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COMPASS IMAGING LIMITED

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COMPASS IMAGING LIMITED

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Key Data

Status

Dissolved

Company No.

04501660

Incorporation date

31/07/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

MARRIOTTS REVOCERY LLP, Allan House 10 John Princes Street, London W1G 0AHCopy
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Latest events (Record since 31/07/2002)
dot icon08/08/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/05/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon29/01/2012
Liquidators' statement of receipts and payments to 2011-12-21
View PDF (15 pages)
dot icon09/01/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/01/2011
Resolutions
View PDF (1 pages)
dot icon09/01/2011
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon06/12/2010
Registered office address changed from Lawford House Albert Place London N3 1QA on 2010-12-07
View PDF (2 pages)
dot icon19/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2010
Director's details changed for Philip Harry Diamond on 2010-07-01
View PDF (2 pages)
dot icon16/09/2009
Return made up to 01/08/09; full list of members
View PDF (4 pages)
dot icon16/09/2009
Appointment Terminated Director robert diamond
View PDF (1 pages)
dot icon13/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon18/06/2009
Appointment Terminated Secretary robert diamond
View PDF (1 pages)
dot icon18/06/2009
Appointment Terminated Director anthony diamond
View PDF (1 pages)
dot icon28/09/2008
Return made up to 01/08/08; full list of members
View PDF (5 pages)
dot icon29/07/2008
Return made up to 01/08/07; full list of members
View PDF (5 pages)
dot icon23/07/2008
Director's Change of Particulars / james diamond / 09/01/2008 / HouseName/Number was: , now: 50; Street was: cedar court, 24 meadow way, now: genas close; Post Town was: chigwell, now: barkingside; Post Code was: IG7 6LR, now: IG6 2PJ
View PDF (1 pages)
dot icon23/07/2008
Registered office changed on 24/07/2008 from unit 7 walthamstow business centre clifford road walthamstow london E17 4SX
View PDF (1 pages)
dot icon22/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon20/01/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon08/02/2007
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon09/01/2007
Return made up to 01/08/06; full list of members
View PDF (9 pages)
dot icon09/01/2007
Registered office changed on 10/01/07 from: 25A york road ilford essex IG1 3AD
View PDF (1 pages)
dot icon13/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon22/08/2005
Return made up to 01/08/05; full list of members
View PDF (9 pages)
dot icon26/07/2004
Return made up to 01/08/04; full list of members
View PDF (9 pages)
dot icon08/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon21/09/2003
Accounting reference date extended from 31/08/03 to 31/12/03
View PDF (1 pages)
dot icon13/08/2003
Return made up to 01/08/03; full list of members
View PDF (8 pages)
dot icon25/09/2002
Certificate of change of name
View PDF (2 pages)
dot icon01/08/2002
Secretary resigned
View PDF (1 pages)
dot icon31/07/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
31/07/2002 - 31/07/2002
99600
Diamond, Anthony
Director
31/07/2002 - 25/03/2009
2
Diamond, Philip Harry
Director
31/07/2002 - Present
1
Diamond, James Henry
Director
31/07/2002 - Present
-
Diamond, Robert
Secretary
31/07/2002 - 25/03/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPASS IMAGING LIMITED

COMPASS IMAGING LIMITED is an(a) Dissolved company incorporated on 31/07/2002 with the registered office located at MARRIOTTS REVOCERY LLP, Allan House 10 John Princes Street, London W1G 0AH. 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 IMAGING LIMITED?

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COMPASS IMAGING LIMITED is currently Dissolved. It was registered on 31/07/2002 and dissolved on 08/08/2012.

Where is COMPASS IMAGING LIMITED located?

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COMPASS IMAGING LIMITED is registered at MARRIOTTS REVOCERY LLP, Allan House 10 John Princes Street, London W1G 0AH.

What does COMPASS IMAGING LIMITED do?

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

What is the latest filing for COMPASS IMAGING LIMITED?

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The latest filing was on 08/08/2012: Final Gazette dissolved following liquidation.