COMPOTRON LIMITED

Key Data

Status

Dissolved

Company No.

04040251

Incorporation date

24/07/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2000)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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26/12/2013

Application to strike the company off the register

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29/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (4 pages)

11/10/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

12/09/2012

Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR England on 2012-09-13

View PDF (1 pages)

27/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (4 pages)

11/06/2012

Director's details changed for Mr Ian Russell Greatorex on 2012-06-12

View PDF (2 pages)

11/06/2012

Termination of appointment of Philippe Gruson as a director

View PDF (1 pages)

11/06/2012

Termination of appointment of Simon Gibbins as a director

View PDF (1 pages)

11/06/2012

Director's details changed for Mr Paul Howard Neville on 2012-06-12

View PDF (2 pages)

11/06/2012

Appointment of Mr Paul Howard Neville as a director

View PDF (2 pages)

11/06/2012

Appointment of Mr Ian Russell Greatorex as a director

View PDF (2 pages)

06/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

30/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (4 pages)

26/07/2011

Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew, Norwich Norfolk NR7 0HR on 2011-07-27

View PDF (1 pages)

14/02/2011

Appointment of Simon Mark Gibbins as a director

View PDF (3 pages)

07/02/2011

Appointment of Gary Preston Shillinglaw as a secretary

View PDF (3 pages)

07/02/2011

Appointment of Philippe Robert Marie Gruson as a director

View PDF (3 pages)

07/02/2011

Termination of appointment of Werner Brack as a secretary

View PDF (2 pages)

07/02/2011

Termination of appointment of Werner Brack as a director

View PDF (2 pages)

06/02/2011

Change of accounting reference date

View PDF (3 pages)

19/12/2010

Current accounting period extended from 2010-07-31 to 2010-12-31

View PDF (1 pages)

05/09/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (4 pages)

05/09/2010

Director's details changed for Mr Werner Brack on 2010-07-25

View PDF (2 pages)

26/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

30/11/2009

Appointment of Mr Werner Brack as a director

View PDF (1 pages)

23/09/2009

Appointment terminated director werner schmidt-tebelmann

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10/08/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

03/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

05/08/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

13/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

06/08/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

24/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

08/08/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

07/08/2006

Registered office changed on 08/08/06 from: price bailey,horsefair house 19 saint faiths lane norwich norfolk NR1 1NE

View PDF (1 pages)

02/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

31/07/2005

Return made up to 25/07/05; full list of members

View PDF (2 pages)

29/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

19/07/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

26/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

28/07/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

27/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

07/08/2002

Return made up to 25/07/02; full list of members

View PDF (6 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

New secretary appointed

View PDF (1 pages)

28/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

09/08/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

07/01/2001

Ad 27/10/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/08/2000

Director resigned

View PDF (1 pages)

13/08/2000

Secretary resigned

View PDF (1 pages)

13/08/2000

Registered office changed on 14/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/08/2000

New director appointed

View PDF (2 pages)

13/08/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

Incorporation

View PDF (32 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMPOTRON LIMITED

COMPOTRON LIMITED is an(a) Dissolved company incorporated on 24/07/2000 with the registered office located at 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire RG41 2EY. 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 COMPOTRON LIMITED?

COMPOTRON LIMITED is currently Dissolved. It was registered on 24/07/2000 and dissolved on 05/05/2014.

Where is COMPOTRON LIMITED located?

COMPOTRON LIMITED is registered at 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire RG41 2EY.

What does COMPOTRON LIMITED do?

COMPOTRON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPOTRON LIMITED?

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