COMICANA DIRECT LTD
LONDON

Hellopages » Greater London » Barnet » N14 5RX

Company number 07102457
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 92 THE WOODLANDS, LONDON, ENGLAND, N14 5RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 2 Dronken House 43a High Street Kings Langley Hertfordshire WD4 8FG to 92 the Woodlands London N14 5RX on 30 June 2016. The most likely internet sites of COMICANA DIRECT LTD are www.comicanadirect.co.uk, and www.comicana-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Comicana Direct Ltd is a Private Limited Company. The company registration number is 07102457. Comicana Direct Ltd has been working since 11 December 2009. The present status of the company is Active. The registered address of Comicana Direct Ltd is 92 The Woodlands London England N14 5rx. . BECKETT, Nicholas is a Secretary of the company. BECKETT, Nicholas is a Director of the company. Director BECKETT, Nicholas has been resigned. Director PANAYIOTOU, Georgios Charlampou has been resigned. Director SKOULIDES, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BECKETT, Nicholas
Appointed Date: 11 December 2009
Director
BECKETT, Nicholas
Appointed Date: 11 December 2009
63 years old

Resigned Directors

Director
BECKETT, Nicholas
Resigned: 13 January 2010
Appointed Date: 11 December 2009
45 years old
Director
PANAYIOTOU, Georgios Charlampou
Resigned: 01 June 2014
Appointed Date: 11 December 2009
56 years old
Director
SKOULIDES, John
Resigned: 01 June 2014
Appointed Date: 11 December 2009
53 years old

Persons With Significant Control

Mr Nicholas Beckett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Skoulides
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Georgios Charlampou Panayiotou
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMICANA DIRECT LTD Events

24 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Registered office address changed from 2 Dronken House 43a High Street Kings Langley Hertfordshire WD4 8FG to 92 the Woodlands London N14 5RX on 30 June 2016
18 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 127,500
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
13 Dec 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 13 December 2010
04 Feb 2010
Particulars of a mortgage or charge / charge no: 1
13 Jan 2010
Termination of appointment of Nicholas Beckett as a director
12 Dec 2009
Appointment of Mr Nicholas Beckett as a director
11 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COMICANA DIRECT LTD Charges

3 February 2010
Rent deposit deed
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited, Peter Mark Domb and Melanie Domb
Description: The deposit sum being £1,625.00.

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