KOMPASS MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

05231260

Incorporation date

13/09/2004

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2004)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

01/06/2010

Director's details changed for Mr Gerhard Ritz on 2010-06-02

View PDF (2 pages)

31/10/2009

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

View PDF (5 pages)

26/10/2009

Certificate of change of name

View PDF (2 pages)

09/10/2009

Resolutions

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (5 pages)

06/10/2009

Annual return made up to 2008-09-14 with full list of shareholders

View PDF (5 pages)

06/10/2009

Annual return made up to 2007-09-14 with full list of shareholders

View PDF (5 pages)

06/10/2009

Annual return made up to 2006-09-14 with full list of shareholders

View PDF (5 pages)

06/10/2009

Annual return made up to 2005-09-14 with full list of shareholders

View PDF (6 pages)

29/09/2009

Director's Change of Particulars / gerhard ritz / 01/04/2009 / HouseName/Number was: , now: charlottenbrunner str. 44; Street was: fasanenstr 2, now: ; Post Town was: ahrensfelde, now: berlin; Region was: 16356, now: ; Post Code was: , now: 14193

View PDF (1 pages)

17/09/2009

Return made up to 14/09/09; full list of members

View PDF (3 pages)

15/07/2009

Secretary appointed L4 you co sec LTD

View PDF (2 pages)

15/07/2009

Appointment Terminated Secretary kerstin ritz

View PDF (1 pages)

15/07/2009

Appointment Terminated Director kerstin ritz

View PDF (1 pages)

19/11/2008

Return made up to 14/09/08; full list of members

View PDF (7 pages)

05/10/2008

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

View PDF (5 pages)

01/11/2007

Return made up to 14/09/07; full list of members

View PDF (7 pages)

30/09/2007

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

View PDF (5 pages)

24/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

02/10/2006

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

View PDF (5 pages)

10/07/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

05/01/2006

Return made up to 14/09/05; full list of members

View PDF (6 pages)

12/12/2005

New director appointed

View PDF (1 pages)

21/11/2005

Registered office changed on 22/11/05 from: 196 high road wood green london N22 8HH

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Incorporation

View PDF (10 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KOMPASS MARKETING LIMITED

KOMPASS MARKETING LIMITED is an(a) Dissolved company incorporated on 13/09/2004 with the registered office located at 5 Jupiter House, Calleva Park Aldermaston, Reading RG7 8NN. 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 KOMPASS MARKETING LIMITED?

KOMPASS MARKETING LIMITED is currently Dissolved. It was registered on 13/09/2004 and dissolved on 16/05/2011.

Where is KOMPASS MARKETING LIMITED located?

KOMPASS MARKETING LIMITED is registered at 5 Jupiter House, Calleva Park Aldermaston, Reading RG7 8NN.

What does KOMPASS MARKETING LIMITED do?

KOMPASS MARKETING LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for KOMPASS MARKETING LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.