| Company Name | Cometphase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02112579 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1987(37 years, 1 month ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ronald Frank Yates |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 16 March 2021) |
| Role | Engineer |
| Country of Residence | U K |
| Correspondence Address | 7 Whitney Drive Stevenage Hertfordshire SG1 4BE |
| Secretary Name | Janice Patricia Parry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(8 years after company formation) |
| Appointment Duration | 25 years, 11 months (closed 16 March 2021) |
| Role | Company Director |
| Correspondence Address | 7 Whitney Drive Stevenage Hertfordshire SG1 4BE |
| Secretary Name | Susan Elizabeth Yates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 7 Whitney Drive Stevenage Hertfordshire SG1 4BE |
Location
| Registered Address | Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 5 at £1 | Ronald Frank Yates 62.50% Ordinary |
|---|---|
| 3 at £1 | Janice Patricia Yates 37.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,029 |
| Cash | £159,612 |
| Current Liabilities | £32,288 |
Accounts
| Latest Accounts | 5 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2020 | Application to strike the company off the register (1 page) |
| 11 December 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 10 December 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 24 July 2017 | Cessation of Ronald Frank Yates as a person with significant control on 6 April 2016 (1 page) |
| 24 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 24 July 2017 | Cessation of Ronald Frank Yates as a person with significant control on 6 April 2016 (1 page) |
| 20 July 2017 | Notification of Ronald Frank Yates as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Ronald Frank Yates as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Change of details for Mr Ronald Frank Yates as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Change of details for Mr Ronald Frank Yates as a person with significant control on 6 April 2016 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 23 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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| 16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 17 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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| 16 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 9 July 2013 | Registered office address changed from 138 Pinner Road Harrow Middlesex HA1 4JE on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from 138 Pinner Road Harrow Middlesex HA1 4JE on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from 138 Pinner Road Harrow Middlesex HA1 4JE on 9 July 2013 (1 page) |
| 9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 13 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 26 July 2010 | Director's details changed for Ronald Frank Yates on 30 June 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Ronald Frank Yates on 30 June 2010 (2 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 15 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 15 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 25 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 14 September 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 25 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 10 August 2004 | Ad 02/02/04--------- £ si 6@1 (2 pages) |
| 10 August 2004 | Ad 02/02/04--------- £ si 6@1 (2 pages) |
| 8 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 11 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 11 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 16 August 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 5 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 21 March 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 21 March 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 18 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 18 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 15 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 9 June 1999 | Registered office changed on 09/06/99 from: 6 main avenue moor park northwood middlesex HA6 2JH (1 page) |
| 9 June 1999 | Registered office changed on 09/06/99 from: 6 main avenue moor park northwood middlesex HA6 2JH (1 page) |
| 4 September 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 July 1997 | Return made up to 30/06/97; full list of members
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| 10 July 1997 | Return made up to 30/06/97; full list of members
|
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 1 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 29 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |