Company NameComtek International Limited
DirectorsAraz Agalarov and Leonid Pollack
Company StatusDissolved
Company Number03550212
CategoryPrivate Limited Company
Incorporation Date22 April 1998(26 years ago)

Directors

Director NameAraz Agalarov
Date of BirthNovember 1956 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed22 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address150e 58th Street
33rd Floor
New York
Ny10155
America
Director NameLeonid Pollack
Date of BirthDecember 1961 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed22 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address150e 58th Street
43 Danbury Road
Wilton
Ct06897
America
Secretary NameMichael Tseytin
NationalityBritish
StatusCurrent
Appointed22 April 1998(same day as company formation)
RoleCompany Director
Correspondence AddressMbl 1 International Boulevard
Manhattan
Nj 07495
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed22 April 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed22 April 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressTower House
Fishergate
York
North Yorkshire
YO10 4UA
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardFishergate
Built Up AreaYork
Address Matches7 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

21 November 2001Dissolved (1 page)
21 August 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
19 February 2001Liquidators statement of receipts and payments (5 pages)
22 February 2000Appointment of a voluntary liquidator (1 page)
22 February 2000Statement of affairs (6 pages)
22 February 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 February 2000Registered office changed on 07/02/00 from: 105 ladbroke grove london W11 1PG (1 page)
10 January 2000Registered office changed on 10/01/00 from: 207 bradford road stanningley pudsey west yorkshire LS28 6QB (1 page)
17 December 1999Registered office changed on 17/12/99 from: 16 churchill way cardiff CF1 4DX (1 page)
2 November 1999Strike-off action suspended (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
4 January 1999New director appointed (2 pages)
4 January 1999New director appointed (2 pages)
21 October 1998Secretary resigned (1 page)
21 October 1998Director resigned (1 page)
9 October 1998New secretary appointed (1 page)
22 April 1998Incorporation (13 pages)