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COMPLIANCE MARKETING LIMITED

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COMPLIANCE MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

06914287

Incorporation date

22/05/2009

Size

Total Exemption Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

60 Ripley Road, Ilford, Essex IG3 9HBCopy
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Latest events (Record since 22/05/2009)
dot icon05/11/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/07/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/07/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon20/06/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon26/07/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2011
Director's details changed for Mr Syed Waqas Ali on 2011-06-19
View PDF (2 pages)
dot icon19/04/2011
Registered office address changed from 375 High Road Ilford Essex IG1 1TF on 2011-04-19
View PDF (2 pages)
dot icon06/04/2011
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (14 pages)
dot icon23/02/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (3 pages)
dot icon28/07/2009
Director and Secretary's Change of Particulars / syed ali / 28/07/2009 / HouseName/Number was: 375, now: 60; Street was: high road, now: ripley road; Area was: , now: seven kings; Post Code was: IG1 1TF, now: IG3 9HB; Occupation was: , now: director
View PDF (2 pages)
dot icon22/05/2009
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/05/2012
dot iconLast change occurred
31/05/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2012
dot iconNext account date
31/05/2013
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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPLIANCE MARKETING LIMITED

COMPLIANCE MARKETING LIMITED is an(a) Dissolved company incorporated on 22/05/2009 with the registered office located at 60 Ripley Road, Ilford, Essex IG3 9HB. 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 MARKETING LIMITED?

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COMPLIANCE MARKETING LIMITED is currently Dissolved. It was registered on 22/05/2009 and dissolved on 05/11/2013.

Where is COMPLIANCE MARKETING LIMITED located?

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COMPLIANCE MARKETING LIMITED is registered at 60 Ripley Road, Ilford, Essex IG3 9HB.

What does COMPLIANCE MARKETING LIMITED do?

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COMPLIANCE MARKETING LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for COMPLIANCE MARKETING LIMITED?

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The latest filing was on 05/11/2013: Final Gazette dissolved via voluntary strike-off.