THE COMPASSES (WALTHAM ABBEY) LIMITED

Key Data

Status

Dissolved

Company No.

05089302

Incorporation date

30/03/2004

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2004)

27/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/02/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

26/01/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

10/12/2008

Total exemption small company accounts made up to 2008-03-31

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14/04/2008

Return made up to 28/03/08; full list of members

View PDF (7 pages)

04/09/2007

Registered office changed on 05/09/07 from: 103 broomstick hall road waltham abbey essex EN9 1LP

View PDF (1 pages)

24/07/2007

Registered office changed on 25/07/07 from: hillcrest house, 61 farmhill road, waltham abbey essex EN9 1NG

View PDF (1 pages)

15/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

15/04/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

18/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

10/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

New secretary appointed

View PDF (2 pages)

05/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

23/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

27/06/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

07/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/11/2004

Nc inc already adjusted 05/11/04

View PDF (1 pages)

16/11/2004

Resolutions

View PDF (1 pages)

15/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2004

New director appointed

View PDF (2 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Incorporation

View PDF (9 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	30/03/2004 - 01/04/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	30/03/2004 - 01/04/2004	12606
Whelan, Helen Josephine	Secretary	29/08/2006 - Present	-
Whelan, Helen Josephine	Director	31/05/2004 - Present	-
Delve, Keith Richard	Secretary	09/11/2004 - 29/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About THE COMPASSES (WALTHAM ABBEY) LIMITED

THE COMPASSES (WALTHAM ABBEY) LIMITED is an(a) Dissolved company incorporated on 30/03/2004 with the registered office located at 103 Broomstick Hall Road, Waltham Abbey, Essex EN9 1LP. 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 THE COMPASSES (WALTHAM ABBEY) LIMITED?

THE COMPASSES (WALTHAM ABBEY) LIMITED is currently Dissolved. It was registered on 30/03/2004 and dissolved on 27/09/2010.

Where is THE COMPASSES (WALTHAM ABBEY) LIMITED located?

THE COMPASSES (WALTHAM ABBEY) LIMITED is registered at 103 Broomstick Hall Road, Waltham Abbey, Essex EN9 1LP.

What does THE COMPASSES (WALTHAM ABBEY) LIMITED do?

THE COMPASSES (WALTHAM ABBEY) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for THE COMPASSES (WALTHAM ABBEY) LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via compulsory strike-off.