Company NameComhem Limited
Company StatusDissolved
Company Number06005198
CategoryPrivate Limited Company
Incorporation Date21 November 2006(17 years, 5 months ago)
Dissolution Date3 October 2017 (6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Stanley Michaels
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2011(5 years after company formation)
Appointment Duration5 years, 10 months (closed 03 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Torriano Mews
Torriano Avenue
London
NW5 2RZ
Secretary NameMr Stanley Michaels
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Torriano Mews
Torriano Avenue
London
NW5 2RZ
Director NameQuillan Limited (Corporation)
StatusResigned
Appointed21 November 2006(same day as company formation)
Correspondence Address7 Torriano Mews
Torriano Avenue
London
NW5 2RZ
Director NameLegal And Business Consulting Limited (Corporation)
StatusResigned
Appointed21 November 2006(same day as company formation)
Correspondence Address7 Torriano Mews
Torriano Avenue
London
NW5 2RZ
Secretary NameFairplay Investments Ltd (Corporation)
StatusResigned
Appointed21 November 2006(same day as company formation)
Correspondence Address7 Torriano Mews
Torriano Avenue
London
NW5 2RZ

Location

Registered Address7 Torriano Mews
Torriano Avenue
London
NW5 2RZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Shareholders

1 at £1Stanley Michaels
100.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
5 July 2017Application to strike the company off the register (2 pages)
5 July 2017Application to strike the company off the register (2 pages)
24 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
27 June 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
27 June 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
27 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
27 November 2015Termination of appointment of Legal and Business Consulting Limited as a director on 22 November 2014 (1 page)
27 November 2015Termination of appointment of Legal and Business Consulting Limited as a director on 22 November 2014 (1 page)
27 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
2 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
16 June 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
16 June 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(3 pages)
29 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(3 pages)
27 March 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
27 March 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
30 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
13 March 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
13 March 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
9 December 2011Appointment of Mr Stanley Michaels as a director (2 pages)
9 December 2011Appointment of Mr Stanley Michaels as a director (2 pages)
9 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
8 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
26 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
16 March 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 March 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 February 2010Director's details changed for Legal and Business Consulting Limited on 1 November 2009 (2 pages)
11 February 2010Director's details changed for Legal and Business Consulting Limited on 1 November 2009 (2 pages)
11 February 2010Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
11 February 2010Termination of appointment of Fairplay Investments Ltd as a secretary (1 page)
11 February 2010Termination of appointment of Fairplay Investments Ltd as a secretary (1 page)
11 February 2010Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
11 February 2010Director's details changed for Legal and Business Consulting Limited on 1 November 2009 (2 pages)
5 June 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
5 June 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
16 January 2009Return made up to 21/11/08; full list of members (3 pages)
16 January 2009Return made up to 21/11/08; full list of members (3 pages)
18 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
18 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
25 March 2008Return made up to 21/11/07; full list of members (3 pages)
25 March 2008Return made up to 21/11/07; full list of members (3 pages)
28 July 2007New secretary appointed (2 pages)
28 July 2007Director resigned (1 page)
28 July 2007New director appointed (2 pages)
28 July 2007Secretary resigned (1 page)
28 July 2007Secretary resigned (1 page)
28 July 2007Director resigned (1 page)
28 July 2007New secretary appointed (2 pages)
28 July 2007New director appointed (2 pages)
21 November 2006Incorporation (14 pages)
21 November 2006Incorporation (14 pages)