| Company Name | Commbinary Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04517661 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2002(21 years, 8 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Michael Main |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2002(1 week, 1 day after company formation) |
| Appointment Duration | 12 years (closed 16 September 2014) |
| Role | IT Consultant |
| Country of Residence | Canada |
| Correspondence Address | 130 Inglewood Point Se Calagary Ab Canada |
| Secretary Name | Nina Chantelle Quammie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2002(1 week, 1 day after company formation) |
| Appointment Duration | 12 years (closed 16 September 2014) |
| Role | IT Consultancy |
| Correspondence Address | 130 Inglewood Point Se Calgary Ab Canada |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Sopwith Crescent, Hurricane Way Wickford Essex SS11 8YU |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 1 at £1 | Stephen Main 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £450,740 |
| Cash | £154,576 |
| Current Liabilities | £54,207 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2014 | Application to strike the company off the register (3 pages) |
| 4 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 12 June 2013 | Director's details changed for Mr Stephen Michael Main on 12 June 2013 (2 pages) |
| 12 June 2013 | Secretary's details changed for Nina Chantelle Quammie on 12 June 2013 (2 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 August 2012 (10 pages) |
| 17 September 2012 | Registered office address changed from 102 Meridian Place London E14 9FF on 17 September 2012 (1 page) |
| 5 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 August 2011 (10 pages) |
| 1 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 1 September 2010 | Director's details changed for Stephen Main on 1 October 2009 (2 pages) |
| 1 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Stephen Main on 1 October 2009 (2 pages) |
| 1 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 28 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
| 10 October 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 18 August 2007 | Return made up to 02/08/07; no change of members (6 pages) |
| 2 May 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 15 August 2006 | Secretary's particulars changed (1 page) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: 108 meridian place london E14 9FF (1 page) |
| 11 August 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 24 May 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 16 August 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 21 April 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 9 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 7 April 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 26 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 18 September 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | Director resigned (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: radion house, aston road north aston cross birmingham B6 4DA (1 page) |
| 22 August 2002 | Incorporation (16 pages) |