| Company Name | Blue Compass Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04560057 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
| Previous Name | KO Samui Design Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Nicholas Sutton |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 October 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 3 months (closed 14 February 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11a Cresswell Place London SW10 9RD |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | The Boat House Embankment Putney London SW15 1LB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £73,715 |
| Net Worth | £5,131 |
| Cash | £25,871 |
| Current Liabilities | £23,098 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 19 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 17 August 2010 | Registered office address changed from 1St Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on 17 August 2010 (2 pages) |
| 17 August 2010 | Registered office address changed from 1st Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on 17 August 2010 (2 pages) |
| 21 June 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 21 June 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 12 January 2010 | Director's details changed for Nicholas Sutton on 21 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Nicholas Sutton on 2 November 2009 (2 pages) |
| 12 January 2010 | Termination of appointment of 1St Contact Secretaries Limited as a secretary (1 page) |
| 12 January 2010 | Termination of appointment of 1St Contact Secretaries Limited as a secretary (1 page) |
| 12 January 2010 | Director's details changed for Nicholas Sutton on 21 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Nicholas Sutton on 2 November 2009 (2 pages) |
| 12 January 2010 | Termination of appointment of 1St Contact Secretaries Limited as a secretary (1 page) |
| 12 January 2010 | Director's details changed for Nicholas Sutton on 2 November 2009 (2 pages) |
| 12 January 2010 | Termination of appointment of 1St Contact Secretaries Limited as a secretary (1 page) |
| 5 November 2009 | Secretary's details changed for 1St Contact Secretaries Limited on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Nicholas Sutton on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Nicholas Sutton on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Nicholas Sutton on 5 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for 1St Contact Secretaries Limited on 5 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for 1St Contact Secretaries Limited on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 4 December 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 2 November 2007 | Director's particulars changed (1 page) |
| 2 November 2007 | Director's particulars changed (1 page) |
| 2 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 3 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 25 September 2006 | Director's particulars changed (1 page) |
| 25 September 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 9 May 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 22 February 2006 | Company name changed ko samui design LIMITED\certificate issued on 22/02/06 (2 pages) |
| 22 February 2006 | Company name changed ko samui design LIMITED\certificate issued on 22/02/06 (2 pages) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 27 October 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 19 September 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 19 September 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 18 November 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 18 August 2004 | Director's particulars changed (1 page) |
| 18 August 2004 | Director's particulars changed (1 page) |
| 17 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 20 May 2004 | Director's particulars changed (1 page) |
| 20 May 2004 | Director's particulars changed (1 page) |
| 15 March 2004 | Director's particulars changed (1 page) |
| 15 March 2004 | Director's particulars changed (1 page) |
| 5 December 2003 | Return made up to 11/10/03; full list of members
|
| 5 December 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: broadway house 2 - 6 fulham broadway fulham london SW6 1AA (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: broadway house 2 - 6 fulham broadway fulham london SW6 1AA (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | Incorporation (10 pages) |