COMPASS INTERNATIONAL FREIGHT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01985033

Incorporation date

02/02/1986

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/02/1986)

05/10/2011

Final Gazette dissolved following liquidation

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05/07/2011

Liquidators' statement of receipts and payments to 2011-06-24

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05/07/2011

Return of final meeting in a creditors' voluntary winding up

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07/06/2011

Liquidators' statement of receipts and payments

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07/06/2011

Liquidators' statement of receipts and payments

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26/05/2011

Liquidators' statement of receipts and payments to 2011-05-18

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26/05/2011

Liquidators' statement of receipts and payments

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12/01/2011

Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2011-01-13

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23/11/2010

Liquidators' statement of receipts and payments to 2010-11-18

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23/11/2010

Liquidators' statement of receipts and payments

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02/06/2010

Liquidators' statement of receipts and payments to 2010-05-18

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01/06/2009

Statement of affairs with form 4.19

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01/06/2009

Appointment of a voluntary liquidator

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01/06/2009

Resolutions

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27/05/2009

Registered office changed on 28/05/2009 from sterling house 177-181 farnham road slough berkshire SL1 4XP

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10/03/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/02/2009

Return made up to 30/05/08; full list of members

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12/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

03/06/2007

Return made up to 30/05/07; full list of members

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07/09/2006

Full accounts made up to 2005-12-31

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06/06/2006

Return made up to 30/05/06; full list of members

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08/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/07/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

09/06/2004

Return made up to 30/05/04; full list of members

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16/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/07/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

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13/06/2001

Return made up to 30/05/01; full list of members

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02/11/2000

Full accounts made up to 1999-12-31

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24/10/2000

Return made up to 30/05/00; full list of members

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24/10/2000

Director resigned

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24/10/2000

Registered office changed on 25/10/00

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11/09/2000

£ ic 20650/10650 15/03/00 £ sr 10000@1=10000

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06/09/2000

£ ic 21000/20650 15/03/00 £ sr 350@1=350

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06/09/2000

Miscellaneous

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25/10/1999

Declaration of shares redemption:auditor's report

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28/07/1999

Full accounts made up to 1998-12-31

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16/06/1999

Return made up to 30/05/99; full list of members

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30/09/1998

Secretary resigned

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30/09/1998

New secretary appointed

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28/07/1998

Full accounts made up to 1997-12-31

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28/07/1998

Return made up to 30/05/98; no change of members

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30/09/1997

Full accounts made up to 1996-12-31

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21/06/1997

Return made up to 30/05/97; no change of members

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11/06/1997

Registered office changed on 12/06/97 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA

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09/01/1997

Registered office changed on 10/01/97 from: 154/156 college road harrow middx HA1 1BH

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19/10/1996

Accounts for a small company made up to 1995-12-31

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10/07/1996

New director appointed

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10/07/1996

Return made up to 30/05/96; full list of members

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16/10/1995

Director resigned

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16/10/1995

New director appointed

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02/10/1995

Accounts for a small company made up to 1994-12-31

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24/08/1995

Accounts for a small company made up to 1994-01-31

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20/08/1995

Return made up to 30/05/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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06/10/1994

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

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14/06/1994

Return made up to 30/05/94; full list of members

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07/12/1993

Accounts for a small company made up to 1993-01-31

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13/06/1993

Return made up to 30/05/93; no change of members

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15/07/1992

Accounts for a small company made up to 1992-01-31

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15/06/1992

Return made up to 30/05/92; no change of members

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25/05/1992

Declaration of satisfaction of mortgage/charge

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27/01/1992

Resolutions

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27/01/1992

Resolutions

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27/01/1992

Resolutions

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12/08/1991

Particulars of mortgage/charge

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17/06/1991

Return made up to 30/05/91; full list of members

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06/06/1991

Accounts for a small company made up to 1991-01-31

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25/11/1990

Accounts for a small company made up to 1990-01-31

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25/11/1990

Return made up to 06/07/90; full list of members

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22/10/1989

Director resigned

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22/10/1989

Director resigned

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19/09/1989

Accounts for a small company made up to 1989-01-31

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19/09/1989

Return made up to 01/09/89; full list of members

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20/03/1989

Wd 06/03/89 ad 18/01/88--------- £ si 20000@1=20000 £ ic 1000/21000

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17/02/1989

Accounts for a small company made up to 1988-01-31

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17/02/1989

Return made up to 30/09/88; full list of members

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20/11/1988

Resolutions

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20/11/1988

Resolutions

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20/11/1988

£ nc 1000/21000

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15/11/1988

Memorandum and Articles of Association

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15/11/1988

Resolutions

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23/08/1988

New director appointed

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09/08/1987

Accounts for a small company made up to 1987-01-31

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09/08/1987

Return made up to 10/07/87; full list of members

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22/07/1987

Accounting reference date shortened from 30/04 to 31/01

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26/01/1987

Particulars of mortgage/charge

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03/07/1986

Gazettable document

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10/06/1986

Accounting reference date extended from 31/01 to 30/04

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18/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/02/1986

Miscellaneous

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Olson, Ian Peter	Director	01/07/1996 - Present	2
Olsen, Ian Peter	Director	01/06/1994 - 05/09/1995	-
Webb, Martin Robert	Secretary	18/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COMPASS INTERNATIONAL FREIGHT SERVICES LIMITED

COMPASS INTERNATIONAL FREIGHT SERVICES LIMITED is an(a) Dissolved company incorporated on 02/02/1986 with the registered office located at Amp House 10th Floor, Dingwall Road, Croydon, Surrey CR0 2LX. 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 INTERNATIONAL FREIGHT SERVICES LIMITED?

COMPASS INTERNATIONAL FREIGHT SERVICES LIMITED is currently Dissolved. It was registered on 02/02/1986 and dissolved on 05/10/2011.

Where is COMPASS INTERNATIONAL FREIGHT SERVICES LIMITED located?

COMPASS INTERNATIONAL FREIGHT SERVICES LIMITED is registered at Amp House 10th Floor, Dingwall Road, Croydon, Surrey CR0 2LX.

What does COMPASS INTERNATIONAL FREIGHT SERVICES LIMITED do?

COMPASS INTERNATIONAL FREIGHT SERVICES LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for COMPASS INTERNATIONAL FREIGHT SERVICES LIMITED?

The latest filing was on 05/10/2011: Final Gazette dissolved following liquidation.