Commodale Ltd

Company Name	Commodale Ltd
Company Status	Dissolved
Company Number	05760553
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years ago)
Dissolution Date	31 March 2015 (9 years ago)

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	Paul Cripps
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2007(10 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (closed 31 March 2015)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	PO Box Hs80 Hsbx Bermuda

Secretary Name	Doreen Rose Gavaghan
Nationality	British
Status	Closed
Appointed	02 February 2007(10 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (closed 31 March 2015)
Role	Company Director
Correspondence Address	15 Regents Place Eastbourne East Sussex BN21 2XY

Director Name	Mrs Pearl Adler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(9 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 02 February 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Manchester M7 4EN

Secretary Name	Mr Jacob Adler
Nationality	English
Status	Resigned
Appointed	10 January 2007(9 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 02 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Lancashire M7 4EN

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	386 Palatine Road Northenden Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	386 Palatine Road Northenden Manchester M22 4FZ

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Quinque Stella Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	5 April 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
6 August 2014	Receiver's abstract of receipts and payments to 22 January 2014 (2 pages)
6 August 2014	Receiver's abstract of receipts and payments to 29 July 2014 (2 pages)
6 August 2014	Notice of ceasing to act as receiver or manager (4 pages)
23 May 2014	Notice of ceasing to act as receiver or manager (5 pages)
23 May 2014	Appointment of receiver or manager (5 pages)
31 March 2014	Notice of ceasing to act as receiver or manager (4 pages)
7 January 2014	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
3 January 2014	Accounts made up to 5 April 2013 (2 pages)
3 January 2014	Accounts made up to 5 April 2013 (2 pages)
5 February 2013	Notice of appointment of receiver or manager (3 pages)
3 January 2013	Accounts made up to 5 April 2012 (5 pages)
3 January 2013	Accounts made up to 5 April 2012 (5 pages)
10 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
15 November 2011	Accounts made up to 5 April 2011 (4 pages)
15 November 2011	Accounts made up to 5 April 2011 (4 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
28 September 2010	Current accounting period extended from 31 March 2011 to 5 April 2011 (1 page)
28 September 2010	Current accounting period extended from 31 March 2011 to 5 April 2011 (1 page)
26 August 2010	Accounts made up to 31 March 2010 (4 pages)
29 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 29 March 2010 (1 page)
29 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2009	Director's change of particulars / paul cripps / 14/05/2008 (1 page)
21 April 2009	Return made up to 29/03/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 May 2008	Return made up to 29/03/08; full list of members (3 pages)
22 January 2008	Accounts made up to 31 March 2007 (1 page)
17 July 2007	Return made up to 29/03/07; full list of members (2 pages)
12 July 2007	Registered office changed on 12/07/07 from: c/o sayers butterworth 8 bentinck street london W1U 2AR (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 7 brantwood road salford lancashire M7 4EN (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New secretary appointed (2 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Director resigned (1 page)
6 February 2007	Particulars of mortgage/charge (3 pages)
20 January 2007	Secretary resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	Director resigned (1 page)
29 March 2006	Incorporation (11 pages)

Commodale Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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