COMSEC CONSULTING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 09/07/249 July 2024 | Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09 |
| 17/06/2417 June 2024 | Confirmation statement made on 2023-10-02 with no updates |
| 26/02/2426 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 06/09/236 September 2023 | Appointment of Mrs Osher Partok Rheinisch as a director on 2023-09-06 |
| 22/05/2322 May 2023 | Cessation of Eldav Investments Ltd as a person with significant control on 2023-05-22 |
| 22/05/2322 May 2023 | Notification of Hub Cyber Security Ltd as a person with significant control on 2023-05-22 |
| 22/05/2322 May 2023 | Termination of appointment of Ayelet Bitan as a director on 2023-05-22 |
| 22/05/2322 May 2023 | Termination of appointment of Eyal Moshe as a director on 2023-05-22 |
| 22/05/2322 May 2023 | Appointment of Mr Azriel Moscovici as a director on 2023-05-22 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MR ILAN OVADIA AZOURI |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EHUD ERTEL / 06/04/2020 |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR EHUD ERTEL |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR YAN APELFELD |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MRH RONEN STERNBACH |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOCHANAN SOMMERFELD |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY LIAT KOREN |
| 28/04/1628 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 08/02/168 February 2016 | PREVEXT FROM 27/12/2015 TO 31/12/2015 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR JOCHANAN SOMMERFELD |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ITZHAK WEINREB |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 5 NORTH END ROAD GOLDERS GREEN LONDON NW11 7RJ |
| 16/12/1516 December 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 |
| 16/09/1516 September 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 07/05/157 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NISSIM BAR EL |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR ITZHAK WEINREB |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/09/1422 September 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 16/06/1416 June 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 11/06/1311 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1224 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY HARARI |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART OKIN |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NISSIM BAR EL / 18/05/2011 |
| 18/05/1118 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LIAT KOREN / 18/05/2011 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS LIAT KOREN / 20/10/2010 |
| 25/10/1025 October 2010 | SECRETARY APPOINTED MS LIAT KOREN |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARK LICHTIN |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NISSIM BAR EL / 02/02/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY HARARI / 02/02/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART OKIN / 02/02/2010 |
| 16/07/1016 July 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 23/06/0923 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NISSIM BAR EL / 10/01/2008 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MR STUART OKIN |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR HEHK VAN DER HEIJDEN |
| 29/05/0929 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED HEHK VAN DER HEIJDEN |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NISSIM BAR EL / 01/08/2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ROY HARARI |
| 07/10/087 October 2008 | SECRETARY APPOINTED MARK LICHTIN |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BOAZ FINKLESTEIN |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/08/0714 August 2007 | ORDER OF COURT - RESTORATION 10/08/07 |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | STRUCK OFF AND DISSOLVED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | FIRST GAZETTE |
| 26/04/0526 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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