COMPASS FURNITURE SOLUTIONS LIMITED
Overview
| Company Name | COMPASS FURNITURE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03162507 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMPASS FURNITURE SOLUTIONS LIMITED?
- (7487) /
Where is COMPASS FURNITURE SOLUTIONS LIMITED located?
| Registered Office Address | C/O Kirker & Co Centre 645 Old Brompton Road SW7 3DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPASS FURNITURE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODUS COMMUNICATIONS SYSTEMS LIMITED | Mar 18, 1996 | Mar 18, 1996 |
| MODUS COMMUNICATION SYSTEMS LIMITED | Feb 21, 1996 | Feb 21, 1996 |
What are the latest accounts for COMPASS FURNITURE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for COMPASS FURNITURE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 23, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Registered office address changed from 93-95 Borough High Street London SE1 1NL on Mar 02, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 9 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of COMPASS FURNITURE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAVERICK, Colin | Secretary | 43 Wood Hey Grove Syke OL12 9UA Rochdale | British | 87194210001 | ||||||
| LAVERICK, Ian | Director | 6 Jephtha Road SW18 1QH London | United Kingdom | British | 58021530002 | |||||
| BENZECRY, Toby John | Secretary | 13 Dungarvan Avenue Putney SW15 5QU London | British | 15471760004 | ||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
| BENZECRY, Toby John | Director | 13 Dungarvan Avenue Putney SW15 5QU London | British | 15471760004 | ||||||
| DAVIES, Ashley Paul | Director | Flat 3 Dryburgh Mansions Egliston Road SW15 1AL Putney | United Kingdom | British | 53246110001 | |||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
Does COMPASS FURNITURE SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0