Company NameComera Management Limited
Company StatusDissolved
Company Number08266734
CategoryPrivate Limited Company
Incorporation Date24 October 2012(11 years, 6 months ago)
Dissolution Date26 July 2016 (7 years, 9 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Yasir Khan
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2015(3 years after company formation)
Appointment Duration9 months (closed 26 July 2016)
RoleManager
Country of ResidenceEngland
Correspondence Address65 Canning Street
Bury
Lancashire
BL9 5AS
Director NameMr Paul Smith
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address6 Ash Street
Bury
BL9 7BT
Director NameMr Stephen Khan
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2013(3 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Canning Street
Bury
Lancashire
BL9 5AS

Location

Registered Address65 Canning Street
Bury
Lancashire
BL9 5AS
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardMoorside
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Yasir Khan
100.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

26 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016First Gazette notice for voluntary strike-off (1 page)
29 April 2016Application to strike the company off the register (2 pages)
28 October 2015Termination of appointment of Stephen Khan as a director on 28 August 2015 (1 page)
28 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(2 pages)
28 October 2015Appointment of Mr Yasir Khan as a director on 28 October 2015 (2 pages)
30 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
10 March 2015Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(3 pages)
9 March 2015Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
(3 pages)
9 March 2015Total exemption small company accounts made up to 31 July 2013 (4 pages)
23 October 2013Company name changed comera LIMITED\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-23
  • NM01 ‐ Change of name by resolution
(3 pages)
25 September 2013Company name changed comera healthcare LTD\certificate issued on 25/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
  • NM01 ‐ Change of name by resolution
(3 pages)
21 March 2013Registered office address changed from C/O Accountants Plus Jf Business Centre Bury BL9 5BL England on 21 March 2013 (1 page)
21 March 2013Current accounting period shortened from 31 October 2013 to 31 July 2013 (1 page)
1 February 2013Termination of appointment of Paul Smith as a director (1 page)
1 February 2013Appointment of Mr Stephen Khan as a director (2 pages)
1 February 2013Company name changed excello health care (stockport) LTD\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-01-31
  • NM01 ‐ Change of name by resolution
(3 pages)
24 October 2012Incorporation
Statement of capital on 2012-10-24
  • GBP 1
(24 pages)