Active - Proposal to Strike off
Company Information for COMBINENET LIMITED
103 ST. JOHN STREET, LONDON, EC1M 4AS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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COMBINENET LIMITED | ||
Legal Registered Office | ||
103 ST. JOHN STREET LONDON EC1M 4AS Other companies in GL50 | ||
Previous Names | ||
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Company Number | 06131689 | |
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Company ID Number | 06131689 | |
Date formed | 2007-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-05 15:28:11 |
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Registered address | Last known status | Formation date | ||
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COMBINENET INC | Delaware | Unknown | |
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COMBINENET HOLDINGS LLC | Delaware | Unknown | |
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COMBINENET INC WHICH WILL DO BUSINESS IN CALIFORNIA AS DELAWARE COMBINENET INCORPORATED | California | Unknown | |
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COMBINENET INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT BONAVITO |
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DEAN JACOBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CROWE CLARK WHITEHILL LLP |
Company Secretary | ||
JENNIFER GARDINER KAELIN |
Director | ||
STEPHEN JAMES WIEHE |
Director | ||
RUDY COLLINS HOWARD |
Director | ||
COMBINENET, INC. |
Director | ||
DAVID ALAN ZYNN |
Director | ||
NAIR COMMERCIAL SERVICES LIMITED |
Company Secretary | ||
JOHN JOSEPH DROZDOWSKI |
Director | ||
ANTHONY BONIDY |
Director | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PHILIP DAVID GREEN |
Director | ||
GRAVITAS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAVOSOLUTION TECHNOLOGIES LTD | Director | 2018-05-17 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
BRAVOSOLUTION UK LIMITED | Director | 2018-05-08 | CURRENT | 2005-01-24 | Active | |
TRANSZAP P2P U.K., LTD. | Director | 2015-06-26 | CURRENT | 2006-07-24 | Dissolved 2017-02-21 | |
EKTRON EUROPE LIMITED | Director | 2015-03-23 | CURRENT | 2007-08-01 | Dissolved 2017-04-18 | |
ENDEAVOUR ACQUISITION UK LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
OCHRE HOUSE TRUSTEE COMPANY LIMITED | Director | 2013-07-17 | CURRENT | 2001-06-22 | Dissolved 2016-06-14 | |
THE BUZZ RECRUITMENT CONSULTANCY LIMITED | Director | 2013-07-17 | CURRENT | 2006-02-13 | Dissolved 2016-06-14 | |
TALENT BIDCO LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
NORTH PLAINS (UK) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR LEE CHYNOWETH | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BONAVITO | |
AP01 | DIRECTOR APPOINTED MR JAMES FREDRICK BUREAU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Crowe Clark Whitehill Llp on 2017-02-16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BONAVITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER KAELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIEHE | |
AP01 | DIRECTOR APPOINTED MR DEAN JACOBSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JENNIFER GARDINER KAELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDY COLLINS HOWARD | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COMBINENET, INC. | |
AP01 | DIRECTOR APPOINTED MR RUDY COLLINS HOWARD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES WIEHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZYNN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 28/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 28/02/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CROWE CLARK WHITEHILL LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAIR COMMERCIAL SERVICES LIMITED | |
RES15 | CHANGE OF NAME 21/09/2011 | |
CERTNM | COMPANY NAME CHANGED COMBINEMED UK LIMITED CERTIFICATE ISSUED ON 10/10/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT | |
AR01 | 28/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DAVID ALAN ZYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DROZDOWSKI | |
AP02 | CORPORATE DIRECTOR APPOINTED COMBINENET, INC. | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH DROZDOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONIDY | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BONIDY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 01/10/2009 | |
AA01 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM C/O NAIR & CO WHITEFRIARS,LEWINS MEAD BRISTOL BS1 2NT | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 17/02/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP GREEN | |
288a | SECRETARY APPOINTED NAIR COMMERCIAL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 110 CANNON STREET LONDON EC4N 6AR | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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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 COMBINENET LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as COMBINENET LIMITED are:
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. |