COMS.COM LIMITED
LONDON COMS LIMITED BONDCO 1041 LIMITED

Hellopages » Greater London » Camden » WC1R 5EF
Company number 04913480
Status Liquidation
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address SECOND FLOOR 3 FIELD COURT, GRAY'S INN, LONDON, UNITED KINGDOM, WC1R 5EF
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-11 . The most likely internet sites of COMS.COM LIMITED are www.comscom.co.uk, and www.coms-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coms Com Limited is a Private Limited Company. The company registration number is 04913480. Coms Com Limited has been working since 26 September 2003. The present status of the company is Liquidation. The registered address of Coms Com Limited is Second Floor 3 Field Court Gray S Inn London United Kingdom Wc1r 5ef. . DYER BARTLETT, Diana is a Director of the company. Secretary BRANSON, Andrew has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director ALEXANDER, Susan has been resigned. Director BENNETT, Richard Antony has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director BRANSON, Andrew Nicholas has been resigned. Director BREITH, David has been resigned. Director CARGILL, David Thomas has been resigned. Director COLE, Jonathan Clive has been resigned. Director DRUMMOND, Jason Kingsley has been resigned. Director LOVEDAY, Timothy has been resigned. Director MARTIN, Terence Edward has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
DYER BARTLETT, Diana
Appointed Date: 01 March 2015
63 years old

Resigned Directors

Secretary
BRANSON, Andrew
Resigned: 10 June 2013
Appointed Date: 14 September 2009

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 19 August 2008
Appointed Date: 26 September 2003

Director
ALEXANDER, Susan
Resigned: 03 March 2015
Appointed Date: 01 June 2013
64 years old

Director
BENNETT, Richard Antony
Resigned: 11 January 2013
Appointed Date: 03 November 2005
57 years old

Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 22 January 2004
Appointed Date: 26 September 2003

Director
BRANSON, Andrew Nicholas
Resigned: 10 June 2013
Appointed Date: 03 November 2005
66 years old

Director
BREITH, David
Resigned: 01 March 2015
Appointed Date: 09 January 2013
56 years old

Director
CARGILL, David Thomas
Resigned: 01 December 2013
Appointed Date: 01 June 2013
68 years old

Director
COLE, Jonathan Clive
Resigned: 14 September 2009
Appointed Date: 07 September 2005
68 years old

Director
DRUMMOND, Jason Kingsley
Resigned: 12 September 2012
Appointed Date: 22 January 2004
56 years old

Director
LOVEDAY, Timothy
Resigned: 07 October 2014
Appointed Date: 01 June 2013
48 years old

Director
MARTIN, Terence Edward
Resigned: 14 September 2009
Appointed Date: 03 November 2005
68 years old

COMS.COM LIMITED Events

21 Apr 2016
Statement of affairs with form 4.19
21 Apr 2016
Appointment of a voluntary liquidator
21 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-11

07 Apr 2016
Satisfaction of charge 049134800001 in full
06 Apr 2016
Registered office address changed from C/O Coms Plc 40 Holborn Viaduct London EC1N 2PB England to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 6 April 2016
...
... and 65 more events
01 Dec 2004
Accounting reference date extended from 30/09/04 to 31/10/04
09 Feb 2004
New director appointed
09 Feb 2004
Director resigned
12 Jan 2004
Company name changed bondco 1041 LIMITED\certificate issued on 12/01/04
26 Sep 2003
Incorporation

COMS.COM LIMITED Charges

31 October 2014
Charge code 0491 3480 0001
Delivered: 19 November 2014
Status: Satisfied on 7 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…