| Company Name | Comtex Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03118317 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1995(28 years, 6 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 9 months ago) |
| Previous Name | Combe Developments Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Elena Stoytcheva Stoykova |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1996(9 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 12 months (closed 06 August 2019) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bedford Square London WC1B 3HH |
| Secretary Name | Citilegal Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 1999(4 years after company formation) |
| Appointment Duration | 19 years, 9 months (closed 06 August 2019) |
| Correspondence Address | 1st Floor 1 St. Andrew's Hill London EC4V 5BY |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Paul Francis Simms |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH |
| Secretary Name | Andrew MacDonald Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chimneys Westbury Road Bromley Kent BR1 2QB |
| Director Name | Pierson Edward Murray Austin |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 20 July 1996) |
| Role | Trader |
| Correspondence Address | Flat 15 112 Belgrave Road London SW1Y 2BL |
| Director Name | Stoytcho Petrov Stoykov |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 12 June 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 10 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 1 St. Andrew's Hill London EC4V 5BY |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 9.9k at £1 | Millennium Electronics LTD 99.00% Ordinary |
|---|---|
| 100 at £1 | Comtex Inc. 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,417 |
| Cash | £364,218 |
| Current Liabilities | £177,454 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 17 November 2017 | Termination of appointment of Stoytcho Petrov Stoykov as a director on 10 November 2017 (1 page) |
|---|---|
| 17 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 22 December 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 9 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2016 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 11 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 14 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Registered office address changed from 1St Floor 1 St Andrew's Hill London EC4V 5BY on 18 November 2010 (1 page) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 24 November 2009 | Director's details changed for Stoytcho Petrov Stoykov on 16 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Citilegal Secretaries Limited on 16 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Elena Stoytcheva Stoykova on 16 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from whitefriars house 2ND floor 6 carmelite street london EC4Y 0BS (1 page) |
| 11 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 11 November 2008 | Director's change of particulars / stoytcho stoykov / 27/10/2008 (1 page) |
| 11 November 2008 | Director's change of particulars / elena stoykova / 27/10/2008 (1 page) |
| 2 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 13 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 11 December 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 7 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 23 December 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 4 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 30 June 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 14 May 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 30 December 2003 | Director's particulars changed (1 page) |
| 30 December 2003 | Director's particulars changed (1 page) |
| 30 December 2003 | Return made up to 25/10/03; no change of members (4 pages) |
| 14 November 2003 | Registered office changed on 14/11/03 from: 36 whitefriars street london EC4Y 8BH (1 page) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (10 pages) |
| 11 December 2002 | Secretary's particulars changed (1 page) |
| 11 December 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 2 August 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 22 April 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 14 February 2002 | Return made up to 25/10/01; full list of members (6 pages) |
| 1 August 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 1 May 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 18 October 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 18 October 2000 | Ad 01/05/00--------- £ si 9900@1 (2 pages) |
| 31 July 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 27 June 2000 | Return made up to 25/10/99; full list of members (6 pages) |
| 27 June 2000 | New secretary appointed (11 pages) |
| 25 May 2000 | Ad 01/05/00--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 25 May 2000 | Nc inc already adjusted 01/05/00 (2 pages) |
| 25 May 2000 | Resolutions
|
| 2 May 2000 | Delivery ext'd 3 mth 30/06/99 (1 page) |
| 8 November 1999 | Secretary resigned (1 page) |
| 29 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 30 December 1998 | Director's particulars changed (1 page) |
| 30 December 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 30 December 1998 | Director's particulars changed (1 page) |
| 26 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
| 10 November 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 18 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 3 February 1997 | Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page) |
| 23 January 1997 | Return made up to 25/10/96; full list of members (6 pages) |
| 31 December 1996 | Director resigned (1 page) |
| 31 December 1996 | Ad 01/06/96--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 16 September 1996 | New director appointed (2 pages) |
| 29 August 1996 | Director resigned (1 page) |
| 27 August 1996 | New director appointed (2 pages) |
| 29 March 1996 | New director appointed (2 pages) |
| 22 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 5 March 1996 | Company name changed combe developments LIMITED\certificate issued on 06/03/96 (2 pages) |
| 15 November 1995 | Secretary resigned (2 pages) |
| 25 October 1995 | Incorporation (26 pages) |