Company NameComtesse Gtw Limited
Company StatusDissolved
Company Number06022570
CategoryPrivate Limited Company
Incorporation Date7 December 2006(17 years, 3 months ago)
Dissolution Date9 July 2013 (10 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

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
9 April 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
26 March 2013First Gazette notice for voluntary strike-off (1 page)
26 March 2013First Gazette notice for voluntary strike-off (1 page)
18 March 2013Application to strike the company off the register (3 pages)
18 March 2013Application to strike the company off the register (3 pages)
25 February 2013Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 25 February 2013 (1 page)
25 February 2013Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 25 February 2013 (1 page)
13 December 2012Register(s) moved to registered inspection location (1 page)
13 December 2012Register inspection address has been changed (1 page)
13 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2012-12-13
  • USD 2,700
(6 pages)
13 December 2012Register inspection address has been changed (1 page)
13 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2012-12-13
  • USD 2,700
(6 pages)
13 December 2012Register(s) moved to registered inspection location (1 page)
13 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2012-12-13
  • USD 2,700
(6 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
20 September 2011Accounts for a small company made up to 31 December 2010 (5 pages)
20 September 2011Accounts for a small company made up to 31 December 2010 (5 pages)
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
18 August 2010Accounts for a small company made up to 31 December 2009 (4 pages)
18 August 2010Accounts for a small company made up to 31 December 2009 (4 pages)
15 April 2010Statement of capital on 1 April 2010
  • USD 300
(6 pages)
15 April 2010Statement of capital on 1 April 2010
  • USD 300
(6 pages)
15 April 2010Statement of capital on 1 April 2010
  • USD 300
(6 pages)
23 March 2010Resolutions
  • RES13 ‐ The share premium account be cancelled 18/03/2010
(1 page)
23 March 2010Statement of capital on 23 March 2010
  • USD 3,000
(8 pages)
23 March 2010Statement by directors (1 page)
23 March 2010Statement by Directors (1 page)
23 March 2010Solvency statement dated 16/03/10 (1 page)
23 March 2010Resolutions
  • RES13 ‐ The share premium account be cancelled 18/03/2010
(1 page)
23 March 2010Solvency Statement dated 16/03/10 (1 page)
23 March 2010Statement of capital on 23 March 2010
  • USD 3,000
(8 pages)
11 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
11 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
11 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
5 October 2009Accounts for a small company made up to 31 December 2008 (4 pages)
5 October 2009Accounts for a small company made up to 31 December 2008 (4 pages)
10 December 2008Registered office changed on 10/12/2008 from 46-47 upper berkeley street london W1H 5QW (1 page)
10 December 2008Location of debenture register (1 page)
10 December 2008Location of register of members (1 page)
10 December 2008Return made up to 07/12/08; full list of members (4 pages)
10 December 2008Return made up to 07/12/08; full list of members (4 pages)
10 December 2008Location of debenture register (1 page)
10 December 2008Registered office changed on 10/12/2008 from 46-47 upper berkeley street london W1H 5QW (1 page)
10 December 2008Location of register of members (1 page)
29 July 2008Accounts for a small company made up to 31 December 2007 (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)
11 December 2007Return made up to 07/12/07; full list of members (3 pages)
28 March 2007Nc inc already adjusted 16/03/07 (1 page)
28 March 2007Memorandum and Articles of Association (6 pages)
28 March 2007Ad 16/03/07--------- us$ si 300@1=300 us$ ic 2700/3000 (2 pages)
28 March 2007Memorandum and Articles of Association (6 pages)
28 March 2007Ad 16/03/07--------- us$ si 300@1=300 us$ ic 2700/3000 (2 pages)
28 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
28 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
28 March 2007Nc inc already adjusted 16/03/07 (1 page)
28 March 2007Ad 16/03/07--------- us$ si 2699@1=2699 us$ ic 1/2700 (2 pages)
28 March 2007Ad 16/03/07--------- us$ si 2699@1=2699 us$ ic 1/2700 (2 pages)
2 March 2007Registered office changed on 02/03/07 from: 1 bickenhall street london W1U 6BN (1 page)
2 March 2007Registered office changed on 02/03/07 from: 1 bickenhall street london W1U 6BN (1 page)
22 December 2006Secretary resigned (1 page)
22 December 2006Registered office changed on 22/12/06 from: 280 grays inn road london WC1X 8EB (1 page)
22 December 2006Director resigned (1 page)
22 December 2006New secretary appointed;new director appointed (2 pages)
22 December 2006New director appointed (2 pages)
22 December 2006New 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 2006Director resigned (1 page)
22 December 2006New secretary appointed;new director appointed (2 pages)
22 December 2006Secretary resigned (1 page)
7 December 2006Incorporation (16 pages)
7 December 2006Incorporation (16 pages)