COMPLIANCE ADVISORS LTD

Key Data

Status

Dissolved

Company No.

04095752

Incorporation date

23/10/2000

Size

Total Exemption Small

Classification

Administration of financial markets (67.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/10/2000)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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08/03/2010

Application to strike the company off the register

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13/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

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13/11/2009

Director's details changed for Douglas William Finney on 2009-10-28

View PDF (2 pages)

12/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

05/11/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

12/02/2008

Total exemption small company accounts made up to 2007-04-05

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20/11/2007

Return made up to 24/10/07; no change of members

View PDF (6 pages)

12/03/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (2 pages)

23/11/2006

Return made up to 24/10/06; full list of members

View PDF (7 pages)

23/11/2006

Director's particulars changed

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23/11/2006

New secretary appointed

View PDF (2 pages)

20/09/2006

Registered office changed on 21/09/06 from: 34 bolingbroke grove london SW11 6EJ

View PDF (1 pages)

08/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (2 pages)

13/11/2005

Return made up to 24/10/05; full list of members

View PDF (7 pages)

13/11/2005

Director's particulars changed

View PDF (0 pages)

20/09/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (4 pages)

12/10/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

21/03/2004

Amended accounts made up to 2002-04-05

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18/03/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (4 pages)

18/10/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

23/03/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

16/01/2003

Return made up to 24/10/02; full list of members

View PDF (7 pages)

29/12/2002

Accounting reference date shortened from 31/10/02 to 05/04/02

View PDF (1 pages)

29/12/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

02/12/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

14/12/2000

New director appointed

View PDF (2 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

23/10/2000

Incorporation

View PDF (12 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

04/04/2008

Last change occurred

04/04/2008

Accounts

Total Exemption Small

Last made up date

04/04/2008

Next account date

04/04/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/10/2000 - 23/10/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	23/10/2000 - 23/10/2000	12878
Finney, Douglas William	Director	17/11/2000 - Present	-
Finney, Dominique	Secretary	31/08/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COMPLIANCE ADVISORS LTD

COMPLIANCE ADVISORS LTD is an(a) Dissolved company incorporated on 23/10/2000 with the registered office located at Suite 4 Courtliegh Manor, Lady Margaret Road, Ascot, Berkshire SL5 9QH. 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 COMPLIANCE ADVISORS LTD?

COMPLIANCE ADVISORS LTD is currently Dissolved. It was registered on 23/10/2000 and dissolved on 05/07/2010.

Where is COMPLIANCE ADVISORS LTD located?

COMPLIANCE ADVISORS LTD is registered at Suite 4 Courtliegh Manor, Lady Margaret Road, Ascot, Berkshire SL5 9QH.

What does COMPLIANCE ADVISORS LTD do?

COMPLIANCE ADVISORS LTD operates in the Administration of financial markets (67.11 - SIC 2003) sector.

What is the latest filing for COMPLIANCE ADVISORS LTD?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.