Company NameCOM Ab Limited
Company StatusDissolved
Company Number08818475
CategoryPrivate Limited Company
Incorporation Date17 December 2013(10 years, 3 months ago)
Dissolution Date31 May 2016 (7 years, 10 months ago)

Business Activity

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

Directors

Director NameCamilla Birgitta Hagglund
Date of BirthApril 1969 (Born 55 years ago)
NationalitySwedish
StatusClosed
Appointed17 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address347 Lejonets Gata
Brandbergen
136 60
Secretary NameCompello International Ltd (Corporation)
StatusResigned
Appointed17 December 2013(same day as company formation)
Correspondence Address4th Floor, The Plaza Commercial Centre Bisazza Str
Sliema
Malta

Location

Registered Address27 Gloucester Place
London
W1U 8HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Camilla Birgitta Hagglund
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
24 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 June 2015Termination of appointment of Compello International Ltd as a secretary on 23 June 2015 (1 page)
23 June 2015Termination of appointment of Compello International Ltd as a secretary on 23 June 2015 (1 page)
20 December 2014Secretary's details changed for Compello International Ltd on 1 August 2014 (1 page)
20 December 2014Secretary's details changed for Compello International Ltd on 1 August 2014 (1 page)
20 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
(4 pages)
20 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
(4 pages)
20 December 2014Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 20 December 2014 (1 page)
20 December 2014Secretary's details changed for Compello International Ltd on 1 August 2014 (1 page)
20 December 2014Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 20 December 2014 (1 page)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)