| Company Name | The Compensation Alliance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05106899 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2004(20 years ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Jonathan Goldberg |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 05 May 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 103 Bridge Lane London Greater London NW11 0EU |
| Secretary Name | Mr Stephen Jonathan Goldberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Bridge Lane London Greater London NW11 0EU |
| Director Name | Ms Suzanne Mendell |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 June 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 101 Nevile Road Salford Lancashire M7 3PP |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 2nd Floor 111 Baker Street London W1U 6SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2008 | Appointment terminated director suzzanne mendell (1 page) |
| 3 April 2008 | Return made up to 20/04/07; no change of members
|
| 27 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 1 August 2006 | Return made up to 20/04/06; full list of members (8 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 July 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 22 February 2005 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | Ad 10/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 20 December 2004 | Registered office changed on 20/12/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 20 December 2004 | New director appointed (2 pages) |