Commex Foods Ltd

Company Name	Commex Foods Ltd
Company Status	Dissolved
Company Number	02971948
Category	Private Limited Company
Incorporation Date	28 September 1994(29 years, 7 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Neville Rodney Chambers
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Australian
Status	Closed
Appointed	04 October 1994(6 days after company formation)
Appointment Duration	21 years, 5 months (closed 08 March 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	36 Teneriffe Drive Teneriffe Brisbane Queensland 4005

Director Name	Mr Toby James Chambers
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	04 October 1994(6 days after company formation)
Appointment Duration	21 years, 5 months (closed 08 March 2016)
Role	Dircetor
Country of Residence	United Kingdom
Correspondence Address	52 Fernwood Avenue Sudbury Middlesex HA0 2HF

Secretary Name	Mr Toby James Chambers
Nationality	Australian
Status	Closed
Appointed	04 October 1994(6 days after company formation)
Appointment Duration	21 years, 5 months (closed 08 March 2016)
Role	Food Wholesale
Country of Residence	United Kingdom
Correspondence Address	38 Rosewood Avenue Greenford Middlesex UB6 7QR

Director Name	Aaron And Aaron Associates Limited (Corporation)
Status	Resigned
Appointed	28 September 1994(same day as company formation)
Correspondence Address	35 Drayson Mews Kensington London W8 4LY

Secretary Name	CV's UK Limited (Corporation)
Status	Resigned
Appointed	28 September 1994(same day as company formation)
Correspondence Address	35 Drayson Mews Kensington London W8 4LY

Location

Registered Address	Studio 27 Building 56 South Magnet Road East Lane Business Park Wembley HA9 7RG
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London

Shareholders

2 at £1	Commex Holdings Pty LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
19 August 2015	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
16 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
18 March 2015	Compulsory strike-off action has been suspended (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
11 February 2014	Compulsory strike-off action has been discontinued (1 page)
9 February 2014	Secretary's details changed for Mr Toby James Chambers on 1 January 2014 (1 page)
9 February 2014	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2014-02-09 GBP 2 (5 pages)
9 February 2014	Secretary's details changed for Mr Toby James Chambers on 1 January 2014 (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
23 May 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
10 January 2013	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
28 February 2012	Compulsory strike-off action has been discontinued (1 page)
27 February 2012	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
21 February 2012	Compulsory strike-off action has been suspended (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
19 May 2011	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
9 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
25 April 2009	Total exemption small company accounts made up to 30 June 2008 (13 pages)
4 February 2009	Return made up to 28/09/08; full list of members (3 pages)
10 September 2008	Return made up to 28/09/06; no change of members (4 pages)
10 September 2008	Return made up to 28/09/07; full list of members (8 pages)
27 August 2008	Return made up to 28/09/05; no change of members (6 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (10 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2003 (12 pages)
9 December 2005	Total exemption small company accounts made up to 30 June 2004 (10 pages)
29 October 2004	Return made up to 28/09/04; full list of members 363(287) ‐ Registered office changed on 29/10/04 (7 pages)
17 October 2003	Return made up to 28/09/03; full list of members (7 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (9 pages)
20 August 2002	Total exemption small company accounts made up to 30 June 2001 (9 pages)
20 August 2002	Total exemption small company accounts made up to 30 June 2000 (9 pages)
27 July 2002	Registered office changed on 27/07/02 from: 2 green street lower sunbury TW16 6RN (1 page)
23 October 2001	Return made up to 28/09/01; no change of members (4 pages)
13 February 2001	Full accounts made up to 30 June 1999 (14 pages)
28 November 2000	Return made up to 28/09/00; full list of members (6 pages)
14 October 1999	Return made up to 28/09/99; full list of members (5 pages)
2 May 1999	Full accounts made up to 30 June 1998 (10 pages)
16 November 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1997	Full accounts made up to 30 June 1997 (10 pages)
14 November 1997	Return made up to 28/09/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 31 March 1996 (10 pages)
27 October 1996	Return made up to 28/09/96; full list of members (6 pages)
28 August 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
11 April 1996	Registered office changed on 11/04/96 from: 49 taunton avenue hounslow east middlesex TW3 4AG (1 page)
1 March 1996	Full accounts made up to 31 March 1995 (10 pages)
19 June 1995	Accounting reference date notified as 31/03 (1 page)

Commex Foods Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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