Comet Solutions Holdings Ltd

Company Name	Comet Solutions Holdings Ltd
Company Status	Dissolved
Company Number	06391505
Category	Private Limited Company
Incorporation Date	5 October 2007(16 years, 6 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Scott Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2016(8 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 January 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Merkle Inc 7001 Columbia Gateway Drive Columbia Md21046 United States

Director Name	Mr Brett Isenberg
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2017(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 January 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Merkle 2nd Floor International House 1 St. Katharines Way London E1W 1UN

Director Name	Mr Michael Komasinski
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	18 September 2017(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 January 2020)
Role	President, Emea
Country of Residence	England
Correspondence Address	Merkle Uk 82 Tanner Street London SE1 3GN

Secretary Name	Andrew Moberly
Status	Closed
Appointed	18 September 2017(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mr Ian Hopkinson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Queens Gate Bristol BS9 1TZ

Secretary Name	Ms Anunziata Combatti
Nationality	Italian
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Mr Colin Stuart Rostron
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 year, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 2016)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	The Gables The Green Adderbury Banbury Oxfordshire OX17 3NG

Director Name	Mr Iain Alexander Levein
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Long Acre London WC2E 9LY

Director Name	Sally Shanks
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2016(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2017)
Role	Vice President Controller
Country of Residence	United States
Correspondence Address	Merkle Inc 7001 Columbia Gateway Drive Columbia Md21046 United States

Director Name	Fletcher Kennedy Directors Ltd (Corporation)
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Secretary Name	Fletcher Kennedy Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Contact

Website	www.cometsolutions.co.uk

Location

Registered Address	10 Triton Street Regents Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

66 at £0.04	Comet Global Consulting (Bvi) Limited 65.42% Ordinary
22 at £0.04	Colin Rostron 21.81% Ordinary
12 at £0.04	Worcestershire Tech Limited 11.89% Ordinary
-	OTHER 0.88% -

Financials

Year	2014
Turnover	£23,394,336
Gross Profit	£8,100,900
Net Worth	£7,674,759
Cash	£7,569,632
Current Liabilities	£5,752,939

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 April 2016	Delivered on: 12 May 2016 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: Nil. Outstanding
24 March 2016	Delivered on: 30 March 2016 Persons entitled: Manufacturers and Traders Trust Company in Its Capacity as Us Administrative Agent Classification: A registered charge Particulars: Nil. Outstanding
1 March 2016	Delivered on: 9 March 2016 Persons entitled: Wilmington Trust (London) Limited as Collateral Agent and Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Nil. Outstanding

