COMPLIANCE REVIEWS LIMITED
Overview
| Company Name | COMPLIANCE REVIEWS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05667889 |
| 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 COMPLIANCE REVIEWS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMPLIANCE REVIEWS LIMITED located?
| Registered Office Address | 21 Hildyard Close Anlaby HU10 6TH Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPLIANCE REVIEWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THREE BRANCH PLACE LIMITED | Jan 06, 2006 | Jan 06, 2006 |
What are the latest accounts for COMPLIANCE REVIEWS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for COMPLIANCE REVIEWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Susan Barley as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of COMPLIANCE REVIEWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Louis Thomas | Director | 21 Hildyard Close Anlaby HU10 6TH Hull North Humberside | England | British | 1448760002 | |||||
| BARLEY, Susan Fiona Mitchell | Secretary | 15 Cartwright Lane HU17 8NB Beverley North Humberside | British | 31904590001 | ||||||
| NORTH, Norma | Secretary | 21 Hildyard Close Anlaby HU10 6TH Hull East Yorkshire | British | 109866370001 |
Who are the persons with significant control of COMPLIANCE REVIEWS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Louis Thomas Morgan | Jul 01, 2016 | Hildyard Close Anlaby HU10 6TH Hull 21 East Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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