Combit Construction Ltd

Company Name	Combit Construction Ltd
Director	Igor Korenev
Company Status	Liquidation
Company Number	05884354
Category	Private Limited Company
Incorporation Date	24 July 2006(17 years, 9 months ago)
Previous Names	Logik Nationwide Property Services Limited and Combit Services Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Igor Korenev
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British,Ukrainian
Status	Current
Appointed	30 April 2010(3 years, 9 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aabrs Langley House Park Road, East Finchley London N2 8EY

Director Name	Mr Gabriel Gherscovic
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Monarch Court Lyttleton Road London N2 0RA

Director Name	Igor Korenev
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Israeli
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Role	Security Manager
Correspondence Address	72a Alexandra Road Hendon London NW4 2RY

Secretary Name	Mr Gabriel Gherscovic
Nationality	British
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Monarch Court Lyttleton Road London N2 0RA

Secretary Name	Igor Korenev
Nationality	British
Status	Resigned
Appointed	30 April 2010(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2017)
Role	Company Director
Correspondence Address	Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Contact

Website	combit-services.com
Telephone	020 84572772
Telephone region	London

Location

Registered Address	Langley House Park Road East Finchley London N2 8EY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Igor Koronev 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,455
Cash	£1,841
Current Liabilities	£50,951

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 July 2021 (2 years, 9 months ago)
Next Return Due	7 August 2022 (overdue)

Filing History

8 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
5 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01 (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
31 July 2019	Change of details for Igor Korenev as a person with significant control on 1 July 2019 (2 pages)
30 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
29 July 2019	Director's details changed for Mr Igor Korenev on 1 July 2019 (2 pages)
26 July 2019	Cessation of Igor Korenev as a person with significant control on 25 July 2018 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 September 2018	Change of share class name or designation (1 page)
21 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Dispense with limites applied to directors authority 01/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
7 August 2018	Notification of Igor Korenev as a person with significant control on 1 April 2018 (2 pages)
7 August 2018	Director's details changed for Igor Korenev on 7 August 2018 (2 pages)
7 August 2018	Confirmation statement made on 24 July 2018 with updates (5 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 August 2017	Termination of appointment of Igor Korenev as a secretary on 1 July 2017 (1 page)
23 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
23 August 2017	Termination of appointment of Igor Korenev as a secretary on 1 July 2017 (1 page)
5 July 2017	Secretary's details changed for Igor Korenev on 1 July 2017 (1 page)
5 July 2017	Secretary's details changed for Igor Korenev on 1 July 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 September 2016	Registered office address changed from 48 Beechcroft Road Bushey Watford WD23 2JU to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from 48 Beechcroft Road Bushey Watford WD23 2JU to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 21 September 2016 (1 page)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
8 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 August 2012	Secretary's details changed for {officer_name} (1 page)
6 August 2012	Secretary's details changed (1 page)
6 August 2012	Secretary's details changed (1 page)
5 August 2012	Secretary's details changed for Igor Koronev on 30 July 2012 (1 page)
5 August 2012	Director's details changed for Igor Koronev on 30 July 2012 (2 pages)
5 August 2012	Secretary's details changed for Igor Koronev on 30 July 2012 (1 page)
5 August 2012	Director's details changed for Igor Koronev on 30 July 2012 (2 pages)
30 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
30 July 2012	Director's details changed for Igor Korenev on 30 July 2012 (2 pages)
30 July 2012	Secretary's details changed for Igor Korenev on 30 July 2012 (1 page)
30 July 2012	Director's details changed for Igor Korenev on 30 July 2012 (2 pages)
30 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
30 July 2012	Secretary's details changed for Igor Korenev on 30 July 2012 (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
29 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
21 June 2010	Change of name notice (1 page)
21 June 2010	Company name changed logik nationwide property services LIMITED\certificate issued on 21/06/10 RES15 ‐ Change company name resolution on 2010-06-10 (2 pages)
21 June 2010	Company name changed logik nationwide property services LIMITED\certificate issued on 21/06/10 RES15 ‐ Change company name resolution on 2010-06-10 (2 pages)
21 June 2010	Change of name notice (1 page)
10 May 2010	Appointment of Igor Korenev as a secretary (3 pages)
10 May 2010	Appointment of Igor Korenev as a director (3 pages)
10 May 2010	Appointment of Igor Korenev as a director (3 pages)
10 May 2010	Appointment of Igor Korenev as a secretary (3 pages)
1 May 2010	Termination of appointment of Gabriel Gherscovic as a director (1 page)
1 May 2010	Termination of appointment of Gabriel Gherscovic as a secretary (1 page)
1 May 2010	Termination of appointment of Gabriel Gherscovic as a director (1 page)
1 May 2010	Termination of appointment of Gabriel Gherscovic as a secretary (1 page)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 July 2008	Return made up to 24/07/08; full list of members (3 pages)
30 July 2008	Return made up to 24/07/08; full list of members (3 pages)
29 July 2008	Director and secretary's change of particulars / gabriel gherscovic / 31/08/2007 (2 pages)
29 July 2008	Director and secretary's change of particulars / gabriel gherscovic / 31/08/2007 (2 pages)
25 June 2008	Appointment terminated director igor korenev (1 page)
25 June 2008	Appointment terminated director igor korenev (1 page)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 August 2007	Return made up to 24/07/07; full list of members (2 pages)
2 August 2007	Return made up to 24/07/07; full list of members (2 pages)
6 October 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
6 October 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	Incorporation (11 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Registered office changed on 24/07/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Incorporation (11 pages)
24 July 2006	New director appointed (1 page)
24 July 2006	New secretary appointed (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	Registered office changed on 24/07/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	New secretary appointed (1 page)

Combit Construction Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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