CL

COMBINENET LIMITED

Dissolved

Company number 06131689

London, England · Incorporated 28 February 2007

103 St. John Street, London, EC1M 4AS, England

Other engineering activities · SIC 71129

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

Company history

Previous company names

COMBINEMED UK LIMITED · 28 February 2007 – 10 October 2011

Previous registered addresses

Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ · until 28 October 2020

11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT · until 12 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

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

Officers

BJ
BUREAU, James Fredrick
Director
20 December 2019
CV
CHYNOWETH, Victor Lee
Director · Resigned
20 December 2019
BR
BONAVITO, Robert
Director · Resigned
19 October 2016
JD
JACOBSON, Dean
Director · Resigned
28 July 2016
KJ
KAELIN, Jennifer Gardiner
Director · Resigned
30 May 2015
HR
HOWARD, Rudy Collins
Director · Resigned
21 January 2014
WS
WIEHE, Stephen James
Director · Resigned
21 January 2014
CC
CROWE CLARK WHITEHILL LLP
Corporate Secretary · Resigned
9 March 2012
ZD
ZYNN, David Alan
Director · Resigned
9 June 2010
DJ
DROZDOWSKI, John Joseph
Director · Resigned
15 February 2010
CI
COMBINENET, INC.
Corporate Director · Resigned
15 February 2010
NC
NAIR COMMERCIAL SERVICES LIMITED
Corporate Secretary · Resigned
12 November 2008
GC
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
28 February 2007
BA
BONIDY, Anthony
Director · Resigned
28 February 2007
GP
GREEN, Philip David
Director · Resigned
28 February 2007
GN
GRAVITAS NOMINEES LIMITED
Corporate Director · Resigned
28 February 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 March 2021 View
Gazette Notice Voluntary
Gazette
12 January 2021 View
Dissolution Application Strike Off Company
Dissolution
30 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Small
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Small
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Small
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Accounts With Accounts Type Small
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Gazette Filings Brought Up To Date
Gazette
20 February 2016 View
Accounts With Accounts Type Small
Accounts
19 February 2016 View
Gazette Notice Compulsory
Gazette
12 January 2016 View
Auditors Resignation Company
Auditors
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Gazette Filings Brought Up To Date
Gazette
31 December 2014 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Accounts With Accounts Type Small
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Accounts With Accounts Type Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Small
Accounts
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Termination Secretary Company With Name
Officers
12 March 2012 View
Appoint Corporate Secretary Company With Name
Officers
12 March 2012 View
Certificate Change Of Name Company
Change Of Name
10 October 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Appoint Corporate Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2009 View
Accounts With Accounts Type Full
Accounts
12 March 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Address
5 March 2009 View
Legacy
Address
4 March 2009 View
Legacy
Address
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Address
4 December 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Accounts
15 March 2007 View
Incorporation Company
Incorporation
28 February 2007 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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