COM Ltd

Company Name	COM Ltd
Director	Grzegorz Szewczyk
Company Status	Active
Company Number	06372555
Category	Private Limited Company
Incorporation Date	17 September 2007(16 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Grzegorz Szewczyk
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Polish
Status	Current
Appointed	28 August 2020(12 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Waris Khan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	04 July 2013(5 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 August 2020)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	comltd.com

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Nominee Director LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

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

COM Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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