Company NameComtesse Etb Limited
Company StatusDissolved
Company Number06022563
CategoryPrivate Limited Company
Incorporation Date7 December 2006(17 years, 4 months ago)
Dissolution Date5 August 2014 (9 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nigel David Cowan
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Lypiatt Terrace
Cheltenham
Gloucestershire
GL50 2SX
Wales
Director NameMr Ian Mark Hargrove
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2006(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMoorcourt Farm Weston Road
Lewknor
Watlington
Oxfordshire
OX49 5RU
Secretary NameMr Ian Mark Hargrove
NationalityBritish
StatusClosed
Appointed07 December 2006(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMoorcourt Farm Weston Road
Lewknor
Watlington
Oxfordshire
OX49 5RU
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed07 December 2006(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed07 December 2006(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered Address1 Floor 34 Dover Street
London
W1S 4NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

900 at $1Comtesse Af LTD
100.00%
Ordinary Pcv

Financials

Year2014
Net Worth£603

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
14 April 2014Application to strike the company off the register (3 pages)
5 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2013Register inspection address has been changed (1 page)
19 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • USD 900
(6 pages)
19 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • USD 900
(6 pages)
19 September 2013Register(s) moved to registered inspection location (1 page)
5 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 25 February 2013 (1 page)
18 September 2012Accounts for a small company made up to 31 December 2011 (4 pages)
12 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
27 June 2012Statement of capital on 6 June 2012
  • USD 900
(5 pages)
27 June 2012Statement of capital on 6 June 2012
  • USD 900
(5 pages)
11 June 2012Statement by directors (1 page)
11 June 2012Solvency statement dated 28/05/12 (1 page)
11 June 2012Statement of capital on 11 June 2012
  • USD 1,000
(4 pages)
11 June 2012Resolutions
  • RES13 ‐ Share premium cancelled 04/06/2012
(1 page)
20 September 2011Accounts for a small company made up to 31 December 2010 (5 pages)
13 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
13 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
13 January 2011Statement of capital on 1 December 2010
  • USD 1,000
(5 pages)
13 January 2011Statement of capital on 1 December 2010
  • USD 1,000
(5 pages)
22 November 2010Solvency statement dated 15/11/10 (1 page)
22 November 2010Resolutions
  • RES13 ‐ Usd $1090000 cancelled from share prem a/c 15/11/2010
(1 page)
22 November 2010Statement by directors (2 pages)
22 November 2010Statement of capital on 22 November 2010
  • USD 2,000
(5 pages)
5 October 2010Statement of capital on 29 September 2010
  • USD 2,000
  • GBP 1,000
(6 pages)
1 October 2010Statement of capital on 1 October 2010
  • USD 3,000
(7 pages)
1 October 2010Resolutions
  • RES13 ‐ Cancel share prem a/c 22/09/2010
(1 page)
1 October 2010Statement by directors (2 pages)
1 October 2010Solvency statement dated 22/09/10 (1 page)
1 October 2010Statement of capital on 1 October 2010
  • USD 3,000
(7 pages)
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
18 August 2010Accounts for a small company made up to 31 December 2009 (4 pages)
10 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
10 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
10 December 2009Director's details changed for Nigel David Cowan on 10 December 2009 (2 pages)
5 October 2009Accounts for a small company made up to 31 December 2008 (4 pages)
10 December 2008Location of debenture register (1 page)
10 December 2008Location of register of members (1 page)
10 December 2008Registered office changed on 10/12/2008 from 46-47 upper berkeley street london W1H 5QW (1 page)
10 December 2008Return made up to 07/12/08; full list of members (4 pages)
29 July 2008Accounts for a small company made up to 31 December 2007 (4 pages)
11 December 2007Return made up to 07/12/07; full list of members (3 pages)
7 September 2007Ad 30/08/07--------- us$ si 2699@1=2699 us$ ic 301/3000 (2 pages)
7 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
7 September 2007Ad 30/08/07--------- us$ si 300@1=300 us$ ic 1/301 (2 pages)
7 September 2007Nc inc already adjusted 28/08/07 (2 pages)
22 June 2007Registered office changed on 22/06/07 from: 1 bickenhall street london W1U 6BN (1 page)
22 December 2006Director resigned (1 page)
22 December 2006Secretary resigned (1 page)
22 December 2006New secretary appointed;new director appointed (2 pages)
22 December 2006Registered office changed on 22/12/06 from: 280 grays inn road london WC1X 8EB (1 page)
22 December 2006New director appointed (2 pages)
7 December 2006Incorporation (16 pages)