Comaser Seeds Limited

Company Name	Comaser Seeds Limited
Company Status	Dissolved
Company Number	04896616
Category	Private Limited Company
Incorporation Date	11 September 2003(20 years, 7 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dennis Raymond Cook
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2015(12 years, 2 months after company formation)
Appointment Duration	4 months (closed 22 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hanover Square London W1S 1BN

Secretary Name	City Secretaries Limited (Corporation)
Status	Closed
Appointed	24 April 2009(5 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 March 2016)
Correspondence Address	Birchin Court 20 Birchin Lane London EC3V 9DJ

Director Name	Daniel Mestre
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Andorran
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Role	Auditor
Correspondence Address	Crta De L'Obac 12-14 1-4 Andorra La Vella Andorra

Secretary Name	Florita Rivera
Nationality	British
Status	Resigned
Appointed	01 May 2006(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	27 Video Court 2 Mount View Road London N4 4SJ

Director Name	Mr Stephen John Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(5 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2013)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Old Mill Road Gpo 244 Pereybere 244

Director Name	Ms Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 February 2015)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	22 Mount Kos Estate Kosmos Hartbeespoort 0216 South Africa

Director Name	Mrs Nancy Bennett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(11 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 2015)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	14 Montebello 15 Shongweni Street Lakefield,Ext 55 Benoni,1501 South Africa

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	SPW Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Westcom Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2006(2 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 November 2015)
Correspondence Address	27 Video Court 2 Mountview Road London N4 4SJ

Location

Registered Address	17 Hanover Square London W1S 1BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Mondial Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£776

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	Application to strike the company off the register (3 pages)
29 December 2015	Application to strike the company off the register (3 pages)
19 November 2015	Appointment of Mr Dennis Raymond Cook as a director on 19 November 2015 (2 pages)
19 November 2015	Appointment of Mr Dennis Raymond Cook as a director on 19 November 2015 (2 pages)
19 November 2015	Termination of appointment of Westcom Services Limited as a director on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Westcom Services Limited as a director on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Nancy Bennett as a director on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Nancy Bennett as a director on 19 November 2015 (1 page)
22 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (5 pages)
22 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (5 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 March 2015	Termination of appointment of Brenda Patricia Cocksedge as a director on 1 February 2015 (1 page)
6 March 2015	Appointment of Ms Nancy Bennett as a director on 1 February 2015 (2 pages)
6 March 2015	Appointment of Ms Nancy Bennett as a director on 1 February 2015 (2 pages)
6 March 2015	Appointment of Ms Nancy Bennett as a director on 1 February 2015 (2 pages)
6 March 2015	Termination of appointment of Brenda Patricia Cocksedge as a director on 1 February 2015 (1 page)
6 March 2015	Termination of appointment of Brenda Patricia Cocksedge as a director on 1 February 2015 (1 page)
6 November 2014	Director's details changed for Westcom Services Limited on 11 September 2014 (1 page)
6 November 2014	Secretary's details changed for City Secretaries Limited on 11 September 2014 (1 page)
6 November 2014	Director's details changed for Westcom Services Limited on 11 September 2014 (1 page)
6 November 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (5 pages)
6 November 2014	Secretary's details changed for City Secretaries Limited on 11 September 2014 (1 page)
6 November 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (5 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (5 pages)
27 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (5 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 February 2013	Appointment of Brenda Patricia Cocksedge as a director (2 pages)
7 February 2013	Termination of appointment of Stephen Kelly as a director (1 page)
7 February 2013	Appointment of Brenda Patricia Cocksedge as a director (2 pages)
7 February 2013	Termination of appointment of Stephen Kelly as a director (1 page)
31 October 2012	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 31 October 2012 (1 page)
12 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
15 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
26 July 2011	Director's details changed for Mr Stephen John Kelly on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Stephen John Kelly on 26 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Stephen John Kelly on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Stephen John Kelly on 14 July 2011 (2 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 June 2011	Director's details changed for Mr Stephen John Kelly on 9 June 2011 (2 pages)
10 June 2011	Director's details changed for Mr Stephen John Kelly on 9 June 2011 (2 pages)
10 June 2011	Director's details changed for Mr Stephen John Kelly on 9 June 2011 (2 pages)
23 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 September 2009	Return made up to 11/09/09; full list of members (3 pages)
15 September 2009	Return made up to 11/09/09; full list of members (3 pages)
20 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 April 2009	Appointment terminated secretary florita rivera (1 page)
24 April 2009	Appointment terminated secretary florita rivera (1 page)
24 April 2009	Secretary appointed city secretaries LIMITED (1 page)
24 April 2009	Secretary appointed city secretaries LIMITED (1 page)
3 October 2008	Director appointed stephen john kelly (1 page)
3 October 2008	Director appointed stephen john kelly (1 page)
12 September 2008	Return made up to 11/09/08; full list of members (5 pages)
12 September 2008	Return made up to 11/09/08; full list of members (5 pages)
28 July 2008	Company name changed comaser LIMITED\certificate issued on 28/07/08 (2 pages)
28 July 2008	Company name changed comaser LIMITED\certificate issued on 28/07/08 (2 pages)
17 July 2008	Company name changed comaser seeds LIMITED\certificate issued on 17/07/08 (2 pages)
17 July 2008	Company name changed comaser seeds LIMITED\certificate issued on 17/07/08 (2 pages)
6 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 February 2008	Ad 20/02/08--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
20 February 2008	Ad 20/02/08--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 September 2007	Return made up to 11/09/07; full list of members (2 pages)
17 September 2007	Return made up to 11/09/07; full list of members (2 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 September 2006	Return made up to 11/09/06; full list of members (2 pages)
25 September 2006	Return made up to 11/09/06; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 June 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
23 June 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
19 May 2006	Registered office changed on 19/05/06 from: gable house 239 regents park road london N3 3LF (1 page)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Registered office changed on 19/05/06 from: gable house 239 regents park road london N3 3LF (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Director resigned (1 page)
20 October 2005	Return made up to 11/09/05; full list of members (2 pages)
20 October 2005	Return made up to 11/09/05; full list of members (2 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 September 2004	Return made up to 11/09/04; full list of members (5 pages)
28 September 2004	Return made up to 11/09/04; full list of members (5 pages)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
15 October 2003	Ad 11/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 October 2003	Ad 11/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
29 September 2003	Memorandum and Articles of Association (12 pages)
29 September 2003	Memorandum and Articles of Association (12 pages)
23 September 2003	Company name changed seed oils & flavours LIMITED\certificate issued on 23/09/03 (2 pages)
23 September 2003	Company name changed seed oils & flavours LIMITED\certificate issued on 23/09/03 (2 pages)
11 September 2003	Incorporation (16 pages)
11 September 2003	Incorporation (16 pages)

Comaser Seeds Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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