Comerio (Va)
21025
Director Name | Michael Patrick Dwen |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(same day as company formation) |
Role | Consultant |
Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
Director Name | Mr John Robert Montagu Stuart Wortley Hunt |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2005(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 October 2009) |
Role | Consultant |
Country of Residence | UAE |
Correspondence Address | Apartment 717 Al Arta 1 P.O. Box 500462 The Greens Dubai UAE |
Director Name | Ms Marea Jean O'Toole |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 October 2009(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 October 2011) |
Role | Company Director |
Country of Residence | Mauritius |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Director Name | Mr Nicholas Henry Thom |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2011(11 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 01 October 2020) |
Role | Consultant |
Country of Residence | Spain |
Correspondence Address | Suite No 2, First Floor, Kenwood House 77a Shenley Borehamwood WD6 1AG |
Director Name | Corporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1999(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Secretary Name | Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1999(same day as company formation) |
Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Nicholas Henry Thom 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £57,263 |
Cash | £705 |
Latest Accounts | 30 November 2023 (3 months, 4 weeks ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
12 March 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2023 | Application to strike the company off the register (1 page) |
11 December 2023 | Total exemption full accounts made up to 30 November 2023 (6 pages) |
7 August 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
27 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
29 April 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
25 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
4 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
26 February 2021 | Change of details for Mr Riccardo Virardi as a person with significant control on 1 October 2020 (2 pages) |
25 February 2021 | Termination of appointment of Nicholas Henry Thom as a director on 1 October 2020 (1 page) |
25 February 2021 | Confirmation statement made on 25 February 2021 with updates (4 pages) |
21 February 2021 | Change of details for Mr Riccardo Virardi as a person with significant control on 19 February 2021 (2 pages) |
19 February 2021 | Director's details changed for Mr Riccardo Virardi on 19 February 2021 (2 pages) |
19 February 2021 | Director's details changed for Mr Riccardo Virardi on 19 February 2021 (2 pages) |
19 February 2021 | Change of details for Mr Riccardo Virardi as a person with significant control on 19 February 2021 (2 pages) |
15 October 2020 | Appointment of Mr Riccardo Virardi as a director on 1 October 2020 (2 pages) |
27 July 2020 | Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 27 July 2020 (1 page) |
12 March 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
27 February 2020 | Confirmation statement made on 27 February 2020 with updates (3 pages) |
25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
18 June 2019 | Director's details changed for Mr. Nicholas Henry Thom on 18 June 2019 (2 pages) |
4 April 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
25 November 2018 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
24 July 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
27 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
27 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
20 December 2016 | Director's details changed for Mr. Nicholas Henry Thom on 20 December 2016 (2 pages) |
20 December 2016 | Director's details changed for Mr. Nicholas Henry Thom on 20 December 2016 (2 pages) |
2 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016 (1 page) |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
5 September 2016 | Director's details changed for Mr. Nicholas Henry Thom on 5 September 2016 (2 pages) |
5 September 2016 | Director's details changed for Mr. Nicholas Henry Thom on 5 September 2016 (2 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
12 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 12 June 2015 (1 page) |
12 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 12 June 2015 (1 page) |
24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
1 July 2014 | Director's details changed for Mr. Nicholas Henry Thom on 30 June 2014 (2 pages) |
1 July 2014 | Director's details changed for Mr. Nicholas Henry Thom on 30 June 2014 (2 pages) |
3 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
3 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
3 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 7 April 2014 (1 page) |
25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
7 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Amended accounts made up to 30 November 2011 (6 pages) |
4 October 2012 | Amended accounts made up to 30 November 2011 (6 pages) |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Appointment of Nicholas Henry Thom as a director (2 pages) |
3 October 2011 | Appointment of Nicholas Henry Thom as a director (2 pages) |
3 October 2011 | Termination of appointment of Marea O'toole as a director (1 page) |
3 October 2011 | Termination of appointment of Marea O'toole as a director (1 page) |
1 April 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
1 April 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
11 November 2010 | Director's details changed for Ms. Marea Jean O'toole on 9 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Ms. Marea Jean O'toole on 9 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Ms. Marea Jean O'toole on 9 November 2010 (2 pages) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed (2 pages) |
18 November 2009 | Director's details changed (2 pages) |
30 October 2009 | Termination of appointment of John Wortley Hunt as a director (1 page) |
30 October 2009 | Termination of appointment of John Wortley Hunt as a director (1 page) |
30 October 2009 | Appointment of Marea Jean O'toole as a director (2 pages) |
30 October 2009 | Appointment of Marea Jean O'toole as a director (2 pages) |
21 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
21 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
18 February 2009 | Return made up to 24/11/08; full list of members (3 pages) |
18 February 2009 | Return made up to 24/11/08; full list of members (3 pages) |
8 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
8 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
15 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
15 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
2 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
15 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
15 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
25 August 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
25 August 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
14 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
14 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
24 November 2005 | Return made up to 24/11/05; full list of members (2 pages) |
24 November 2005 | Return made up to 24/11/05; full list of members (2 pages) |
9 July 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
9 July 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
20 January 2005 | Director resigned (1 page) |
20 January 2005 | Director resigned (1 page) |
20 January 2005 | New director appointed (1 page) |
20 January 2005 | New director appointed (1 page) |
10 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
10 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
29 November 2004 | Return made up to 24/11/04; full list of members (5 pages) |
29 November 2004 | Return made up to 24/11/04; full list of members (5 pages) |
4 October 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
4 October 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
7 July 2004 | Director's particulars changed (1 page) |
7 July 2004 | Director's particulars changed (1 page) |
14 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
14 December 2003 | Registered office changed on 14/12/03 from: 4TH floor lawford house albert place london N3 1QA (1 page) |
14 December 2003 | Registered office changed on 14/12/03 from: 4TH floor lawford house albert place london N3 1QA (1 page) |
14 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
27 February 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
27 February 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
3 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
3 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
29 November 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
29 November 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
17 August 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
17 August 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
14 June 2002 | Registered office changed on 14/06/02 from: athene house the broadway london NW7 3TB (1 page) |
14 June 2002 | Registered office changed on 14/06/02 from: athene house the broadway london NW7 3TB (1 page) |
12 February 2002 | Return made up to 24/11/01; full list of members (6 pages) |
12 February 2002 | Return made up to 24/11/01; full list of members (6 pages) |
25 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
25 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
9 February 2001 | Return made up to 24/11/00; full list of members
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9 February 2001 | Return made up to 24/11/00; full list of members
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9 February 2001 | Director's particulars changed (1 page) |
9 February 2001 | Director's particulars changed (1 page) |
3 October 2000 | Company name changed dasa-zert LIMITED\certificate issued on 04/10/00 (3 pages) |
3 October 2000 | Company name changed dasa-zert LIMITED\certificate issued on 04/10/00 (3 pages) |
10 July 2000 | New director appointed (2 pages) |
10 July 2000 | Director resigned (1 page) |
10 July 2000 | New director appointed (2 pages) |
10 July 2000 | Director resigned (1 page) |
24 November 1999 | Incorporation (14 pages) |
24 November 1999 | Incorporation (14 pages) |