COMPLIANCE NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

07464772

Incorporation date

09/12/2010

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2010)

28/04/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (3 pages)

29/09/2013

Accounts made up to 2012-12-31

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (3 pages)

07/01/2013

Director's details changed for Baroness Tracy Harvey-Bussell on 2012-12-21

View PDF (2 pages)

07/01/2013

Secretary's details changed for Baroness Tracy Harvey-Bussell on 2012-12-21

View PDF (1 pages)

04/01/2013

Registered office address changed from Clarence House 3 st Clements Place St Leonards-on-Sea East Sussex TN38 0DT United Kingdom on 2013-01-04

View PDF (1 pages)

20/08/2012

Accounts made up to 2011-12-31

View PDF (2 pages)

16/04/2012

Termination of appointment of Diane Elizabeth Bromley as a director on 2012-04-16

View PDF (1 pages)

16/04/2012

Termination of appointment of Peter Probert as a director on 2012-04-16

View PDF (1 pages)

16/04/2012

Termination of appointment of Sylvia Ruth Levi as a director on 2012-04-16

View PDF (1 pages)

06/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

25/01/2011

Appointment of Mr Peter Probert as a director

View PDF (2 pages)

25/01/2011

Appointment of Mrs Diane Elizabeth Bromley as a director

View PDF (2 pages)

25/01/2011

Appointment of Ms Sylvia Ruth Levi as a director

View PDF (2 pages)

13/12/2010

Director's details changed for Ms Tracy Harvey-Bussell on 2010-12-11

View PDF (2 pages)

13/12/2010

Secretary's details changed for Ms Tracy Harvey-Bussell on 2010-12-11

View PDF (1 pages)

09/12/2010

Incorporation

View PDF (23 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Probert, Peter	Director	24/01/2011 - 16/04/2012	2
Levi, Sylvia Ruth	Director	24/01/2011 - 16/04/2012	8
Bromley, Diane Elizabeth, Ma	Director	24/01/2011 - 16/04/2012	1
Harvey-Bussell, Tracy, Baroness	Director	09/12/2010 - Present	2
Harvey-Bussell, Tracy, Baroness	Secretary	09/12/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COMPLIANCE NETWORK LIMITED

COMPLIANCE NETWORK LIMITED is an(a) Dissolved company incorporated on 09/12/2010 with the registered office located at 43 St James Heights, Paradise Walk, Bexhill-On-Sea, East Sussex TN40 2LG. 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 NETWORK LIMITED?

COMPLIANCE NETWORK LIMITED is currently Dissolved. It was registered on 09/12/2010 and dissolved on 28/04/2015.

Where is COMPLIANCE NETWORK LIMITED located?

COMPLIANCE NETWORK LIMITED is registered at 43 St James Heights, Paradise Walk, Bexhill-On-Sea, East Sussex TN40 2LG.

What does COMPLIANCE NETWORK LIMITED do?

COMPLIANCE NETWORK LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for COMPLIANCE NETWORK LIMITED?

The latest filing was on 28/04/2015: Final Gazette dissolved via compulsory strike-off.