About

Registered Number: 05083505
Date of Incorporation: 24/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 4 Floor, 43-45 Dorset Street, London, W1U 7NA,

 

Founded in 2004, Comtesse Af Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at Comtesse Af Ltd. The organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Rebecca Kate 24 March 2004 01 April 2004 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 30 June 2020
DS01 - Striking off application by a company 18 June 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 10 May 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 31 March 2016
AD01 - Change of registered office address 09 September 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 12 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2013
AD01 - Change of registered office address 25 February 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 17 April 2009
353 - Register of members 17 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 April 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 19 April 2007
287 - Change in situation or address of Registered Office 11 March 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 10 April 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2004
RESOLUTIONS - N/A 29 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
287 - Change in situation or address of Registered Office 15 April 2004
225 - Change of Accounting Reference Date 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
287 - Change in situation or address of Registered Office 29 March 2004
NEWINC - New incorporation documents 24 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.