Company NameCOM Ltd
DirectorsWaris Khan and Grzegorz Szewczyk
Company StatusActive
Company Number06372555
CategoryPrivate Limited Company
Incorporation Date17 September 2007(13 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Waris Khan
Date of BirthFebruary 1979 (Born 42 years ago)
NationalityPakistani
StatusCurrent
Appointed04 July 2013(5 years, 9 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidencePakistan
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameMr Grzegorz Szewczyk
Date of BirthJuly 1985 (Born 36 years ago)
NationalityPolish
StatusCurrent
Appointed28 August 2020(12 years, 11 months after company formation)
Appointment Duration10 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
London
W1W 7LT
Director NameMrs Edwina Coales
Date of BirthApril 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2010(3 years after company formation)
Appointment Duration1 year, 6 months (resigned 20 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameMr Waris Khan
Date of BirthFebruary 1979 (Born 42 years ago)
NationalityPakistani
StatusResigned
Appointed04 July 2013(5 years, 9 months after company formation)
Appointment Duration7 years, 1 month (resigned 28 August 2020)
RoleCompany Director
Country of ResidencePakistan
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed17 September 2007(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed17 September 2007(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Contact

Websitecomltd.com

Location

Registered Address85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 8,000 other UK companies use this postal address

Shareholders

1 at £1Nominee Director LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (9 months, 3 weeks ago)
Next Accounts Due30 June 2022 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return1 October 2020 (9 months, 3 weeks ago)
Next Return Due15 October 2021 (2 months, 3 weeks from now)

Filing History

1 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
8 October 2020Confirmation statement made on 1 October 2020 with updates (4 pages)
28 August 2020Appointment of Mr Grzegorz Szewczyk as a director on 28 August 2020 (2 pages)
28 August 2020Notification of Grzegorz Szewczyk as a person with significant control on 28 August 2020 (2 pages)
28 August 2020Termination of appointment of Waris Khan as a director on 28 August 2020 (1 page)
28 August 2020Cessation of Waris Khan as a person with significant control on 28 August 2020 (1 page)
3 July 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
23 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
30 May 2019Confirmation statement made on 1 October 2018 with no updates (3 pages)
30 May 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
30 May 2019Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018 (1 page)
13 February 2019Compulsory strike-off action has been suspended (1 page)
18 December 2018First Gazette notice for compulsory strike-off (1 page)
2 October 2017Confirmation statement made on 1 October 2017 with updates (5 pages)
2 October 2017Accounts for a dormant company made up to 30 September 2017 (3 pages)
2 October 2017Confirmation statement made on 1 October 2017 with updates (5 pages)
2 October 2017Accounts for a dormant company made up to 30 September 2017 (3 pages)
13 September 2017Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
13 September 2017Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
3 October 2016Accounts for a dormant company made up to 30 September 2016 (3 pages)
3 October 2016Accounts for a dormant company made up to 30 September 2016 (3 pages)
19 September 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
19 September 2016Termination of appointment of Nominee Director Ltd as a director on 19 September 2016 (1 page)
19 September 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
19 September 2016Termination of appointment of Nominee Director Ltd as a director on 19 September 2016 (1 page)
1 October 2015Accounts for a dormant company made up to 30 September 2015 (3 pages)
1 October 2015Accounts for a dormant company made up to 30 September 2015 (3 pages)
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
(5 pages)
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
(5 pages)
2 October 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
2 October 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
17 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(5 pages)
17 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(5 pages)
1 October 2013Accounts for a dormant company made up to 30 September 2013 (3 pages)
1 October 2013Accounts for a dormant company made up to 30 September 2013 (3 pages)
17 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(5 pages)
17 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(5 pages)
4 July 2013Termination of appointment of Edwina Coales as a director (1 page)
4 July 2013Appointment of Waris Khan as a director (2 pages)
4 July 2013Termination of appointment of Edwina Coales as a director (1 page)
4 July 2013Appointment of Waris Khan as a director (2 pages)
1 October 2012Accounts for a dormant company made up to 30 September 2012 (3 pages)
1 October 2012Accounts for a dormant company made up to 30 September 2012 (3 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
4 October 2011Accounts for a dormant company made up to 30 September 2011 (3 pages)
4 October 2011Accounts for a dormant company made up to 30 September 2011 (3 pages)
19 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
15 October 2010Appointment of Ms Edwina Coales as a director (2 pages)
15 October 2010Appointment of Ms Edwina Coales as a director (2 pages)
1 October 2010Accounts for a dormant company made up to 30 September 2010 (3 pages)
1 October 2010Accounts for a dormant company made up to 30 September 2010 (3 pages)
20 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
20 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
8 October 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 October 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 September 2009Return made up to 17/09/09; full list of members (3 pages)
17 September 2009Return made up to 17/09/09; full list of members (3 pages)
14 October 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
14 October 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
26 September 2008Return made up to 17/09/08; full list of members (3 pages)
26 September 2008Return made up to 17/09/08; full list of members (3 pages)
17 September 2007Registered office changed on 17/09/07 from: suite b, 29 harley street london W1G 9QR (1 page)
17 September 2007Incorporation (8 pages)
17 September 2007Registered office changed on 17/09/07 from: suite b, 29 harley street london W1G 9QR (1 page)
17 September 2007Incorporation (8 pages)