COMPASS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

05012973

Incorporation date

11/01/2004

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2004)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

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25/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

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29/11/2009

Accounts for a dormant company made up to 2009-01-31

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24/02/2009

Return made up to 12/01/09; full list of members

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04/08/2008

Accounts made up to 2008-01-31

View PDF (1 pages)

26/02/2008

Secretary's Change of Particulars / rosanna corp / 20/01/2007 /

View PDF (1 pages)

26/02/2008

Secretary's Change of Particulars / rosanna corp / 20/01/2007 /

View PDF (1 pages)

25/02/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

25/02/2008

Secretary's Change of Particulars / rosanna corp / 20/01/2007 / HouseName/Number was: , now: 96; Street was: 128 gloucester terrace, now: gloucester terrace

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Registered office changed on 19/07/07 from: flat 1 121 gloucester place london W1V 6JY

View PDF (1 pages)

18/07/2007

Accounts made up to 2007-01-31

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13/03/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

29/01/2007

Registered office changed on 30/01/07 from: 20 eastcastle street london W1W 8DB

View PDF (1 pages)

22/10/2006

Accounts made up to 2006-01-31

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12/01/2006

Registered office changed on 13/01/06 from: sardinia house sardinia street lincolns inn fields london WC2A 3LZ

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11/01/2006

Return made up to 12/01/06; full list of members

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09/01/2006

New secretary appointed

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09/01/2006

Secretary resigned

View PDF (1 pages)

04/12/2005

Director's particulars changed

View PDF (1 pages)

03/10/2005

New secretary appointed

View PDF (2 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

01/03/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

19/12/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Registered office changed on 20/05/04 from: the quadrant, 118 london rd kingston surrey KT2 6QJ

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

11/01/2004

Incorporation

View PDF (16 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Dormant

Last made up date

30/01/2009

Next account date

30/01/2010

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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
EDEN SECRETARIES LIMITED	Corporate Secretary	11/01/2004 - 11/01/2004	241
GLASSMILL LIMITED	Corporate Director	11/01/2004 - 11/01/2004	208
Corp, Rosanna Helen	Secretary	19/12/2005 - Present	-
Hadjimanoli, Mano	Secretary	23/08/2005 - 19/12/2005	-
Kenyon Racz, Carol	Secretary	11/01/2004 - 14/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About COMPASS EUROPE LIMITED

COMPASS EUROPE LIMITED is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at Sardinia House, Sardinia Street, Lincolns Inn Fields, London WC2A 3LZ. There are currently 2 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 EUROPE LIMITED?

COMPASS EUROPE LIMITED is currently Dissolved. It was registered on 11/01/2004 and dissolved on 16/05/2011.

Where is COMPASS EUROPE LIMITED located?

COMPASS EUROPE LIMITED is registered at Sardinia House, Sardinia Street, Lincolns Inn Fields, London WC2A 3LZ.

What does COMPASS EUROPE LIMITED do?

COMPASS EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COMPASS EUROPE LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.