| Company Name | Commerce Technologies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07843840 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2011(12 years, 5 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Barry Philip Rose |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2014(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Hainault Road Chigwell, Essex IG7 5DL |
| Director Name | Mrs Edwina Coales |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Mr Waris Khan |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 04 July 2013(1 year, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 12 February 2014) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Contact
| Website | www.price-paradise.net |
|---|
Location
| Registered Address | 114 Hainault Road Chigwell IG7 5DL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Barry Philip Rose 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 6 September 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 6 September 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 4 September 2015 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 114 Hainault Road Chigwell IG7 5DL on 4 September 2015 (2 pages) |
| 4 September 2015 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 114 Hainault Road Chigwell IG7 5DL on 4 September 2015 (2 pages) |
| 4 September 2015 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 114 Hainault Road Chigwell IG7 5DL on 4 September 2015 (2 pages) |
| 27 June 2014 | Statement of capital following an allotment of shares on 26 June 2014
|
| 27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Statement of capital following an allotment of shares on 26 June 2014
|
| 27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders (3 pages) |
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders (3 pages) |
| 12 February 2014 | Termination of appointment of Waris Khan as a director (1 page) |
| 12 February 2014 | Statement of capital following an allotment of shares on 12 February 2014
|
| 12 February 2014 | Termination of appointment of Waris Khan as a director (1 page) |
| 12 February 2014 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 12 February 2014 | Statement of capital following an allotment of shares on 12 February 2014
|
| 12 February 2014 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 12 February 2014 (1 page) |
| 12 February 2014 | Appointment of Mr Barry Philip Rose as a director (2 pages) |
| 12 February 2014 | Appointment of Mr Barry Philip Rose as a director (2 pages) |
| 12 February 2014 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 12 February 2014 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 12 February 2014 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 12 February 2014 (1 page) |
| 12 February 2014 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders (5 pages) |
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders (5 pages) |
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders (5 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
| 4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
| 4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
| 4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
| 8 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 11 November 2011 | Incorporation
|
| 11 November 2011 | Incorporation
|