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Combinenet Limited LONDON

Combinenet Limited was officially closed on 2021-03-30. Combinenet was a private limited company that was located at 103 St. John Street, London, EC1M 4AS, ENGLAND. The company (formally started on 2007-02-28) was run by 1 director.
Director James B. who was appointed on 20 December 2019.

The company was officially categorised as "other engineering activities" (71129). As stated in the official records, there was a name alteration on 2011-10-10, their previous name was Combinemed Uk. The most recent confirmation statement was sent on 2020-02-29 and last time the statutory accounts were sent was on 31 December 2018. 2016-02-28 is the date of the last annual return.

Combinenet Limited Address / Contact

Office Address 103 St. John Street
Town London
Post code EC1M 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06131689
Date of Incorporation Wed, 28th Feb 2007
Date of Dissolution Tue, 30th Mar 2021
Industry Other engineering activities
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 11th Apr 2021
Last confirmation statement dated Sat, 29th Feb 2020

Company staff

James B.

Position: Director

Appointed: 20 December 2019

Victor C.

Position: Director

Appointed: 20 December 2019

Resigned: 29 May 2020

Robert B.

Position: Director

Appointed: 19 October 2016

Resigned: 30 October 2019

Dean J.

Position: Director

Appointed: 28 July 2016

Resigned: 13 August 2019

Jennifer K.

Position: Director

Appointed: 30 May 2015

Resigned: 19 October 2016

Stephen W.

Position: Director

Appointed: 21 January 2014

Resigned: 19 October 2016

Rudy H.

Position: Director

Appointed: 21 January 2014

Resigned: 30 May 2015

Crowe Clark Whitehill Llp

Position: Corporate Secretary

Appointed: 09 March 2012

Resigned: 16 February 2017

David Z.

Position: Director

Appointed: 09 June 2010

Resigned: 21 January 2014

INC. Combinenet

Position: Corporate Director

Appointed: 15 February 2010

Resigned: 22 January 2014

John D.

Position: Director

Appointed: 15 February 2010

Resigned: 07 June 2010

Radius Commercial Services Limited

Position: Corporate Secretary

Appointed: 12 November 2008

Resigned: 09 March 2012

Philip G.

Position: Director

Appointed: 28 February 2007

Resigned: 12 November 2008

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 February 2007

Resigned: 12 November 2008

Anthony B.

Position: Director

Appointed: 28 February 2007

Resigned: 15 February 2010

Gravitas Nominees Limited

Position: Director

Appointed: 28 February 2007

Resigned: 28 February 2007

Company previous names

Combinemed Uk October 10, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers
New registered office address 103 st. John Street London EC1M 4AS. Change occurred on Wednesday 28th October 2020. Company's previous address: Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ.
filed on: 28th, October 2020 		Free Download (1 page)

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