| Company Name | Commco International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03482675 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1997(26 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Nicholas Reginald Peter Debenham |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Commodity Trading |
| Correspondence Address | 45 Telford Avenue London SW2 4XL |
| Secretary Name | Mr Michael Ian Somers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Croham Valley Road South Croydon Surrey CR2 7NB |
| Director Name | Simon James Conway-Jarrett |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1998(2 months, 1 week after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Commodity Trade |
| Correspondence Address | The Old Barn High Street Brinkley Newmarket Cambridgeshire CB8 0SE |
| Director Name | Mr John Rodney Manger |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1999(2 years after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Trader |
| Correspondence Address | Cross Commons Sweethaws Crowborough East Sussex TN6 3SS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Baker Tilly Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,016,116 |
| Cash | £510,780 |
| Current Liabilities | £2,925,484 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 22 October 2004 | Dissolved (1 page) |
|---|---|
| 22 July 2004 | Return of final meeting of creditors (1 page) |
| 19 June 2003 | Registered office changed on 19/06/03 from: c/o baker tilley 2 bloomsbury street london WC1B 3ST (1 page) |
| 8 April 2003 | Order of court to wind up (4 pages) |
| 28 March 2003 | Appointment of a liquidator (1 page) |
| 11 February 2003 | Order of court to wind up (2 pages) |
| 11 February 2003 | Administrator's abstract of receipts and payments (4 pages) |
| 4 February 2003 | Order of court to wind up (3 pages) |
| 4 February 2003 | Notice of discharge of Administration Order (4 pages) |
| 1 August 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 24 May 2002 | Notice of result of meeting of creditors (2 pages) |
| 24 May 2002 | Statement of administrator's proposal (2 pages) |
| 7 February 2002 | Registered office changed on 07/02/02 from: c/o baker tilley 2 bloomsbury street london WC1B 3ST (1 page) |
| 5 February 2002 | Administration Order (4 pages) |
| 5 February 2002 | Notice of Administration Order (1 page) |
| 13 September 2001 | Particulars of mortgage/charge (3 pages) |
| 8 September 2001 | Particulars of mortgage/charge (4 pages) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 45 telford avenue london SW2 4XL (1 page) |
| 25 January 2001 | Return made up to 17/12/00; full list of members (8 pages) |
| 11 September 2000 | Full accounts made up to 31 May 2000 (17 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 21 January 2000 | Return made up to 17/12/99; full list of members (7 pages) |
| 20 September 1999 | Full accounts made up to 31 May 1999 (15 pages) |
| 19 August 1999 | Particulars of mortgage/charge (3 pages) |
| 25 March 1999 | Ad 31/03/98-21/04/98 £ si 299998@1=299998 £ ic 2/300000 (2 pages) |
| 25 March 1999 | Return made up to 17/12/98; full list of members (6 pages) |
| 5 October 1998 | Accounting reference date extended from 31/12/98 to 31/05/99 (1 page) |
| 2 June 1998 | Particulars of mortgage/charge (3 pages) |
| 2 June 1998 | Particulars of mortgage/charge (3 pages) |
| 23 May 1998 | Particulars of mortgage/charge (3 pages) |
| 9 March 1998 | New director appointed (2 pages) |
| 23 December 1997 | Resolutions
|
| 22 December 1997 | Secretary resigned (1 page) |
| 17 December 1997 | Incorporation (15 pages) |