COMESH INTERNATIONAL CO. LIMITED

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Company number 03503152
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of COMESH INTERNATIONAL CO. LIMITED are www.comeshinternationalco.co.uk, and www.comesh-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Comesh International Co Limited is a Private Limited Company. The company registration number is 03503152. Comesh International Co Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Comesh International Co Limited is 82 St John Street London Ec1m 4jn. . BOYS, Sharon Elizabeth is a Secretary of the company. BOYS, Sharon Elizabeth is a Director of the company. MILANI-SABZEVAR, Amir Houssein is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOYS, Sharon Elizabeth
Appointed Date: 03 February 1998

Director
BOYS, Sharon Elizabeth
Appointed Date: 03 February 1998
64 years old

Director
MILANI-SABZEVAR, Amir Houssein
Appointed Date: 03 February 1998
67 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Amir Houssein Milani-Sabzevar
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COMESH INTERNATIONAL CO. LIMITED Events

04 Apr 2017
Confirmation statement made on 3 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Apr 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100

...
... and 43 more events
24 Mar 1998
Ad 03/02/98--------- £ si 98@1=98 £ ic 2/100
24 Mar 1998
Registered office changed on 24/03/98 from: 31-33 bondway london SW8 1SJ
06 Feb 1998
Secretary resigned
06 Feb 1998
Director resigned
03 Feb 1998
Incorporation

COMESH INTERNATIONAL CO. LIMITED Charges

17 April 2002
Debenture
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2001
Corporate cash collateral agreement over cash held by bank
Delivered: 26 May 2001
Status: Outstanding
Persons entitled: Standard Bank London Limited
Description: All sums including interest standing to the credit of the…