73 Stevenage Road
London
SW6 6NR
Secretary Name | SPW Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 January 2003(11 years after company formation) |
Appointment Duration | 21 years, 3 months |
Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
Secretary Name | Mr Michael Earl |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Selborne Road Croydon Surrey CR0 5JQ |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 24 December 1991(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1991(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | www.comansco.com |
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Email address | [email protected] |
Telephone | 020 87700055 |
Telephone region | London |
Registered Address | Gable House239 Regents Park Road London N3 3LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
150 at £1 | Comantec LTD 60.00% Ordinary |
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50 at £1 | Talib Naji Talib 20.00% Ordinary |
50 at £1 | Tarek Al Marzouky 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£199,100 |
Cash | £4,154 |
Current Liabilities | £315,101 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 7 January 2025 (8 months, 3 weeks from now) |
23 February 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
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30 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2020 | Confirmation statement made on 24 December 2019 with updates (4 pages) |
23 January 2020 | Amended total exemption full accounts made up to 31 December 2018 (9 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
18 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
20 December 2018 | Amended total exemption full accounts made up to 31 December 2017 (9 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
15 February 2018 | Confirmation statement made on 24 December 2017 with updates (4 pages) |
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) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
29 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
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) |
13 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
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) |
3 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
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) |
3 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
25 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Statement of capital following an allotment of shares on 25 December 2010
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26 October 2011 | Statement of capital following an allotment of shares on 25 December 2010
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28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 March 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 24 December 2009 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) |
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) |
15 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
15 January 2009 | Return made up to 24/12/08; full list of members (3 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) |
30 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
30 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
29 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
29 January 2007 | Return made up to 24/12/06; full list of members (2 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) |
11 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
11 January 2006 | Return made up to 24/12/05; 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) |
8 February 2005 | Return made up to 24/12/04; full list of members; amend (5 pages) |
8 February 2005 | Return made up to 24/12/04; full list of members (5 pages) |
8 February 2005 | Return made up to 24/12/04; full list of members; amend (5 pages) |
8 February 2005 | Return made up to 24/12/04; full list of members (5 pages) |
25 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
25 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
14 January 2004 | Return made up to 24/12/03; full list of members (5 pages) |
14 January 2004 | Return made up to 24/12/03; full list of members (5 pages) |
24 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
24 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
8 March 2003 | Accounts for a small company made up to 31 December 2001 (5 pages) |
8 March 2003 | Secretary resigned (1 page) |
8 March 2003 | New secretary appointed (2 pages) |
8 March 2003 | New secretary appointed (2 pages) |
8 March 2003 | Secretary resigned (1 page) |
8 March 2003 | Accounts for a small company made up to 31 December 2001 (5 pages) |
18 February 2003 | Return made up to 24/12/02; full list of members (5 pages) |
18 February 2003 | Return made up to 24/12/02; full list of members (5 pages) |
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) |
10 January 2002 | Return made up to 24/12/01; full list of members (5 pages) |
10 January 2002 | Return made up to 24/12/01; full list of members (5 pages) |
13 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
13 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
18 April 2001 | Return made up to 24/12/00; full list of members (5 pages) |
18 April 2001 | Return made up to 24/12/00; full list of members (5 pages) |
17 April 2001 | Registered office changed on 17/04/01 from: paerl assurance house 319 ballards lane london N12 8LY (1 page) |
17 April 2001 | Return made up to 24/12/99; full list of members (5 pages) |
17 April 2001 | Registered office changed on 17/04/01 from: paerl assurance house 319 ballards lane london N12 8LY (1 page) |
17 April 2001 | Return made up to 24/12/99; full list of members (5 pages) |
19 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
19 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
29 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
29 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
23 January 1998 | Return made up to 24/12/97; no change of members (4 pages) |
23 January 1998 | Return made up to 24/12/97; no change of members (4 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
5 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
5 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
14 May 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
14 May 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
30 January 1996 | Return made up to 24/12/95; full list of members
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30 January 1996 | Return made up to 24/12/94; no change of members (6 pages) |
30 January 1996 | Return made up to 24/12/95; full list of members
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30 January 1996 | Return made up to 24/12/94; no change of members (6 pages) |
24 December 1991 | Incorporation (16 pages) |
24 December 1991 | Incorporation (16 pages) |