Comwifinet Limited

Company Name	Comwifinet Limited
Company Status	Dissolved
Company Number	04736580
Category	Private Limited Company
Incorporation Date	16 April 2003(21 years ago)
Dissolution Date	16 September 2015 (8 years, 7 months ago)
Previous Name	Sweet Results Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Mr Robert Andrew Dyke
Nationality	British
Status	Closed
Appointed	13 August 2004(1 year, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 16 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW

Director Name	Mr Robert Andrew Dyke
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(6 years after company formation)
Appointment Duration	6 years, 5 months (closed 16 September 2015)
Role	Technologist
Country of Residence	United Kingdom
Correspondence Address	1 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW

Director Name	Mr Eckhard Schwarzat
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	01 May 2013(10 years after company formation)
Appointment Duration	2 years, 4 months (closed 16 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW

Director Name	Mr Les Johnathan Green
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(10 years after company formation)
Appointment Duration	2 years, 4 months (closed 16 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW

Director Name	Mr David Anthony Green
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	29a Lipson Avenue Lipson Plymouth Devon PL4 8SQ

Director Name	GKC Director Services Ltd (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	170 Merton High Street London SW19 1AY

Secretary Name	Advice For Business Ltd (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	Pendragon House 170 Merton High Street London SW19 1AY

Contact

Website	comwifinet.com

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

114 at £1	Robert Dyke 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£23,328
Cash	£157

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 September 2015	Final Gazette dissolved following liquidation (1 page)
16 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2015	Notice of move from Administration to Dissolution on 4 June 2015 (14 pages)
16 June 2015	Administrator's progress report to 4 June 2015 (14 pages)
16 June 2015	Administrator's progress report to 4 June 2015 (14 pages)
16 June 2015	Notice of move from Administration to Dissolution on 4 June 2015 (14 pages)
22 January 2015	Administrator's progress report to 3 January 2015 (12 pages)
22 January 2015	Administrator's progress report to 3 January 2015 (12 pages)
24 November 2014	Result of meeting of creditors (23 pages)
18 September 2014	Statement of affairs with form 2.14B/2.15B (8 pages)
1 September 2014	Registered office address changed from 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW to C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 1 September 2014 (2 pages)
1 September 2014	Registered office address changed from 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW to C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 1 September 2014 (2 pages)
22 August 2014	Statement of administrator's proposal (24 pages)
22 August 2014	Appointment of an administrator (1 page)
14 June 2014	Compulsory strike-off action has been discontinued (1 page)
13 June 2014	Secretary's details changed for Mr Robert Andrew Dyke on 13 June 2014 (1 page)
13 June 2014	Director's details changed for Mr Robert Andrew Dyke on 13 June 2014 (2 pages)
13 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 114 (6 pages)
13 June 2014	Registered office address changed from 125 Olive Road London NW2 6UT United Kingdom on 13 June 2014 (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	Appointment of Mr Eckhard Schwarzat as a director (2 pages)
27 September 2013	Appointment of Mr Les Green as a director (2 pages)
24 August 2013	Compulsory strike-off action has been discontinued (1 page)
21 August 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
24 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 August 2011	Memorandum and Articles of Association (27 pages)
9 August 2011	Statement of company's objects (2 pages)
15 July 2011	Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG United Kingdom on 15 July 2011 (1 page)
3 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 114 (3 pages)
3 May 2011	Termination of appointment of David Green as a director (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for David Anthony Green on 16 April 2010 (2 pages)
11 June 2010	Director's details changed for Mr Robert Andrew Dyke on 16 April 2010 (2 pages)
11 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 December 2009	Registered office address changed from 125 Olive Road Cricklewood London NW2 6UT on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from 125 Olive Road Cricklewood London NW2 6UT on 8 December 2009 (1 page)
7 May 2009	Return made up to 16/04/09; full list of members (4 pages)
27 April 2009	Director appointed mr robert andrew dyke (1 page)
12 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 April 2008	Return made up to 16/04/08; full list of members (3 pages)
2 February 2008	Resolutions RES13 ‐ Alloting shares 01/05/07 (1 page)
31 January 2008	Ad 15/01/08--------- Â£ si 39@1=39 Â£ ic 1/40 (1 page)
3 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
9 May 2007	Registered office changed on 09/05/07 from: 224D walm lane london NW2 3BS (1 page)
9 May 2007	Secretary's particulars changed (1 page)
1 May 2007	Return made up to 16/04/07; full list of members (2 pages)
29 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 February 2007	Director's particulars changed (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 14 eastwick barton nomansland tiverton devon EX16 8PP (1 page)
21 June 2006	Return made up to 16/04/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
4 May 2005	Return made up to 16/04/05; full list of members (3 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
18 January 2005	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	New director appointed (2 pages)
31 August 2004	Registered office changed on 31/08/04 from: 170 merton high street london SW19 1AY (1 page)
26 August 2004	Company name changed sweet results LTD\certificate issued on 26/08/04 (2 pages)
22 April 2004	Return made up to 16/04/04; full list of members (6 pages)
16 April 2003	Incorporation (11 pages)

Comwifinet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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