CL

COMS.COM LIMITED

Dissolved

Company number 04913480

London, United Kingdom · Incorporated 26 September 2003

Second Floor 3 Field Court, Gray's Inn, London, WC1R 5EF, United Kingdom

Wired telecommunications activities · SIC 61100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 1041 LIMITED · 26 September 2003 – 12 January 2004

COMS LIMITED · 12 January 2004 – 5 September 2006

Previous registered addresses

C/O Coms Plc 40 Holborn Viaduct London EC1N 2PB England · until 6 April 2016

Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE · until 1 February 2016

Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3AQ · until 7 December 2015

46 Cannon Street London EC4N 6JJ · until 30 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 January 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DB
DYER BARTLETT, Diana
Director
1 March 2015
AS
ALEXANDER, Susan
Director · Resigned
1 June 2013
CD
CARGILL, David Thomas
Director · Resigned
1 June 2013
LT
LOVEDAY, Timothy
Director · Resigned
1 June 2013
BD
BREITH, David
Director · Resigned
9 January 2013
BA
BRANSON, Andrew
Secretary · Resigned
14 September 2009
BR
BENNETT, Richard Antony
Director · Resigned
3 November 2005
BA
BRANSON, Andrew Nicholas
Director · Resigned
3 November 2005
MT
MARTIN, Terence Edward
Director · Resigned
3 November 2005
CJ
COLE, Jonathan Clive
Director · Resigned
7 September 2005
DJ
DRUMMOND, Jason Kingsley
Director · Resigned
22 January 2004
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 September 2003
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
26 September 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 January 2018 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
4 October 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 June 2017 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
21 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 April 2016 View
Resolution
Resolution
21 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2015 View
Change Account Reference Date Company Previous Extended
Accounts
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Miscellaneous
Miscellaneous
14 April 2015 View
Miscellaneous
Miscellaneous
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Accounts With Accounts Type Full
Accounts
18 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Termination Secretary Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Gazette Filings Brought Up To Date
Gazette
2 February 2011 View
Gazette Notice Compulsary
Gazette
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Person Secretary Company With Change Date
Officers
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Appoint Person Secretary Company With Name
Officers
13 October 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Address
7 June 2009 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
20 August 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Full
Accounts
24 August 2007 View
Legacy
Annual Return
3 February 2007 View
Certificate Change Of Name Company
Change Of Name
5 September 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Accounts
14 July 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Annual Return
2 November 2005 View
Legacy
Capital
2 November 2005 View
Legacy
Capital
2 November 2005 View
Legacy
Capital
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Legacy
Officers
20 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2005 View
Legacy
Annual Return
9 December 2004 View
Legacy
Accounts
1 December 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Certificate Change Of Name Company
Change Of Name
12 January 2004 View
Incorporation Company
Incorporation
26 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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