COMPASS GLASS (SPECIAL PROJECTS) LIMITED
Overview
| Company Name | COMPASS GLASS (SPECIAL PROJECTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07171083 |
| 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 GLASS (SPECIAL PROJECTS) LIMITED?
- Glazing (43342) / Construction
Where is COMPASS GLASS (SPECIAL PROJECTS) LIMITED located?
| Registered Office Address | Unit 29 Stadium Business Centre Riverside Road SW17 0BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPASS GLASS (SPECIAL PROJECTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGALCITY UK LIMITED | Feb 26, 2010 | Feb 26, 2010 |
What are the latest accounts for COMPASS GLASS (SPECIAL PROJECTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for COMPASS GLASS (SPECIAL PROJECTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 04, 2011
| 4 pages | SH01 | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Feb 28, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from * 35 Firs Avenue London N11 3NE United Kingdom* on Feb 16, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Paramount Company Searches Limited as a secretary | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed regalcity uk LIMITED\certificate issued on 01/11/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 3 pages | CONNOT | ||||||||||
Appointment of Martin Haines as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Symes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paramount Properties (U.K.) Limited as a director | 1 pages | TM01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of COMPASS GLASS (SPECIAL PROJECTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Martyn Paul | Director | Woodland Way BR4 9LR West Wickham 82 Kent United Kingdom | United Kingdom | British | Director | 44970530002 | ||||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Secretary | Firs Avenue N11 3NE London 35 United Kingdom |
| 100993120001 | ||||||||||
| SYMES, Darren | Director | Firs Avenue N11 3NE London 35 United Kingdom | England | British | Director | 134024050001 | ||||||||
| PARAMOUNT PROPERTIES (U.K.) LIMITED | Director | Firs Avenue N11 3NE London 35 United Kingdom |
| 149288040001 |
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