| Company Name | Comelit (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03116214 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1995(28 years, 6 months ago) |
| Dissolution Date | 27 March 2018 (6 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Jocelyn Raymond |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1995(same day as company formation) |
| Role | Sales/Md |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Falklands Road Haverhill Suffolk CB9 0EA |
| Director Name | Mrs Vivienne Raymond |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1995(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 23 Falklands Road Haverhill Suffolk CB9 0EA |
| Secretary Name | Mrs Vivienne Raymond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1995(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 23 Falklands Road Haverhill Suffolk CB9 0EA |
| Director Name | Christopher Hackett |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Clare Gardens Petersfield Hampshire GU31 4UE |
| Secretary Name | Helene Redman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Lynton Road Petersfield Hampshire GU32 2EX |
Contact
| Website | acsplc.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01440 712688 |
| Telephone region | Haverhill |
Location
| Registered Address | Kingsbury House 468 Church Lane London NW9 8UA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Jocelyn Raymond 50.00% Ordinary |
|---|---|
| 1 at £1 | Vivienne Raymond 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,786 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 28 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2017 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 9 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 22 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 8 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 21 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA on 21 March 2014 (1 page) |
| 12 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 19 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 5 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 4 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 19 December 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 3 December 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 3 December 2007 | Registered office changed on 03/12/07 from: c/o duboff and co trafalgar house grenville place mill hill london NW7 3SA (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 23 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 17 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 30 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 21 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 27 February 2004 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 23 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 20 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 10 September 2002 | Accounting reference date extended from 31/10/01 to 31/01/02 (1 page) |
| 10 September 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 23 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 20 December 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 29 August 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
| 19 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 1 September 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
| 3 November 1998 | Return made up to 20/10/98; no change of members (4 pages) |
| 18 August 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
| 10 March 1998 | Return made up to 20/10/97; no change of members (4 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 272 regents park road finchley central london N3 3HN (1 page) |
| 21 August 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
| 4 February 1997 | Return made up to 20/10/96; full list of members (6 pages) |
| 25 October 1995 | Secretary resigned (2 pages) |
| 25 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 25 October 1995 | Director resigned (2 pages) |
| 25 October 1995 | New director appointed (2 pages) |
| 20 October 1995 | Incorporation (32 pages) |