Comantec Limited

Company Name	Comantec Limited
Director	Talib Naji Talib
Company Status	Active
Company Number	02165531
Category	Private Limited Company
Incorporation Date	16 September 1987(36 years, 7 months ago)
Previous Name	Sawbell Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Dr Talib Naji Talib
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 March 1992(4 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Alder Lodge 73 Stevenage Road London SW6 6NR

Secretary Name	SPW Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2003(15 years, 3 months after company formation)
Appointment Duration	21 years, 3 months
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Director Name	Mr Ali Muhideen Al-Araji
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(4 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 May 1992)
Role	Consulting Engineer
Correspondence Address	Coombe Spinney Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Secretary Name	Mr Ali Muhideen Al-Araji
Nationality	British
Status	Resigned
Appointed	28 March 1992(4 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 May 1992)
Role	Company Director
Correspondence Address	Coombe Spinney Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Dr Wasan Al-Alwan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 1999)
Role	Physician
Correspondence Address	62 Oakwood Court Abbotsbury Road London W14 8JY

Secretary Name	Dr Talib Naji Talib
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1997)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	68 Alder Lodge 73 Stevenage Road London SW6 6NR

Secretary Name	Julian Brown
Nationality	British
Status	Resigned
Appointed	30 September 1997(10 years after company formation)
Appointment Duration	3 years, 8 months (resigned 05 June 2001)
Role	Qc Controller
Correspondence Address	131 Munster Road Teddington Middlesex TW11 9LS

Director Name	Aysar Daoud
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	15 May 1998(10 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2003)
Role	Housewife
Correspondence Address	3 Poppleton Croft Tingley Wakefield West Yorkshire WF3 1XB

Secretary Name	Aysar Daoud
Nationality	Iraqi
Status	Resigned
Appointed	05 June 2001(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	3 Poppleton Croft Tingley Wakefield West Yorkshire WF3 1XB

Contact

Telephone	020 86438711
Telephone region	London

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

270k at £1	Talib Naji Talib 88.52% Ordinary Redeemable
35k at £1	Talib Naji Talib 11.48% Ordinary

Financials

Year	2014
Net Worth	£217,291
Cash	£13,638
Current Liabilities	£65,963

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Charges

30 July 1996	Delivered on: 5 August 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposits" being charged account barclays bank PLC re comantec limited business premium account no. 20137456. see the mortgage charge document for full details. Outstanding
24 July 1996	Delivered on: 31 July 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with barclays bank PLC re: comantec limited us$ call deposit account number 64552199. see the mortgage charge document for full details. Outstanding

30 July 1996

Delivered on: 5 August 1996
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the "deposits" being charged account barclays bank PLC re comantec limited business premium account no. 20137456. see the mortgage charge document for full details.
Outstanding

24 July 1996

Delivered on: 31 July 1996
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with barclays bank PLC re: comantec limited us$ call deposit account number 64552199. see the mortgage charge document for full details.
Outstanding

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
27 May 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
23 January 2020	Amended total exemption full accounts made up to 31 December 2018 (10 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
27 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
21 December 2018	Amended total exemption full accounts made up to 31 December 2017 (10 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
13 January 2018	Compulsory strike-off action has been discontinued (1 page)
12 January 2018	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 December 2017	Compulsory strike-off action has been suspended (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
15 May 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 305,000 (5 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 305,000 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 305,000 (5 pages)
10 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 305,000 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 305,000 (5 pages)
22 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 305,000 (5 pages)
13 November 2013	Amended accounts made up to 31 December 2012 (4 pages)
13 November 2013	Amended accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 April 2009	Return made up to 28/03/09; full list of members (3 pages)
21 April 2009	Return made up to 28/03/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 April 2008	Return made up to 28/03/08; full list of members (3 pages)
15 April 2008	Return made up to 28/03/08; full list of members (3 pages)
9 May 2007	Return made up to 28/03/07; full list of members (6 pages)
9 May 2007	Return made up to 28/03/07; full list of members (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 April 2006	Return made up to 28/03/06; full list of members (2 pages)
26 April 2006	Return made up to 28/03/06; full list of members (2 pages)
26 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 July 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 July 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 June 2005	Return made up to 28/03/05; full list of members (5 pages)
15 June 2005	Return made up to 28/03/05; full list of members (5 pages)
7 April 2004	Return made up to 28/03/04; full list of members (5 pages)
7 April 2004	Return made up to 28/03/04; full list of members (5 pages)
12 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 September 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
24 September 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
18 April 2003	Return made up to 28/03/03; full list of members (5 pages)
18 April 2003	Return made up to 28/03/03; full list of members (5 pages)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	Secretary resigned;director resigned (1 page)
8 March 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 March 2003	Secretary resigned;director resigned (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
18 July 2002	Return made up to 28/03/02; full list of members (5 pages)
18 July 2002	Return made up to 28/03/02; full list of members (5 pages)
18 July 2001	Nc inc already adjusted 20/11/00 (1 page)
18 July 2001	Nc inc already adjusted 20/11/00 (1 page)
5 July 2001	Ad 20/11/00--------- Â£ si 200000@1 (2 pages)
5 July 2001	Ad 20/11/00--------- Â£ si 200000@1 (2 pages)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
13 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 April 2001	Return made up to 28/03/01; full list of members (6 pages)
18 April 2001	Registered office changed on 18/04/01 from: pearl assuranc house 319 ballards lane london N12 8LY (1 page)
18 April 2001	Return made up to 28/03/01; full list of members (6 pages)
18 April 2001	Registered office changed on 18/04/01 from: pearl assuranc house 319 ballards lane london N12 8LY (1 page)
4 April 2000	Return made up to 28/03/00; full list of members (7 pages)
4 April 2000	Return made up to 28/03/00; full list of members (7 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 May 1999	Compulsory strike-off action has been discontinued (1 page)
11 May 1999	Compulsory strike-off action has been discontinued (1 page)
7 May 1999	Return made up to 28/03/99; no change of members (4 pages)
7 May 1999	Return made up to 28/03/99; no change of members (4 pages)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
8 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
8 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
11 June 1997	Return made up to 28/03/97; no change of members (5 pages)
11 June 1997	Return made up to 28/03/97; no change of members (5 pages)
5 August 1996	Particulars of mortgage/charge (4 pages)
5 August 1996	Particulars of mortgage/charge (4 pages)
31 July 1996	Particulars of mortgage/charge (4 pages)
31 July 1996	Particulars of mortgage/charge (4 pages)
1 May 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
1 May 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
24 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 1996	Strike-off action suspended (1 page)
19 March 1996	Strike-off action suspended (1 page)
19 March 1996	First Gazette notice for compulsory strike-off (1 page)
19 March 1996	First Gazette notice for compulsory strike-off (1 page)
16 September 1987	Incorporation (15 pages)
16 September 1987	Incorporation (15 pages)