COMPASS VENTURE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04057243

Incorporation date

21/08/2000

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

03/12/2012

Final Gazette dissolved via compulsory strike-off

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18/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (10 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2011

Registered office address changed from 136 Watermans Quay William Morris Way London SW6 2UW on 2011-06-08

View PDF (1 pages)

26/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

12/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (4 pages)

09/09/2010

Director's details changed for Miles Vincent Lewis on 2010-08-22

View PDF (2 pages)

09/09/2010

Secretary's details changed for Mr Clifford Allen on 2010-08-22

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

17/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

16/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

07/09/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

09/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

05/09/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

05/09/2007

Registered office changed on 06/09/07 from: 959A fulham road london SW6 5HY

View PDF (1 pages)

05/09/2007

Location of debenture register

View PDF (1 pages)

05/09/2007

Location of register of members

View PDF (1 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

29/11/2006

Return made up to 22/08/06; full list of members

View PDF (3 pages)

15/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

15/11/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

15/11/2005

Location of debenture register

View PDF (1 pages)

15/11/2005

Location of register of members

View PDF (1 pages)

15/11/2005

Registered office changed on 16/11/05 from: park house 16 park street london W1K 2HZ

View PDF (1 pages)

23/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

Return made up to 22/08/04; full list of members

View PDF (9 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

23/12/2003

Registered office changed on 24/12/03 from: park house 16 park street london W1K 2HZ

View PDF (1 pages)

28/10/2003

Return made up to 22/08/03; full list of members

View PDF (9 pages)

28/10/2003

Registered office changed on 29/10/03

View PDF (0 pages)

01/06/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

14/11/2002

Registered office changed on 15/11/02 from: 33 cork street london W1S 3NQ

View PDF (1 pages)

26/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

15/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

06/09/2001

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

06/09/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

06/09/2001

Registered office changed on 07/09/01 from: 33 cork street lonodn W1X 1HB

View PDF (1 pages)

06/09/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

Ad 20/03/01--------- £ si 5499@1=5499 £ ic 1/5500

View PDF (2 pages)

21/02/2001

Certificate of change of name

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19/02/2001

Nc inc already adjusted 21/12/00

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19/02/2001

Resolutions

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19/02/2001

Resolutions

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19/02/2001

Resolutions

View PDF (18 pages)

02/01/2001

Registered office changed on 03/01/01 from: town quay house 7 town quay southampton hampshire SO14 2PT

View PDF (1 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (3 pages)

02/01/2001

New director appointed

View PDF (3 pages)

02/01/2001

New secretary appointed;new director appointed

View PDF (3 pages)

02/01/2001

New director appointed

View PDF (3 pages)

21/08/2000

Incorporation

View PDF (25 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
BONDLAW SECRETARIES LIMITED	Nominee Secretary	21/08/2000 - 20/12/2000	253
Bondlaw Directors Limited	Nominee Director	21/08/2000 - 20/12/2000	247
Hallahane, Dennis William Patrick	Director	20/12/2000 - 01/11/2004	12
Dale, Peter John	Director	20/12/2000 - 01/11/2004	2
Lewis, Miles Vincent	Director	20/12/2000 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About COMPASS VENTURE MANAGEMENT LIMITED

COMPASS VENTURE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/08/2000 with the registered office located at C/O FINANCE CONTRACTS LIMITED, 1 Sunning House, Lower Village Road, Ascot, Berkshire SL5 7AU. 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 VENTURE MANAGEMENT LIMITED?

COMPASS VENTURE MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/08/2000 and dissolved on 03/12/2012.

Where is COMPASS VENTURE MANAGEMENT LIMITED located?

COMPASS VENTURE MANAGEMENT LIMITED is registered at C/O FINANCE CONTRACTS LIMITED, 1 Sunning House, Lower Village Road, Ascot, Berkshire SL5 7AU.

What does COMPASS VENTURE MANAGEMENT LIMITED do?

COMPASS VENTURE MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for COMPASS VENTURE MANAGEMENT LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via compulsory strike-off.