COMPASS BOATS LTD

Key Data

Status

Dissolved

Company No.

06354835

Incorporation date

28/08/2007

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2007)

06/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2013

Application to strike the company off the register

View PDF (3 pages)

06/11/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

03/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (5 pages)

20/08/2012

Director's details changed for Natasja Elizabeth Meier on 2012-08-21

View PDF (2 pages)

20/08/2012

Director's details changed for John Dennis Grindholmen on 2012-08-21

View PDF (2 pages)

20/08/2012

Secretary's details changed for Natasja Elizabeth Meier on 2012-08-21

View PDF (2 pages)

14/07/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

12/10/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (5 pages)

22/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (6 pages)

22/11/2010

Termination of appointment of Christian Oscarsson as a director

View PDF (1 pages)

22/11/2010

Director's details changed for Christian Oscarsson on 2010-08-29

View PDF (2 pages)

20/11/2010

Annual return made up to 2009-08-29 with full list of shareholders

View PDF (4 pages)

26/07/2010

Director's details changed for Christian Oscarsson on 2010-07-08

View PDF (3 pages)

26/07/2010

Director's details changed for John Dennis Grindholmen on 2010-07-08

View PDF (3 pages)

26/07/2010

Director's details changed for Natasja Elizabeth Meier on 2010-07-08

View PDF (3 pages)

17/05/2010

Secretary's details changed for Natasja Meier on 2010-04-29

View PDF (3 pages)

17/05/2010

Director's details changed for John Grindholmen on 2010-04-29

View PDF (3 pages)

17/05/2010

Director's details changed for Natasja Meier on 2010-04-29

View PDF (3 pages)

13/12/2009

Termination of appointment of N1 Group Ltd as a secretary

View PDF (2 pages)

13/12/2009

Accounts for a dormant company made up to 2009-08-29

View PDF (3 pages)

13/12/2009

Secretary's details changed for Natasha Meier on 2009-12-01

View PDF (3 pages)

13/12/2009

Appointment of Natasha Meier as a secretary

View PDF (3 pages)

13/12/2009

Director's details changed for Christian Oscarsson on 2009-12-02

View PDF (3 pages)

13/12/2009

Registered office address changed from Sterling House 43-45 Portman Square London W1H 6HN on 2009-12-14

View PDF (2 pages)

25/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

28/08/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

05/06/2008

Registered office changed on 06/06/2008 from office 404, 4TH floor 324 regent street london W1B 3HH

View PDF (1 pages)

28/08/2007

Incorporation

View PDF (14 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Dormant

Last made up date

30/08/2012

Next account date

30/08/2013

See more events →

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
N1 GROUP LTD	Corporate Secretary	28/08/2007 - 30/11/2009	22
Meier, Natasja Elizabeth	Secretary	30/11/2009 - Present	-
Grindholmen, John Dennis	Director	28/08/2007 - Present	-
Oscarsson, Christian	Director	28/08/2007 - 30/09/2010	-
Meier, Natasja Elizabeth	Director	28/08/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COMPASS BOATS LTD

COMPASS BOATS LTD is an(a) Dissolved company incorporated on 28/08/2007 with the registered office located at 145-157 St Johns Street, London EC1V 4PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS BOATS LTD?

COMPASS BOATS LTD is currently Dissolved. It was registered on 28/08/2007 and dissolved on 06/02/2017.

Where is COMPASS BOATS LTD located?

COMPASS BOATS LTD is registered at 145-157 St Johns Street, London EC1V 4PY.

What does COMPASS BOATS LTD do?

COMPASS BOATS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for COMPASS BOATS LTD?

The latest filing was on 06/02/2017: Final Gazette dissolved via voluntary strike-off.