EURO COMPASS LTD

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

    Company NameEURO COMPASS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05945507
    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 EURO COMPASS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EURO COMPASS LTD located?

    Registered Office Address
    15 Alexandra Corniche
    Hythe
    CT21 5RW Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO COMPASS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for EURO COMPASS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for EURO COMPASS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2014

    1 pagesAA

    Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on May 28, 2015

    1 pagesTM02

    Appointment of Ostrea Corporate Services Uk Limited as a secretary on May 28, 2015

    2 pagesAP04

    Annual return made up to Sep 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    1 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    1 pagesAA

    Termination of appointment of Dj & M Secretarial Services Limited as a secretary

    1 pagesTM02

    Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary

    2 pagesAP04

    Annual return made up to Sep 25, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kissan Koemar Gangaram Panday on Oct 19, 2011

    2 pagesCH01

    Secretary's details changed for Dj & M Secretarial Services Limited on Oct 19, 2011

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Sep 25, 2010 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    1 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    1 pagesAA

    Annual return made up to Sep 25, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    5 pages363a

    Who are the officers of EURO COMPASS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSTREA CORPORATE SERVICES UK LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9183994
    196278880001
    GANGARAM PANDAY, Kissan Koemar
    Utrechtsestraat 3b
    Rotterdam
    3074 Tp
    The Netherlands
    Director
    Utrechtsestraat 3b
    Rotterdam
    3074 Tp
    The Netherlands
    NetherlandsDutch115688860002
    DJ & M SECRETARIAL SERVICES LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4432765
    82993890005
    MILTON PRICE LTD
    196 High Road
    N22 8HH Wood Green
    London
    Secretary
    196 High Road
    N22 8HH Wood Green
    London
    114497530001
    QUAEDVLIEG CORPORATE SERVICES UK LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7468792
    163066080001

    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