| Company Name | Comtesse Hth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06052415 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2007(17 years, 3 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 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 | 15 January 2007(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 | 15 January 2007(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 | 15 January 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorcourt Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU |
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 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 April 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2013 | Application to strike the company off the register (3 pages) |
| 18 March 2013 | Application to strike the company off the register (3 pages) |
| 25 February 2013 | Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 25 February 2013 (1 page) |
| 25 February 2013 | Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 25 February 2013 (1 page) |
| 21 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-01-21
|
| 21 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-01-21
|
| 21 January 2013 | Register inspection address has been changed (1 page) |
| 21 January 2013 | Register inspection address has been changed (1 page) |
| 12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
| 25 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 20 September 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 24 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Statement of capital on 30 September 2010
|
| 7 October 2010 | Statement of capital on 30 September 2010
|
| 1 October 2010 | Statement of capital on 1 October 2010
|
| 1 October 2010 | Statement of capital on 1 October 2010
|
| 1 October 2010 | Statement of capital on 1 October 2010
|
| 1 October 2010 | Resolutions
|
| 1 October 2010 | Statement by Directors (2 pages) |
| 1 October 2010 | Solvency statement dated 22/09/10 (1 page) |
| 1 October 2010 | Solvency Statement dated 22/09/10 (1 page) |
| 1 October 2010 | Resolutions
|
| 1 October 2010 | Statement by directors (2 pages) |
| 18 August 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 18 August 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
| 5 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 5 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 21 January 2009 | Location of debenture register (1 page) |
| 21 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 21 January 2009 | Location of register of members (1 page) |
| 21 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 21 January 2009 | Location of debenture register (1 page) |
| 21 January 2009 | Location of register of members (1 page) |
| 29 July 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 29 July 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 22 January 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 22 January 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 1 November 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 1 November 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 1 bickenhall street london W1U 6BN (1 page) |
| 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) |
| 25 January 2007 | Ad 16/01/07--------- us$ si 999@1=999 us$ ic 1/1000 (2 pages) |
| 15 January 2007 | Incorporation (21 pages) |
| 15 January 2007 | Incorporation (21 pages) |