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
17 October 2019	Application to strike the company off the register (3 pages)
15 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
27 September 2019	Satisfaction of charge 063915050003 in full (1 page)
23 October 2018	Full accounts made up to 31 December 2017 (17 pages)
9 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
14 May 2018	Notification of Merkle Marketing Limited as a person with significant control on 18 September 2017 (2 pages)
2 October 2017	Cessation of Sally Shanks as a person with significant control on 18 September 2017 (1 page)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Cessation of David Scott Williams as a person with significant control on 18 September 2017 (1 page)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Cessation of David Scott Williams as a person with significant control on 18 September 2017 (1 page)
2 October 2017	Cessation of Sally Shanks as a person with significant control on 18 September 2017 (1 page)
28 September 2017	Appointment of Michael Komasinski as a director on 18 September 2017 (2 pages)
28 September 2017	Appointment of Michael Komasinski as a director on 18 September 2017 (2 pages)
27 September 2017	Appointment of Mr Brett Isenberg as a director on 18 September 2017 (2 pages)
27 September 2017	Registered office address changed from Arc House 82 Tanner St. London SE1 3GP England to 10 Triton Street Regents Place London NW1 3BF on 27 September 2017 (1 page)
27 September 2017	Termination of appointment of Sally Shanks as a director on 18 September 2017 (1 page)
27 September 2017	Appointment of Andrew Moberly as a secretary on 18 September 2017 (2 pages)
27 September 2017	Appointment of Mr Brett Isenberg as a director on 18 September 2017 (2 pages)
27 September 2017	Registered office address changed from Arc House 82 Tanner St. London SE1 3GP England to 10 Triton Street Regents Place London NW1 3BF on 27 September 2017 (1 page)
27 September 2017	Termination of appointment of Sally Shanks as a director on 18 September 2017 (1 page)
27 September 2017	Appointment of Andrew Moberly as a secretary on 18 September 2017 (2 pages)
28 March 2017	Accounts for a small company made up to 31 July 2016 (11 pages)
28 March 2017	Accounts for a small company made up to 31 July 2016 (11 pages)
28 March 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
28 March 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
2 December 2016	Satisfaction of charge 063915050001 in full (1 page)
2 December 2016	Satisfaction of charge 063915050002 in full (1 page)
2 December 2016	Satisfaction of charge 063915050001 in full (1 page)
2 December 2016	Satisfaction of charge 063915050002 in full (1 page)
9 November 2016	Confirmation statement made on 5 October 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 5 October 2016 with updates (7 pages)
3 November 2016	Previous accounting period shortened from 31 December 2016 to 31 July 2016 (1 page)
3 November 2016	Previous accounting period shortened from 31 December 2016 to 31 July 2016 (1 page)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
6 July 2016	Registered office address changed from 22 Long Acre London WC2E 9LY England to Arc House 82 Tanner St. London SE1 3GP on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from 22 Long Acre London WC2E 9LY England to Arc House 82 Tanner St. London SE1 3GP on 6 July 2016 (1 page)
12 May 2016	Registration of charge 063915050003, created on 28 April 2016 (56 pages)
12 May 2016	Registration of charge 063915050003, created on 28 April 2016 (56 pages)
30 March 2016	Registration of charge 063915050002, created on 24 March 2016 (22 pages)
30 March 2016	Registration of charge 063915050002, created on 24 March 2016 (22 pages)
22 March 2016	Termination of appointment of Anunziata Elena Combatti as a secretary on 3 March 2016 (2 pages)
22 March 2016	Termination of appointment of Colin Stuart Rostron as a director on 1 March 2016 (2 pages)
22 March 2016	Appointment of David Williams as a director on 1 March 2016 (3 pages)
22 March 2016	Appointment of David Williams as a director on 1 March 2016 (3 pages)
22 March 2016	Termination of appointment of Iain Alexander Levein as a director on 1 March 2016 (2 pages)
22 March 2016	Appointment of Sally Shanks as a director on 1 March 2016 (3 pages)
22 March 2016	Appointment of Sally Shanks as a director on 1 March 2016 (3 pages)
22 March 2016	Termination of appointment of Ian Robert Hopkinson as a director on 1 March 2016 (2 pages)
22 March 2016	Termination of appointment of Ian Robert Hopkinson as a director on 1 March 2016 (2 pages)
22 March 2016	Termination of appointment of Colin Stuart Rostron as a director on 1 March 2016 (2 pages)
22 March 2016	Termination of appointment of Anunziata Elena Combatti as a secretary on 3 March 2016 (2 pages)
22 March 2016	Termination of appointment of Iain Alexander Levein as a director on 1 March 2016 (2 pages)
11 March 2016	Termination of appointment of Ian Robert Hopkinson as a director on 1 March 2016 (1 page)
11 March 2016	Termination of appointment of Ian Robert Hopkinson as a director on 1 March 2016 (1 page)
10 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
10 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
10 March 2016	Memorandum and Articles of Association (10 pages)
10 March 2016	Memorandum and Articles of Association (10 pages)
9 March 2016	Registration of charge 063915050001, created on 1 March 2016 (12 pages)
9 March 2016	Registration of charge 063915050001, created on 1 March 2016 (12 pages)
4 March 2016	Termination of appointment of Anunziata Elena Combatti as a secretary on 3 March 2016 (1 page)
4 March 2016	Registered office address changed from 27 Queens Gate Stoke Bishop Bristol BS9 1TZ to 22 Long Acre London WC2E 9LY on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from 27 Queens Gate Stoke Bishop Bristol BS9 1TZ to 22 Long Acre London WC2E 9LY on 4 March 2016 (1 page)
4 March 2016	Termination of appointment of Anunziata Elena Combatti as a secretary on 3 March 2016 (1 page)
27 October 2015	Statement of capital following an allotment of shares on 7 August 2014 GBP 9.00 (4 pages)
27 October 2015	Sub-division of shares on 7 August 2014 (4 pages)
27 October 2015	Resolutions RES13 ‐ Shares subdivided 07/08/2014 (1 page)
27 October 2015	Statement of capital following an allotment of shares on 7 August 2014 GBP 9.00 (4 pages)
27 October 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 October 2015	Sub-division of shares on 7 August 2014 (4 pages)
27 October 2015	Sub-division of shares on 7 August 2014 (4 pages)
27 October 2015	Statement of capital following an allotment of shares on 7 August 2014 GBP 9.00 (4 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4.54004 (7 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4.54004 (7 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4.54004 (7 pages)
17 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
17 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
13 August 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
13 August 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
18 June 2015	Change of share class name or designation (2 pages)
18 June 2015	Change of share class name or designation (2 pages)
5 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4.54 (7 pages)
5 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4.54 (7 pages)
5 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4.54 (7 pages)
23 October 2014	Sub-division of shares on 7 August 2014 (5 pages)
23 October 2014	Resolutions RES13 ‐ Sub divide shares 07/08/2014 (1 page)
23 October 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 4.54 (4 pages)
23 October 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 4.54 (4 pages)
23 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2014	Sub-division of shares on 7 August 2014 (5 pages)
23 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2014	Sub-division of shares on 7 August 2014 (5 pages)
23 October 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 4.54 (4 pages)
17 July 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
17 July 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
31 December 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
31 December 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
17 December 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
17 December 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
28 November 2013	Register inspection address has been changed (1 page)
28 November 2013	Register inspection address has been changed (1 page)
28 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4 (6 pages)
28 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4 (6 pages)
28 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4 (6 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
19 December 2012	Appointment of Mr Iain Alexander Levein as a director (2 pages)
19 December 2012	Appointment of Mr Iain Alexander Levein as a director (2 pages)
19 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
23 December 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
24 January 2011	Full accounts made up to 31 March 2010 (13 pages)
24 January 2011	Full accounts made up to 31 March 2010 (13 pages)
16 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Mr Ian Robert Hopkinson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Colin Rostron on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Colin Rostron on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Mr Ian Robert Hopkinson on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Mr Ian Robert Hopkinson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Colin Rostron on 1 October 2009 (2 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
18 February 2009	Director appointed mr colin rostron (1 page)
18 February 2009	Director appointed mr colin rostron (1 page)
18 December 2008	Return made up to 05/10/08; full list of members (3 pages)
18 December 2008	Return made up to 05/10/08; full list of members (3 pages)
26 September 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
26 September 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
26 September 2008	Ad 10/09/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
26 September 2008	Ad 10/09/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
31 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New secretary appointed (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 7 petworth road, haslemere, surrey, GU27 2JB (1 page)
5 October 2007	Incorporation (12 pages)
5 October 2007	Incorporation (12 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 7 petworth road haslemere surrey GU27 2JB (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	New secretary appointed (1 page)

Comet Solutions Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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