COMPOSE SYSTEM (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03375722

Incorporation date

22/05/1997

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1997)

12/05/2014

Final Gazette dissolved via compulsory strike-off

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27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

30/04/2013

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

View PDF (8 pages)

31/07/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

10/06/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (10 pages)

02/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2011

Registered office address changed from Home Barn Pinden End Farm Canada Farm Road Pinden Dartford Kent DA2 8EA on 2011-12-21

View PDF (1 pages)

19/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

28/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

21/07/2010

Director's details changed for Margaret Mut Mut Sit on 2010-05-23

View PDF (2 pages)

21/07/2010

Director's details changed for Thomas Sai Yu Sit on 2010-05-23

View PDF (2 pages)

27/06/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/06/2010

Appointment of Mr Gregory Chan as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of Margaret Mut Mut Sit as a director

View PDF (1 pages)

19/11/2009

Annual return made up to 2009-05-23 with full list of shareholders

View PDF (4 pages)

31/08/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/12/2008

Director's change of particulars / margaret mut mut sit / 01/08/2008

View PDF (1 pages)

07/12/2008

Secretary's change of particulars / thomas sit / 01/08/2008

View PDF (2 pages)

07/12/2008

Director's change of particulars / thomas sai yu sit / 01/08/2008

View PDF (1 pages)

07/12/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

23/09/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/06/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

19/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

29/05/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

03/05/2006

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

View PDF (5 pages)

22/06/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

03/02/2005

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

View PDF (5 pages)

15/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

09/05/2004

Registered office changed on 10/05/04 from: 4 walton lodge bridge street walton on thames surrey KT12 1BT

View PDF (1 pages)

03/02/2004

Amended accounts made up to 2002-12-31

View PDF (5 pages)

02/02/2004

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

View PDF (5 pages)

25/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

10/03/2003

Ad 31/12/02--------- £ si 200000@1=200000 £ ic 575567/775567

View PDF (2 pages)

10/03/2003

Ad 31/12/02--------- £ si 475567@1=475567 £ ic 100000/575567

View PDF (2 pages)

10/03/2003

Resolutions

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10/03/2003

Resolutions

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10/03/2003

Resolutions

View PDF (1 pages)

10/03/2003

£ nc 100000/1000000 31/12/02

View PDF (1 pages)

05/02/2003

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

View PDF (5 pages)

05/12/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/12/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/09/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

24/07/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/07/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

22/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2000

Return made up to 23/05/99; full list of members

View PDF (7 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

26/10/1999

Ad 14/12/98--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

26/10/1999

Resolutions

View PDF (0 pages)

26/10/1999

Resolutions

View PDF (1 pages)

26/10/1999

£ nc 1000/100000 14/12/98

View PDF (1 pages)

04/10/1999

Registered office changed on 05/10/99 from: connaught house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

19/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

18/06/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

01/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

29/10/1997

Registered office changed on 30/10/97 from: 50 the hundred romsey hampshire SO51 8XH

View PDF (1 pages)

29/06/1997

Ad 23/05/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/06/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

30/05/1997

Secretary resigned

View PDF (1 pages)

22/05/1997

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/05/1997 - 22/05/1997	99600
Sit, Thomas Sai Yu	Secretary	30/12/2001 - Present	-
Chan, Gregory	Secretary	22/05/1997 - 30/12/2001	-
Mut Mut Sit, Margaret	Director	22/05/1997 - 26/05/2010	1
Sai Yu Sit, Thomas	Director	22/05/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About COMPOSE SYSTEM (EUROPE) LIMITED

COMPOSE SYSTEM (EUROPE) LIMITED is an(a) Dissolved company incorporated on 22/05/1997 with the registered office located at Ceme Centre Suite 270, Marsh Way, Rainham, Essex RM13 8EU. There are currently 3 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 COMPOSE SYSTEM (EUROPE) LIMITED?

COMPOSE SYSTEM (EUROPE) LIMITED is currently Dissolved. It was registered on 22/05/1997 and dissolved on 12/05/2014.

Where is COMPOSE SYSTEM (EUROPE) LIMITED located?

COMPOSE SYSTEM (EUROPE) LIMITED is registered at Ceme Centre Suite 270, Marsh Way, Rainham, Essex RM13 8EU.

What does COMPOSE SYSTEM (EUROPE) LIMITED do?

COMPOSE SYSTEM (EUROPE) LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for COMPOSE SYSTEM (EUROPE) LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.