COMPELLING RESULTS LIMITED

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COMPELLING RESULTS LIMITED

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Key Data

Status

Dissolved

Company No.

03530257

Incorporation date

17/03/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

22 Broomfield Close, Chelford, Macclesfield, Cheshire SK11 9SLCopy
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Latest events (Record since 17/03/1998)
dot icon29/10/2012
Final Gazette dissolved via compulsory strike-off
dot icon16/07/2012
First Gazette notice for compulsory strike-off
dot icon30/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon20/03/2011
Director's details changed for Mr Richard Zygmunt Staniszewski on 2011-03-01
dot icon07/02/2011
Total exemption small company accounts made up to 2009-12-31
dot icon16/05/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon16/05/2010
Director's details changed for Mr Richard Zygmunt Staniszewski on 2010-03-01
dot icon30/03/2010
Compulsory strike-off action has been discontinued
dot icon29/03/2010
Total exemption small company accounts made up to 2008-12-31
dot icon09/02/2010
Registered office address changed from 22 Broomfield Close Chelford Macclesfield Cheshire SK11 9SL England on 2010-02-10
dot icon09/02/2010
Registered office address changed from 19 Latham Avenue Newton Le Willows Merseyside WA12 0EG on 2010-02-10
dot icon25/01/2010
First Gazette notice for compulsory strike-off
dot icon18/11/2009
Resolutions
dot icon18/11/2009
Change of name notice
dot icon06/05/2009
Return made up to 18/03/09; full list of members
dot icon05/03/2009
Appointment Terminated Secretary helen staniszewski
dot icon19/02/2009
Registered office changed on 20/02/2009 from 19 latham avenue newton-le-willows merseyside WA12 0EG united kingdom
dot icon18/02/2009
Registered office changed on 19/02/2009 from 7 broad walk wilmslow cheshire SK9 5PJ
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/09/2008
Return made up to 18/03/08; no change of members
dot icon21/04/2008
Registered office changed on 22/04/2008 from keystone house 7 broad walk wilmslow SK9 5PJ
dot icon08/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon24/03/2007
Accounting reference date extended from 31/08/07 to 31/12/07
dot icon19/03/2007
Director's particulars changed
dot icon19/03/2007
Return made up to 18/03/07; full list of members
dot icon19/03/2007
Director's particulars changed
dot icon19/03/2007
Location of debenture register
dot icon19/03/2007
Location of register of members
dot icon19/03/2007
Registered office changed on 20/03/07 from: 7 broad walk wilmslow SK9 5PJ
dot icon16/11/2006
Director resigned
dot icon16/11/2006
New secretary appointed
dot icon16/11/2006
Secretary resigned
dot icon12/11/2006
Memorandum and Articles of Association
dot icon06/11/2006
Total exemption full accounts made up to 2005-08-31
dot icon06/11/2006
Return made up to 18/03/06; full list of members
dot icon06/11/2006
Registered office changed on 07/11/06
dot icon05/11/2006
Certificate of change of name
dot icon28/06/2005
Return made up to 18/03/05; full list of members
dot icon27/10/2004
Total exemption full accounts made up to 2004-08-31
dot icon25/03/2004
Return made up to 18/03/04; full list of members
dot icon25/03/2004
Registered office changed on 26/03/04
dot icon03/10/2003
Return made up to 18/03/03; full list of members
dot icon30/06/2003
Total exemption full accounts made up to 2002-08-31
dot icon01/09/2002
Total exemption small company accounts made up to 2001-08-31
dot icon27/06/2002
Return made up to 18/03/02; full list of members
dot icon30/08/2001
Total exemption small company accounts made up to 2000-08-31
dot icon07/06/2001
Return made up to 18/03/01; full list of members
dot icon11/01/2001
Certificate of change of name
dot icon03/04/2000
Return made up to 18/03/00; full list of members
dot icon20/01/2000
Accounts for a small company made up to 1999-08-31
dot icon31/03/1999
Return made up to 18/03/99; full list of members
dot icon31/03/1999
Secretary's particulars changed;director's particulars changed
dot icon17/03/1999
Accounting reference date extended from 31/03/99 to 31/08/99
dot icon03/06/1998
Certificate of change of name
dot icon21/05/1998
New secretary appointed;new director appointed
dot icon29/03/1998
Secretary resigned
dot icon29/03/1998
Director resigned
dot icon29/03/1998
New director appointed
dot icon29/03/1998
Registered office changed on 30/03/98 from: 381 kingsway hove east sussex BN3 4QD
dot icon17/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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
BRIGHTON SECRETARY LIMITED
Nominee Secretary
17/03/1998 - 18/03/1998
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
17/03/1998 - 18/03/1998
9606
Staniszewski, Richard Zygmunt
Director
18/03/1998 - Present
12
Staniszewski, Helen
Secretary
08/11/2006 - 17/02/2009
-
Staniszewski, Richard Zygmunt
Secretary
18/03/1998 - 08/11/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPELLING RESULTS LIMITED

COMPELLING RESULTS LIMITED is an(a) Dissolved company incorporated on 17/03/1998 with the registered office located at 22 Broomfield Close, Chelford, Macclesfield, Cheshire SK11 9SL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPELLING RESULTS LIMITED?

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COMPELLING RESULTS LIMITED is currently Dissolved. It was registered on 17/03/1998 and dissolved on 29/10/2012.

Where is COMPELLING RESULTS LIMITED located?

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COMPELLING RESULTS LIMITED is registered at 22 Broomfield Close, Chelford, Macclesfield, Cheshire SK11 9SL.

What does COMPELLING RESULTS LIMITED do?

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COMPELLING RESULTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for COMPELLING RESULTS LIMITED?

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The latest filing was on 29/10/2012: Final Gazette dissolved via compulsory strike-off.