 30 June 2000 (8 pages)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
9 January 2002	Return made up to 30/11/01; full list of members (6 pages)
9 January 2002	Return made up to 30/11/01; full list of members (6 pages)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (2 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
29 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
29 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
1 December 2000	Return made up to 30/11/00; full list of members (6 pages)
1 December 2000	Return made up to 30/11/00; full list of members (6 pages)
27 September 2000	Full accounts made up to 30 June 1999 (9 pages)
27 September 2000	Full accounts made up to 30 June 1999 (9 pages)
13 March 2000	Return made up to 30/11/99; full list of members (6 pages)
13 March 2000	Return made up to 30/11/99; full list of members (6 pages)
18 February 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
18 February 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
3 August 1999	Full accounts made up to 30 June 1998 (12 pages)
3 August 1999	Full accounts made up to 30 June 1998 (12 pages)
1 August 1999	Secretary's particulars changed (1 page)
1 August 1999	Secretary's particulars changed (1 page)
26 February 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
26 February 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 50 queen anne street london W1M ohq (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 50 queen anne street london W1M ohq (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
9 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
9 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
31 July 1998	Full accounts made up to 30 June 1997 (13 pages)
31 July 1998	Full accounts made up to 30 June 1997 (13 pages)
2 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
2 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
10 December 1997	Return made up to 30/11/97; no change of members (4 pages)
10 December 1997	Return made up to 30/11/97; no change of members (4 pages)
20 June 1997	Full accounts made up to 30 June 1996 (10 pages)
20 June 1997	Full accounts made up to 30 June 1996 (10 pages)
1 May 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
1 May 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
26 November 1996	Return made up to 30/11/96; no change of members (4 pages)
26 November 1996	Return made up to 30/11/96; no change of members (4 pages)
3 May 1996	Full accounts made up to 30 June 1995 (13 pages)
3 May 1996	Full accounts made up to 30 June 1995 (13 pages)
4 April 1996	Return made up to 30/11/95; full list of members (7 pages)
4 April 1996	Return made up to 30/11/95; full list of members (7 pages)
20 March 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
20 March 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
13 November 1995	Full accounts made up to 30 June 1994 (14 pages)
13 November 1995	Full accounts made up to 30 June 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
12 November 1987	Full accounts made up to 30 June 1986 (8 pages)
12 November 1987	Full accounts made up to 30 June 1986 (8 pages)
8 January 1987	Full accounts made up to 30 June 1985 (7 pages)
8 January 1987	Full accounts made up to 30 June 1985 (7 pages)
15 April 1983	Certificate of incorporation (1 page)
15 April 1983	Certificate of incorporation (1 page)

Comintrade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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