| Company Name | COM Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05094747 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
| Previous Name | COM Security Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Pratik Thakar |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 30 November 2007(3 years, 7 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 7, 35 - 37 Ludgate Hill London EC4M 7JN |
| Secretary Name | Marina Ryndina |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 September 2011) |
| Role | Secretary |
| Correspondence Address | 24 Winns Terrace London E17 5EJ |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Office 7, 35 - 37 Ludgate Hill London EC4M 7JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Pratik Thakar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2019 | Application to strike the company off the register (1 page) |
| 11 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 11 January 2017 | Registered office address changed from 24 Winns Terrace London E17 5EJ to Office 7, 35 - 37 Ludgate Hill London EC4M 7JN on 11 January 2017 (1 page) |
| 11 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 January 2017 | Registered office address changed from 24 Winns Terrace London E17 5EJ to Office 7, 35 - 37 Ludgate Hill London EC4M 7JN on 11 January 2017 (1 page) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 October 2011 | Resolutions
|
| 11 October 2011 | Statement of company's objects (2 pages) |
| 11 October 2011 | Statement of company's objects (2 pages) |
| 11 October 2011 | Resolutions
|
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Termination of appointment of Marina Ryndina as a secretary (1 page) |
| 9 September 2011 | Termination of appointment of Marina Ryndina as a secretary (1 page) |
| 4 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
| 1 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 1 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 August 2010 | Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 17 August 2010 (1 page) |
| 17 August 2010 | Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 17 August 2010 (1 page) |
| 4 August 2010 | Director's details changed for Pratik Thakar on 20 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Director's details changed for Pratik Thakar on 20 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 24 winns terrace london E17 5EJ (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 24 winns terrace london E17 5EJ (1 page) |
| 27 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 12 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 7 January 2008 | Memorandum and Articles of Association (2 pages) |
| 7 January 2008 | Memorandum and Articles of Association (2 pages) |
| 31 December 2007 | Company name changed com security LTD\certificate issued on 31/12/07 (3 pages) |
| 31 December 2007 | Company name changed com security LTD\certificate issued on 31/12/07 (3 pages) |
| 3 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | New secretary appointed (1 page) |
| 30 November 2007 | Ad 30/11/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 30 November 2007 | New director appointed (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 30 November 2007 | New director appointed (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 30 November 2007 | Ad 30/11/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 20 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 13 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 24 June 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 24 June 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 5 April 2004 | Incorporation (8 pages) |
| 5 April 2004 | Incorporation (8 pages) |