Company NameComantec Limited
DirectorTalib Naji Talib
Company StatusActive
Company Number02165531
CategoryPrivate Limited Company
Incorporation Date16 September 1987 (32 years ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameDr Talib Naji Talib
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 1992(4 years, 6 months after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Alder Lodge
73 Stevenage Road
London
SW6 6NR
Secretary NameSPW Secretaries Limited (Corporation)
StatusCurrent
Appointed01 January 2003(15 years, 3 months after company formation)
Appointment Duration16 years, 8 months
Correspondence AddressGable House
239 Regents Park Road Finchley
London
N3 3LF
Director NameMr Ali Muhideen Al-Araji
Date of BirthAugust 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(4 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 08 May 1992)
RoleConsulting Engineer
Correspondence AddressCoombe Spinney Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DY
Secretary NameMr Ali Muhideen Al-Araji
NationalityBritish
StatusResigned
Appointed28 March 1992(4 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 08 May 1992)
RoleCompany Director
Correspondence AddressCoombe Spinney Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DY
Director NameDr Wasan Al-Alwan
Date of BirthOctober 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(4 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 January 1999)
RolePhysician
Correspondence Address62 Oakwood Court
Abbotsbury Road
London
W14 8JY
Secretary NameDr Talib Naji Talib
NationalityBritish
StatusResigned
Appointed08 May 1992(4 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 September 1997)
RoleConsulting Engineer
Country of ResidenceEngland
Correspondence Address68 Alder Lodge
73 Stevenage Road
London
SW6 6NR
Secretary NameJulian Brown
NationalityBritish
StatusResigned
Appointed30 September 1997(10 years after company formation)
Appointment Duration3 years, 8 months (resigned 05 June 2001)
RoleQc Controller
Correspondence Address131 Munster Road
Teddington
Middlesex
TW11 9LS
Director NameAysar Daoud
Date of BirthAugust 1957 (Born 62 years ago)
NationalityIraqi
StatusResigned
Appointed15 May 1998(10 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 January 2003)
RoleHousewife
Correspondence Address3 Poppleton Croft
Tingley
Wakefield
West Yorkshire
WF3 1XB
Secretary NameAysar Daoud
NationalityIraqi
StatusResigned
Appointed05 June 2001(13 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 January 2003)
RoleCompany Director
Correspondence Address3 Poppleton Croft
Tingley
Wakefield
West Yorkshire
WF3 1XB

Contact

Telephone020 86438711
Telephone regionLondon

Location

Registered AddressGable House
239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£217,291
Cash£13,638
Current Liabilities£65,963

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (1 week, 4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 March 2019 (6 months, 1 week ago)
Next Return Due27 March 2020 (6 months, 1 week from now)

Charges

30 July 1996Delivered 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 1996Delivered 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

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