| Company Name | Combax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06989431 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2009(14 years, 8 months ago) |
| Dissolution Date | 24 January 2012 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Costel Bodnarescu |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 19 August 2009(1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 January 2012) |
| Role | Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Quadrant Estate Highbury London N5 2TG |
| Secretary Name | Ps Law Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 August 2009(1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 January 2012) |
| Correspondence Address | 79 Knightsbridge London SW1X 7RB |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Child & Child 79 Knightsbridge London SW1X 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,742 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2011 | Application to strike the company off the register (3 pages) |
| 28 September 2011 | Application to strike the company off the register (3 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 29 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 29 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 29 September 2010 | Secretary's details changed for PS Law Secretaries Limited on 12 August 2010 (1 page) |
| 29 September 2010 | Secretary's details changed for Ps Law Secretaries Limited on 12 August 2010 (1 page) |
| 15 June 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
| 15 June 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
| 14 September 2009 | Secretary appointed ps law secretaries LIMITED (2 pages) |
| 14 September 2009 | Ad 19/08/09\gbp si 5@1=5\gbp ic 1/6\ (2 pages) |
| 14 September 2009 | Secretary appointed ps law secretaries LIMITED (2 pages) |
| 14 September 2009 | Ad 19/08/09 gbp si 5@1=5 gbp ic 1/6 (2 pages) |
| 20 August 2009 | Resolutions
|
| 20 August 2009 | Memorandum and Articles of Association (15 pages) |
| 20 August 2009 | Memorandum and Articles of Association (15 pages) |
| 20 August 2009 | Resolutions
|
| 19 August 2009 | Director appointed costel bodnarescu (1 page) |
| 19 August 2009 | Appointment terminated director dunstana davies (1 page) |
| 19 August 2009 | Director appointed costel bodnarescu (1 page) |
| 19 August 2009 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
| 19 August 2009 | Registered office changed on 19/08/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 19 August 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 19 August 2009 | Registered office changed on 19/08/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 19 August 2009 | Appointment Terminated Director dunstana davies (1 page) |
| 12 August 2009 | Incorporation (19 pages) |
| 12 August 2009 | Incorporation (19 pages) |