| Company Name | Commotrade Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05107569 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2004(20 years ago) |
| Dissolution Date | 3 July 2012 (11 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Verna De Nelson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 16 June 2010(6 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 03 July 2012) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | Street House 59-10c Ciudad Radial Juan Diaz Panama City Republic Of Panama |
| Director Name | Venlaw Consultants Co Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | Union Court Building, Suite E-2 Elisabeth Avenue And Shirley Street Nassau Foreign |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
Location
| Registered Address | 1st Floor 32 Wigmore Street London W1U 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | Application to strike the company off the register (3 pages) |
| 13 March 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 9 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 9 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 27 April 2011 | Registered office address changed from 6Th Floor No 32 Ludgate Hill London EC4M 7DR on 27 April 2011 (1 page) |
| 27 April 2011 | Registered office address changed from 6th Floor No 32 Ludgate Hill London EC4M 7DR on 27 April 2011 (1 page) |
| 7 December 2010 | Resolutions
|
| 7 December 2010 | Resolutions
|
| 3 November 2010 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
| 3 November 2010 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
| 5 August 2010 | Appointment of Mrs Verna De Nelson as a director (2 pages) |
| 5 August 2010 | Appointment of Mrs Verna De Nelson as a director (2 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 28 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Venlaw Consultants Co Inc on 21 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Venlaw Consultants Co Inc on 21 April 2010 (2 pages) |
| 27 April 2010 | Secretary's details changed for Musterasset Limited on 21 April 2010 (2 pages) |
| 27 April 2010 | Secretary's details changed for Musterasset Limited on 21 April 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 11 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR (1 page) |
| 28 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 27 May 2008 | Director's change of particulars / venlaw consultants co inc / 22/04/2004 (1 page) |
| 27 May 2008 | Director's Change of Particulars / venlaw consultants co inc / 22/04/2004 / HouseName/Number was: , now: union court building,; Street was: suite 205 saffrey square, now: suite e-2,; Area was: bank lane, now: elisabeth avenue and shirley street, (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 9 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 9 May 2006 | Director's particulars changed (1 page) |
| 9 May 2006 | Director's particulars changed (1 page) |
| 13 January 2006 | Secretary's particulars changed (1 page) |
| 13 January 2006 | Secretary's particulars changed (1 page) |
| 18 November 2005 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 18 November 2005 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Resolutions
|
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 6 May 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 9 June 2004 | Director resigned (1 page) |
| 9 June 2004 | Director resigned (1 page) |
| 9 June 2004 | New director appointed (3 pages) |
| 9 June 2004 | New director appointed (3 pages) |
| 21 April 2004 | Incorporation (30 pages) |