COMPEL ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03769425

Incorporation date

11/05/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1999)

04/12/2017

Final Gazette dissolved via voluntary strike-off

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12/05/2017

Voluntary strike-off action has been suspended

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27/03/2017

First Gazette notice for voluntary strike-off

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14/03/2017

Application to strike the company off the register

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09/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

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07/04/2016

Appointment of Mr Thomas Mark Richards as a director on 2016-01-01

View PDF (2 pages)

07/04/2016

Termination of appointment of Lynsey Claire Mason as a director on 2016-01-01

View PDF (1 pages)

20/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

02/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

14/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (3 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/07/2013

Director's details changed for Mrs. Lynsey Mason on 2013-07-11

View PDF (2 pages)

23/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (3 pages)

23/06/2013

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-01

View PDF (2 pages)

09/06/2013

Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 2013-06-10

View PDF (1 pages)

16/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

20/05/2012

Director's details changed for Miss. Lynsey Greaves on 2012-05-07

View PDF (2 pages)

12/03/2012

Appointment of Miss. Lynsey Greaves as a director

View PDF (2 pages)

12/03/2012

Registered office address changed from 2 Martin House 179-181 Northend Road London W14 9NL on 2012-03-13

View PDF (1 pages)

12/03/2012

Appointment of Kingsley Secretaries Limited as a secretary

View PDF (2 pages)

12/03/2012

Termination of appointment of Alan Hollingsworth as a director

View PDF (1 pages)

12/03/2012

Termination of appointment of Oakland Secretaries Ltd as a secretary

View PDF (1 pages)

17/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

12/07/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (4 pages)

10/07/2011

Director's details changed for Mr Alan Peter Hollingsworth on 2011-06-20

View PDF (2 pages)

01/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

27/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

27/06/2010

Secretary's details changed for Oakland Secretaries Ltd on 2010-05-12

View PDF (1 pages)

23/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

07/06/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

18/03/2009

Appointment terminated director meher tengra

View PDF (1 pages)

05/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

12/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

27/03/2008

Director appointed mr meher minocher tengra

View PDF (1 pages)

28/02/2008

Appointment terminated director linda tooley

View PDF (1 pages)

07/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

04/06/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

18/05/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

18/05/2006

Secretary's particulars changed

View PDF (1 pages)

11/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

04/08/2005

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

View PDF (6 pages)

03/08/2005

Registered office changed on 04/08/05 from: 20A berkeley street mayfair london W1X 5AE

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Registered office changed on 28/07/05 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

11/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/08/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Return made up to 12/05/04; full list of members

View PDF (5 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

Director resigned

View PDF (1 pages)

03/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2003

Registered office changed on 18/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

19/05/2003

Return made up to 12/05/03; full list of members

View PDF (9 pages)

03/05/2003

New secretary appointed

View PDF (2 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

13/10/2002

Resolutions

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13/10/2002

Resolutions

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13/10/2002

Resolutions

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13/10/2002

Resolutions

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10/10/2002

Delivery ext'd 3 mth 31/12/01

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14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Secretary resigned

View PDF (2 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

15/05/2002

Return made up to 12/05/02; full list of members

View PDF (8 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

12/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/08/2001

Director's particulars changed

View PDF (2 pages)

13/05/2001

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

View PDF (7 pages)

07/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

24/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

23/05/2000

Return made up to 12/05/00; full list of members

View PDF (7 pages)

06/02/2000

Registered office changed on 07/02/00 from: 23 bullescroft road edgware middlesex HA8 8RN

View PDF (1 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

02/06/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

Ad 12/05/99--------- £ si 998@1=998 £ ic 2/1000

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15/05/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

15/05/1999

Secretary resigned

View PDF (1 pages)

15/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

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

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMPEL ENTERPRISES LIMITED

COMPEL ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 11/05/1999 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. 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 COMPEL ENTERPRISES LIMITED?

COMPEL ENTERPRISES LIMITED is currently Dissolved. It was registered on 11/05/1999 and dissolved on 04/12/2017.

Where is COMPEL ENTERPRISES LIMITED located?

COMPEL ENTERPRISES LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does COMPEL ENTERPRISES LIMITED do?

COMPEL ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPEL ENTERPRISES LIMITED?

The latest filing was on 04/12/2017: Final Gazette dissolved via voluntary strike-off.