COMPASS CONSULTANCY (UK) LIMITED
Overview
| Company Name | COMPASS CONSULTANCY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04720425 |
| 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 CONSULTANCY (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is COMPASS CONSULTANCY (UK) LIMITED located?
| Registered Office Address | c/o HJS RECOVERY 12-14 Carlton Place SO15 2EA Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPASS CONSULTANCY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for COMPASS CONSULTANCY (UK) LIMITED?
| Annual Return |
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What are the latest filings for COMPASS CONSULTANCY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ to C/O Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on Sep 02, 2015 | 2 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||||||||||
Previous accounting period extended from Apr 30, 2015 to Jun 30, 2015 | 3 pages | AA01 | ||||||||||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 23, 2013
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 23, 2013
| 4 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Apr 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Paul James Mayes on Apr 01, 2011 | 3 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Andrea Louise Mayes on Apr 01, 2011 | 3 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Andrea Louise Mayes on Apr 01, 2011 | 2 pages | CH03 | ||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||||||||||
Who are the officers of COMPASS CONSULTANCY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYES, Andrea Louise | Secretary | Toronto Road PO2 7QD Portsmouth 51 Hampshire | British | Director | 89301180001 | |||||
| MAYES, Andrea Louise | Director | Toronto Road PO2 7QD Portsmouth 51 Hampshire | England | British | Co Director | 89301180001 | ||||
| MAYES, Paul James | Director | Toronto Road Buckland PO2 7QD Portsmouth 51 Hampshire | England | British | Company Director | 95434650001 | ||||
| PACE, John | Secretary | 2 The Quest Ampthill Road, Houghton Conquest MK45 3JP Bedford | British | Co Sec | 89301110001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does COMPASS CONSULTANCY (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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