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Home > England & Wales Companies > COMTEX EUROPE LIMITED
Company Information for

COMTEX EUROPE LIMITED

21 BEDFORD SQUARE, LONDON, WC1B 3HH,
Company Registration Number
03118317
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Comtex Europe Ltd
COMTEX EUROPE LIMITED was founded on 1995-10-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Comtex Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
COMTEX EUROPE LIMITED
 
Legal Registered Office
21 BEDFORD SQUARE
LONDON
WC1B 3HH
Other companies in EC4V
 
Filing Information
Company Number 03118317
Company ID Number 03118317
Date formed 1995-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts 
VAT Number /Sales tax ID GB696991158  
Last Datalog update: 2019-12-12 02:46:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMTEX EUROPE LIMITED
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Company Officers of COMTEX EUROPE LIMITED

Current Directors
Officer Role Date Appointed
CITILEGAL SECRETARIES LIMITED
 Company Secretary 1999-10-25
ELENA STOYTCHEVA STOYKOVA
 Director 1996-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
STOYTCHO PETROV STOYKOV
 Director 1996-06-12 2017-11-10
ANDREW MACDONALD SMITH
 Company Secretary 1995-10-25 1999-10-25
PIERSON EDWARD MURRAY AUSTIN
 Director 1996-03-18 1996-07-20
PAUL FRANCIS SIMMS
 Director 1995-10-25 1996-02-27
SECRETAIRE LIMITED
 Nominated Secretary 1995-10-25 1995-10-25
KEVIN THOMAS BROWN
 Nominated Director 1995-10-25 1995-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITILEGAL SECRETARIES LIMITED SUNGOLD CAPITAL (UK) LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2014-09-30
CITILEGAL SECRETARIES LIMITED CITILEGAL CONSULTANTS LIMITED Company Secretary 2003-06-26 CURRENT 2002-03-26 Liquidation
CITILEGAL SECRETARIES LIMITED CITILEGAL MANAGEMENT LIMITED Company Secretary 2003-02-06 CURRENT 2003-02-06 Dissolved 2016-07-19
CITILEGAL SECRETARIES LIMITED CALDRON CORPORATION LIMITED Company Secretary 2001-11-13 CURRENT 1938-07-20 Liquidation
CITILEGAL SECRETARIES LIMITED CHARLTON CORPORATION PLC Company Secretary 1998-05-19 CURRENT 1996-12-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-13DS01Application to strike the company off the register
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM 1st Floor 1 st. Andrew's Hill London EC4V 5BY
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR STOYTCHO PETROV STOYKOV
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09DISS40Compulsory strike-off action has been discontinued
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-08AR0125/10/15 ANNUAL RETURN FULL LIST
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-11AR0125/10/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-01AR0125/10/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0125/10/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0125/10/11 ANNUAL RETURN FULL LIST
2011-03-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0125/10/10 ANNUAL RETURN FULL LIST
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/10 FROM 1St Floor 1 St Andrew's Hill London EC4V 5BY
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-24AR0125/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA STOYTCHEVA STOYKOVA / 16/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STOYTCHO PETROV STOYKOV / 16/11/2009
2009-11-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITILEGAL SECRETARIES LIMITED / 16/11/2009
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM WHITEFRIARS HOUSE 2ND FLOOR 6 CARMELITE STREET LONDON EC4Y 0BS
2008-11-11363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / ELENA STOYKOVA / 27/10/2008
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / STOYTCHO STOYKOV / 27/10/2008
2008-05-02AA30/06/07 TOTAL EXEMPTION FULL
2007-11-13363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-11363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-23363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-04363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-05-14244DELIVERY EXT'D 3 MTH 30/06/03
2003-12-30288cDIRECTOR'S PARTICULARS CHANGED
2003-12-30288cDIRECTOR'S PARTICULARS CHANGED
2003-12-30363aRETURN MADE UP TO 25/10/03; NO CHANGE OF MEMBERS
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 36 WHITEFRIARS STREET LONDON EC4Y 8BH
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-11363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-12-11288cSECRETARY'S PARTICULARS CHANGED
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-22244DELIVERY EXT'D 3 MTH 30/06/01
2002-02-14363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-08-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-05-01244DELIVERY EXT'D 3 MTH 30/06/00
2000-10-18363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-10-1888(2)RAD 01/05/00--------- £ SI 9900@1
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-06-27288aNEW SECRETARY APPOINTED
2000-06-27363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
2000-05-25ORES04£ NC 1000/10000 01/05/
2000-05-25123NC INC ALREADY ADJUSTED 01/05/00
2000-05-2588(2)RAD 01/05/00--------- £ SI 9900@1=9900 £ IC 100/10000
2000-05-02244DELIVERY EXT'D 3 MTH 30/06/99
1999-11-08288bSECRETARY RESIGNED
1999-04-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-30363sRETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1998-12-30288cDIRECTOR'S PARTICULARS CHANGED
1998-12-30288cDIRECTOR'S PARTICULARS CHANGED
1997-11-26363sRETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1997-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-02-03225ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/06/96
1997-01-23363sRETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1996-12-31288bDIRECTOR RESIGNED
1996-09-16288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to COMTEX EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMTEX EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMTEX EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMTEX EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of COMTEX EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMTEX EUROPE LIMITED
Trademarks
We have not found any records of COMTEX EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMTEX EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as COMTEX EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMTEX EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMTEX EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMTEX EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1B 3HH