Comtesse Fth Limited

Company Name	Comtesse Fth Limited
Company Status	Dissolved
Company Number	06022567
Category	Private Limited Company
Incorporation Date	7 December 2006(17 years, 4 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Nigel David Cowan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lypiatt Terrace Cheltenham Gloucestershire GL50 2SX Wales

Director Name	Mr Ian Mark Hargrove
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Moorcourt Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU

Secretary Name	Mr Ian Mark Hargrove
Nationality	British
Status	Closed
Appointed	07 December 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Moorcourt Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	1 Floor 34 Dover Street London W1S 4NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

900 at $1	Comtesse Af LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£627

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
14 April 2014	Application to strike the company off the register (3 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 USD 900 (6 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 USD 900 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013	Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 25 February 2013 (1 page)
13 December 2012	Register(s) moved to registered inspection location (1 page)
13 December 2012	Register inspection address has been changed (1 page)
13 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
27 June 2012	Sub-division of shares on 6 June 2012 (5 pages)
27 June 2012	Sub-division of shares on 6 June 2012 (5 pages)
11 June 2012	Resolutions RES13 ‐ Share premium cancelled 05/06/2012 (1 page)
11 June 2012	Statement of capital on 11 June 2012 USD 911 GBP 89 (5 pages)
11 June 2012	Statement by directors (1 page)
11 June 2012	Solvency statement dated 28/05/12 (1 page)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
9 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
18 August 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
11 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
5 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 46-47 upper berkeley street london W1H 5QW (1 page)
10 December 2008	Return made up to 07/12/08; full list of members (4 pages)
10 December 2008	Location of register of members (1 page)
29 July 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
11 December 2007	Return made up to 07/12/07; full list of members (3 pages)
16 March 2007	Registered office changed on 16/03/07 from: 1 bickenhall street london W1U 6BN (1 page)
25 January 2007	Ad 16/01/07--------- us$ si 999@1=999 us$ ic 1/1000 (2 pages)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 January 2007	Nc inc already adjusted 12/01/07 (1 page)
22 January 2007	Memorandum and Articles of Association (15 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New secretary appointed;new director appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 280 grays inn road london WC1X 8EB (1 page)
7 December 2006	Incorporation (16 pages)

Comtesse Fth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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