COMPACTIVE SOLUTIONS LIMITED

COMPACTIVE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOMPACTIVE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03211700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPACTIVE SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is COMPACTIVE SOLUTIONS LIMITED located?

    Registered Office Address
    183 Devonshire Way
    Shirley Croydon
    CR0 8BZ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPACTIVE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 12, 2014

    What is the status of the latest annual return for COMPACTIVE SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COMPACTIVE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 12, 2014

    2 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Dec 12, 2013

    2 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 12, 2012

    8 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 12, 2011

    6 pagesAA

    Annual return made up to Jun 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 12, 2010

    8 pagesAA

    Annual return made up to Jun 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 12, 2009

    4 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Philip Graham Mitchell on Jun 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 12, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 12, 2007

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 12, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 12, 2005

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 12, 2004

    8 pagesAA

    Who are the officers of COMPACTIVE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Vivienne Frances
    183 Devonshire Way
    CR0 8BZ Shirley
    Surrey
    Secretary
    183 Devonshire Way
    CR0 8BZ Shirley
    Surrey
    British54402280001
    MITCHELL, Philip Graham
    183 Devonshire Way
    CR0 8BZ Shirley
    Surrey
    Director
    183 Devonshire Way
    CR0 8BZ Shirley
    Surrey
    United KingdomBritishComputer Solutions Developer54402380001
    KO-SECRETARIAT LIMITED
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    Secretary
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    19761500001
    KOE, Adrian Michael
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    Director
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    EnglandBritishCompany Secretary663670001

    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