COMPAL EUROPE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03695524

Incorporation date

13/01/1999

Size

Full

Classification

Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1999)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2010

Registered office address changed from 123 Deansgate Manchester M3 2BU on 2010-07-08

View PDF (1 pages)

28/06/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2010

Application to strike the company off the register

View PDF (3 pages)

18/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (14 pages)

29/03/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/03/2009

Return made up to 14/01/09; full list of members

View PDF (5 pages)

17/12/2008

Resolutions

View PDF (18 pages)

17/12/2008

Appointment Terminated Secretary p & p secretaries LIMITED

View PDF (1 pages)

17/12/2008

Appointment Terminated Director wen-chung shen

View PDF (1 pages)

17/12/2008

Appointment Terminated Director jui-tsung chen

View PDF (1 pages)

17/12/2008

Appointment Terminated Director duan wang

View PDF (1 pages)

04/03/2008

Return made up to 14/01/08; full list of members

View PDF (6 pages)

18/02/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

New director appointed

View PDF (2 pages)

15/03/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/02/2007

Return made up to 14/01/07; full list of members

View PDF (8 pages)

30/03/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

01/02/2006

Return made up to 14/01/06; full list of members

View PDF (8 pages)

01/02/2006

Director's particulars changed

View PDF (0 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

05/05/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

14/03/2005

Ad 30/09/04--------- £ si 799249@1=799249 £ ic 528563/1327812

View PDF (2 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

13/03/2005

Resolutions

View PDF (0 pages)

13/03/2005

Resolutions

View PDF (0 pages)

13/03/2005

Resolutions

View PDF (1 pages)

08/03/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

20/01/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2003

Auditor's resignation

View PDF (1 pages)

18/09/2003

Ad 18/06/02--------- £ si 318188@1

View PDF (2 pages)

11/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

11/02/2003

Return made up to 14/01/03; full list of members

View PDF (8 pages)

04/03/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

12/02/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

24/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

19/03/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

17/10/2000

Ad 21/06/00-21/06/00 £ si 465838@1=465838 £ ic 62725/528563

View PDF (2 pages)

05/10/2000

Memorandum and Articles of Association

View PDF (10 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

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05/10/2000

Resolutions

View PDF (2 pages)

05/10/2000

£ nc 100000/2000000 21/06/00

View PDF (1 pages)

24/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

26/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

08/08/1999

Ad 03/08/99--------- £ si 62723@1=62723 £ ic 2/62725

View PDF (2 pages)

25/07/1999

New secretary appointed

View PDF (2 pages)

25/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Memorandum and Articles of Association

View PDF (25 pages)

28/06/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

28/06/1999

Resolutions

View PDF (0 pages)

28/06/1999

Resolutions

View PDF (0 pages)

28/06/1999

Resolutions

View PDF (0 pages)

28/06/1999

Nc inc already adjusted 22/06/99

View PDF (1 pages)

28/06/1999

Resolutions

View PDF (1 pages)

21/06/1999

Certificate of change of name

View PDF (2 pages)

13/01/1999

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wong, Chung Pin	Director	28/02/2007 - Present	-
Wang, Duan	Director	01/07/1999 - 16/12/2008	-
Tattam, Charles Soren Robert	Secretary	02/07/1999 - 11/08/1999	4
Pope, Udo Griffiths	Nominee Secretary	14/01/1999 - 02/07/1999	11
Wang, Ping-Hsien	Director	01/07/1999 - 28/02/2007	-

Persons with Significant Control

No PSC data available.

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Description

About COMPAL EUROPE (UK) LIMITED

COMPAL EUROPE (UK) LIMITED is an(a) Dissolved company incorporated on 13/01/1999 with the registered office located at Douglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPAL EUROPE (UK) LIMITED?

COMPAL EUROPE (UK) LIMITED is currently Dissolved. It was registered on 13/01/1999 and dissolved on 17/01/2011.

Where is COMPAL EUROPE (UK) LIMITED located?

COMPAL EUROPE (UK) LIMITED is registered at Douglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB.

What does COMPAL EUROPE (UK) LIMITED do?

COMPAL EUROPE (UK) LIMITED operates in the Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003) sector.

What is the latest filing for COMPAL EUROPE (UK) LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.