Comfort For Life Ltd

Company Name	Comfort For Life Ltd
Company Status	Dissolved
Company Number	06430282
Category	Private Limited Company
Incorporation Date	19 November 2007(16 years, 5 months ago)
Dissolution Date	16 October 2014 (9 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mariela Banegas Medina
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Bolivian
Status	Closed
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Secretary Name	Frank Knight
Nationality	British
Status	Closed
Appointed	16 September 2008(10 months after company formation)
Appointment Duration	6 years, 1 month (closed 16 October 2014)
Role	Secretary
Correspondence Address	Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU

Secretary Name	Avinash Toofuny
Nationality	British
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	11 Tebworth Road London N17 8AN

Director Name	Graham Bennett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(1 year, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Ash Row Bromley Kent BR2 8DY

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London

Shareholders

1 at £1	Mariela Banegas Medina 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,214
Cash	£14,217
Current Liabilities	£21,864

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 October 2014	Final Gazette dissolved following liquidation (1 page)
16 October 2014	Final Gazette dissolved following liquidation (1 page)
16 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
16 July 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
21 January 2014	Liquidators' statement of receipts and payments to 20 November 2013 (15 pages)
21 January 2014	Liquidators statement of receipts and payments to 20 November 2013 (15 pages)
21 January 2014	Liquidators' statement of receipts and payments to 20 November 2013 (15 pages)
30 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 November 2012	Statement of affairs with form 4.19 (5 pages)
30 November 2012	Statement of affairs with form 4.19 (5 pages)
30 November 2012	Appointment of a voluntary liquidator (1 page)
30 November 2012	Appointment of a voluntary liquidator (1 page)
30 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-21 GBP 1 (3 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-21 GBP 1 (3 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
8 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 November 2010	Director's details changed for Mariela Banegas Medina on 3 August 2010 (2 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Director's details changed for Mariela Banegas Medina on 3 August 2010 (2 pages)
23 November 2010	Director's details changed for Mariela Banegas Medina on 3 August 2010 (2 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Secretary's details changed for Frank Knight on 3 August 2010 (1 page)
22 November 2010	Secretary's details changed for Frank Knight on 3 August 2010 (1 page)
22 November 2010	Secretary's details changed for Frank Knight on 3 August 2010 (1 page)
8 March 2010	Termination of appointment of Graham Bennett as a director (1 page)
8 March 2010	Termination of appointment of Graham Bennett as a director (1 page)
4 February 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 November 2009	Director's details changed for Mariela Banegas Medina on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mariela Banegas Medina on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Graham Bennett on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Graham Bennett on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Graham Bennett on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mariela Banegas Medina on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
15 June 2009	Director appointed graham bennett (1 page)
15 June 2009	Director appointed graham bennett (1 page)
23 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 November 2008	Return made up to 19/11/08; full list of members (3 pages)
25 November 2008	Return made up to 19/11/08; full list of members (3 pages)
7 October 2008	Secretary appointed frank knight (1 page)
7 October 2008	Secretary appointed frank knight (1 page)
29 September 2008	Appointment terminated secretary avinash toofuny (1 page)
29 September 2008	Appointment terminated secretary avinash toofuny (1 page)
21 November 2007	New secretary appointed (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	New secretary appointed (1 page)
21 November 2007	Secretary resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Secretary resigned (1 page)
21 November 2007	New director appointed (1 page)
19 November 2007	Incorporation (10 pages)
19 November 2007	Incorporation (10 pages)

Comfort For Life Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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