COMPASS VENTURE MANAGEMENT LIMITED
Overview
| Company Name | COMPASS VENTURE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04057243 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPASS VENTURE MANAGEMENT LIMITED?
- (6523) /
Where is COMPASS VENTURE MANAGEMENT LIMITED located?
| Registered Office Address | c/o FINANCE CONTRACTS LIMITED 1 Sunning House Lower Village Road SL5 7AU Ascot Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPASS VENTURE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDCO 831 LIMITED | Aug 22, 2000 | Aug 22, 2000 |
What are the latest accounts for COMPASS VENTURE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for COMPASS VENTURE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 136 Watermans Quay William Morris Way London SW6 2UW on Jun 08, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Clifford Allen on Aug 22, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Miles Vincent Lewis on Aug 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of COMPASS VENTURE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Clifford | Secretary | Lower Village Road SL5 7AU Ascot 1 Sunning House Berkshire United Kingdom | British | 73329920001 | ||||||
| LEWIS, Miles Vincent | Director | 959a Fulham Road SW6 5HY London | United Kingdom | British | 49258220001 | |||||
| HALLAHANE, Dennis William Patrick | Secretary | 9 Hyde Vale Greenwich SE10 8QQ London | British | 36958000001 | ||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||
| DALE, Peter John | Director | 26 Ellerker Gardens TW10 6AA Richmond Surrey | United Kingdom | British | 27071770001 | |||||
| FLETCHER, Samantha Jane | Director | Gill Head Farm Warthermarske HG4 4JR Masham North Yorkshire | British | 105345580001 | ||||||
| HALLAHANE, Dennis William Patrick | Director | 9 Hyde Vale Greenwich SE10 8QQ London | United Kingdom | British | 36958000001 | |||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
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