| Company Name | Comtesse Ktc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06558231 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2008(16 years ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 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 | 08 April 2008(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 | 08 April 2008(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 | 08 April 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorcourt Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2008(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2008(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
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 |
Shareholders
| 1 at $1 | Comtesse Af LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2013 | Application to strike the company off the register (3 pages) |
| 13 September 2013 | Application to strike the company off the register (3 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 17 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Register(s) moved to registered inspection location (1 page) |
| 17 April 2013 | Register inspection address has been changed (1 page) |
| 17 April 2013 | Register inspection address has been changed (1 page) |
| 17 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Register(s) moved to registered inspection location (1 page) |
| 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) |
| 10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 25 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 21 September 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 24 April 2009 | Location of debenture register (1 page) |
| 24 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 24 April 2009 | Location of register of members (1 page) |
| 24 April 2009 | Location of debenture register (1 page) |
| 24 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 24 April 2009 | Location of register of members (1 page) |
| 6 May 2008 | Director and secretary appointed ian mark hargrove (2 pages) |
| 6 May 2008 | Director and secretary appointed ian mark hargrove (2 pages) |
| 6 May 2008 | Registered office changed on 06/05/2008 from 280 gray's inn road london WC1X 8EB (1 page) |
| 6 May 2008 | Appointment Terminated Secretary the company registration agents LIMITED (1 page) |
| 6 May 2008 | Director appointed nigel david cowan (3 pages) |
| 6 May 2008 | Director appointed nigel david cowan (3 pages) |
| 6 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 6 May 2008 | Appointment Terminated Director luciene james LIMITED (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from 280 gray's inn road london WC1X 8EB (1 page) |
| 6 May 2008 | Appointment terminated secretary the company registration agents LIMITED (1 page) |
| 6 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 6 May 2008 | Appointment terminated director luciene james LIMITED (1 page) |
| 8 April 2008 | Incorporation (16 pages) |
| 8 April 2008 | Incorporation (16 pages) |