COMPASS INTERMEDIARIES LIMITED

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COMPASS INTERMEDIARIES LIMITED

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Key Data

Status

Dissolved

Company No.

05067785

Incorporation date

08/03/2004

Size

Unreported

Contacts

Registered address

Registered address

C/O Marriotts Llp Allan House, 10 John Princes Street, London W1G 0AHCopy
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Latest events (Record since 08/03/2004)
dot icon29/07/2019
Final Gazette dissolved following liquidation
dot icon29/04/2019
Return of final meeting in a creditors' voluntary winding up
dot icon18/10/2018
Liquidators' statement of receipts and payments to 2018-09-18
dot icon19/04/2018
Liquidators' statement of receipts and payments to 2018-03-18
dot icon16/10/2017
Liquidators' statement of receipts and payments to 2017-09-18
dot icon18/04/2017
Liquidators' statement of receipts and payments to 2017-03-18
dot icon04/04/2017
Certificate of removal of voluntary liquidator
dot icon10/10/2016
Liquidators' statement of receipts and payments to 2016-09-18
dot icon21/04/2016
Liquidators' statement of receipts and payments to 2016-03-18
dot icon12/10/2015
Liquidators' statement of receipts and payments to 2015-09-18
dot icon20/04/2015
Liquidators' statement of receipts and payments to 2015-03-18
dot icon19/10/2014
Liquidators' statement of receipts and payments to 2014-09-18
dot icon01/04/2014
Liquidators' statement of receipts and payments to 2014-03-18
dot icon06/10/2013
Liquidators' statement of receipts and payments to 2013-09-18
dot icon22/04/2013
Liquidators' statement of receipts and payments to 2013-03-18
dot icon11/10/2012
Liquidators' statement of receipts and payments to 2012-09-18
dot icon11/04/2012
Liquidators' statement of receipts and payments to 2012-03-18
dot icon05/10/2011
Liquidators' statement of receipts and payments to 2011-09-18
dot icon06/04/2011
Liquidators' statement of receipts and payments to 2011-03-18
dot icon12/10/2010
Liquidators' statement of receipts and payments to 2010-09-18
dot icon31/03/2010
Liquidators' statement of receipts and payments to 2010-03-18
dot icon04/10/2009
Liquidators' statement of receipts and payments to 2009-09-18
dot icon01/04/2009
Liquidators' statement of receipts and payments to 2009-03-18
dot icon30/09/2008
Liquidators' statement of receipts and payments to 2008-09-18
dot icon31/03/2008
Liquidators' statement of receipts and payments to 2008-09-18
dot icon15/10/2007
Liquidators' statement of receipts and payments
dot icon11/06/2007
Notice of Constitution of Liquidation Committee
dot icon27/09/2006
Statement of affairs
dot icon27/09/2006
Resolutions
dot icon27/09/2006
Appointment of a voluntary liquidator
dot icon27/09/2006
New director appointed
dot icon13/09/2006
Registered office changed on 14/09/06 from: 12 hatherley road sidcup kent DA14 4DT
dot icon28/08/2006
First Gazette notice for compulsory strike-off
dot icon23/02/2006
New secretary appointed
dot icon23/02/2006
Registered office changed on 24/02/06 from: suite 4 the oast church farm ulcombe hil ulcombe maidstone kent ME17 1DN
dot icon31/01/2006
Auditor's resignation
dot icon06/12/2005
Director resigned
dot icon16/11/2005
Secretary resigned;director resigned
dot icon11/09/2005
Secretary resigned;director resigned
dot icon18/05/2005
Return made up to 09/03/05; full list of members
dot icon17/05/2005
Registered office changed on 18/05/05 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
dot icon17/05/2005
New secretary appointed;new director appointed
dot icon10/03/2005
Secretary resigned
dot icon10/02/2005
New director appointed
dot icon16/01/2005
New secretary appointed
dot icon16/01/2005
Secretary resigned;director resigned
dot icon02/12/2004
New secretary appointed
dot icon02/12/2004
Secretary resigned;director resigned
dot icon14/11/2004
Director resigned
dot icon27/10/2004
Ad 07/10/04--------- £ si 50000@1
dot icon24/10/2004
New secretary appointed
dot icon12/10/2004
£ sr 1000@1 04/10/04
dot icon12/10/2004
Ad 04/10/04--------- £ si 25000@1
dot icon12/10/2004
Nc inc already adjusted 04/10/04
dot icon12/10/2004
Resolutions
dot icon10/10/2004
New director appointed
dot icon03/10/2004
Director resigned
dot icon03/10/2004
Registered office changed on 04/10/04 from: 12 great newport street london WC2H 7JA
dot icon09/08/2004
Director resigned
dot icon18/07/2004
New director appointed
dot icon15/07/2004
Director resigned
dot icon24/05/2004
Ad 29/04/04--------- £ si 1000@1
dot icon24/05/2004
£ ic 100/0 29/04/04 £ sr 100@1=100
dot icon24/05/2004
New director appointed
dot icon28/04/2004
New director appointed
dot icon28/04/2004
Secretary resigned
dot icon21/04/2004
New director appointed
dot icon20/04/2004
Registered office changed on 21/04/04 from: brissenden, bethersden ashford kent TN26 3BE
dot icon08/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
POVEY LITTLE SECRETARIES LIMITED
Corporate Secretary
20/01/2006 - Present
137
OTTERDEN LIMITED
Corporate Director
12/01/2006 - Present
-
Jones, Simon Francis Hilary
Director
01/04/2004 - 16/07/2004
12
Allport, Simon William
Director
09/03/2004 - 17/11/2004
7
Riches, George Victor
Director
01/04/2004 - 01/10/2004
7

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPASS INTERMEDIARIES LIMITED

COMPASS INTERMEDIARIES LIMITED is an(a) Dissolved company incorporated on 08/03/2004 with the registered office located at C/O Marriotts 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.

Frequently Asked Questions

What is the current status of COMPASS INTERMEDIARIES LIMITED?

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COMPASS INTERMEDIARIES LIMITED is currently Dissolved. It was registered on 08/03/2004 and dissolved on 29/07/2019.

Where is COMPASS INTERMEDIARIES LIMITED located?

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COMPASS INTERMEDIARIES LIMITED is registered at C/O Marriotts Llp Allan House, 10 John Princes Street, London W1G 0AH.

What does COMPASS INTERMEDIARIES LIMITED do?

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COMPASS INTERMEDIARIES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for COMPASS INTERMEDIARIES LIMITED?

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The latest filing was on 29/07/2019: Final Gazette dissolved following liquidation.