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CONBEX COMPANY LIMITED

Learn more about CONBEX COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

206 HIGH ROAD, LONDON, N15 4NP

CONBEX COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00569202
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.20
dissolution date: 2015.11.24
last member list: 2013.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CONBEX COMPANY LIMITED was a Private Limited Company, registration number 00569202, established in United Kingdom on the 20. July 1956. The company was dissolved. The company was in business for 60 years and 4 months. The company used to be located at 206 HIGH ROAD, LONDON, N15 4NP. Business of the company CONBEX COMPANY LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.11.24. The latest accounts are filed up to 2012.03.30. The latest annual return was filed up to 2013.06.26. The total number of directors was so far 14. The total number of secretaries was 10. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2012.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.08
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 1997.07.30
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 1998.01.28
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 2000.04.01
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 2003.02.26
COMMERCIAL ACCEPTANCES TRADE LIMITED
DEBENTURE - Outstanding on 2011.02.22
COMMERCIAL ACCEPTANCES TRADE LIMITED
LEGAL CHARGE - Outstanding on 2011.02.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.11.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.11
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.01.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.25
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.05.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.03
Form type: LATEST SOC
Document description: 03/07/13 STATEMENT OF CAPITAL;GBP 100
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30/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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30/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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PREVSHO FROM 31/03/2011 TO 30/03/2011
Form type: AA01
Date: 2011.11.28
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.24
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.12
Child documents:
Document type: ANNOTATION
Date: 2008.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, 1 GRANGECOURT ROAD, LONDON, N16 5EG
Form type: 287
Date: 2007.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.29
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REGISTERED OFFICE CHANGED ON 22/03/05 FROM:, 206 HIGH ROAD, LONDON, N15 4NP
Form type: 287
Date: 2005.03.22
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, 1 GRANGECOURT ROAD, LONDON, N16 5EG
Form type: 287
Date: 2005.03.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.18
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, 206 HIGH ROAD, LONDON, N15 4NP
Form type: 287
Date: 2005.02.16
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REGISTERED OFFICE CHANGED ON 31/01/05 FROM:, 1 GRANGECOURT ROAD, STAMFORD HILL, LONDON, N16 5EG
Form type: 287
Date: 2005.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02

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Company directors and board members:

RACHEL KOHN (dissolve)
Secretary, 2007.01.01 - 2015.11.24
6 RECHOV NECHEMIAH , BNEI BERAK
ISRAEL
CHAIM KOHN (dissolve)
Director, 2007.01.01 - 2015.11.24
6 RECHOV NECHEMIA , BNEI BERAK
ISRAEL
DINAH BERGER (dissolve)
Secretary, DIRECTOR, 2003.08.06 - 2005.01.31
80A DARENTH ROAD , LONDON
N16 6ED
DINAH BERGER (dissolve)
Secretary, HOUSEWIFE, 2005.03.21 - 2007.01.01
80A DARENTH ROAD , LONDON
N16 6ED
DINAH BERGER (dissolve)
Secretary, CO DIR, 2005.01.31 - 2005.03.21
80A DARENTH ROAD , LONDON
N16 6ED
HADASSAH GOTTESMAN (dissolve)
Secretary, DIRECTOR, 2003.08.06 - 2005.01.31
11 GRANGECOURT ROAD , LONDON
N16 5EG
HADASSAH GOTTESMAN (dissolve)
Secretary, DIRECTOR, 1991.06.26 - 2002.12.20
11 GRANGECOURT ROAD , LONDON
N16 5EG
MALKA KARNIOL (dissolve)
Secretary, 2005.01.31 - 2005.01.31
23 ST ANDREWS GROVE , LONDON
N16 5NF
MALKA KARNIOL (dissolve)
Secretary, 2005.03.21 - 2005.03.21
23 ST ANDREWS GROVE , LONDON
N16 5NF
SHEVA WAGSCHAL (dissolve)
Secretary, COMPANY DIRECTOR, 2005.03.21 - 2007.11.02
1 GRANGECOURT ROAD , LONDON
N16 5EG
SHEVA WAGSCHAL (dissolve)
Secretary, CO DIR, 2005.01.31 - 2005.03.21
1 GRANGECOURT ROAD , LONDON
N16 5EG
DINAH BERGER (dissolve)
Director, CO DIR, 2005.01.31 - 2005.03.21
80A DARENTH ROAD , LONDON
N16 6ED
DINAH BERGER (dissolve)
Director, 2003.08.06 - 2005.01.31
80A DARENTH ROAD , LONDON
N16 6ED
DINAH BERGER (dissolve)
Director, HOUSEWIFE, 2005.03.21 - 2007.11.02
80A DARENTH ROAD , LONDON
N16 6ED
DINAH BERGER (dissolve)
Director, 2002.01.17 - 2002.12.20
80A DARENTH ROAD , LONDON
N16 6ED
HADASSAH GOTTESMAN (dissolve)
Director, 2003.08.06 - 2003.12.01
11 GRANGECOURT ROAD , LONDON
N16 5EG
HADASSAH GOTTESMAN (dissolve)
Director, HOUSEWIFE, 1991.06.26 - 2002.12.20
11 GRANGECOURT ROAD , LONDON
N16 5EG
CHAIM KOHN (dissolve)
Director, TEACHER, 1994.11.01 - 2004.05.12
34 CRANWICH ROAD , LONDON
N16 5JN
CHAIM KOHN (dissolve)
Director, TEACHER, 2005.03.21 - 2005.03.21
34 CRANWICH ROAD , LONDON
N16 5JN
CHAIM KOHN (dissolve)
Director, TEACHER, 2005.01.31 - 2005.01.31
34 CRANWICH ROAD , LONDON
N16 5JN
IZAK SOLOMON KOHN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 2001.08.21
34 CRANWICH ROAD , LONDON
N16 5JN
SHEVA WAGSCHAL (dissolve)
Director, CO DIR, 2005.01.31 - 2005.03.21
1 GRANGECOURT ROAD , LONDON
N16 5EG
SHEVA WAGSCHAL (dissolve)
Director, 2002.01.17 - 2002.12.20
1 GRANGECOURT ROAD , LONDON
N16 5EG
SHEVA WAGSCHAL (dissolve)
Director, COMPANY DIRECTOR, 2005.03.21 - 2007.01.01
1 GRANGECOURT ROAD , LONDON
N16 5EG

Companies near to CONBEX COMPANY ltd.

Information about the Private Limited Company CONBEX COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data