Company NameCompass (U.K.) Control Company Limited
Company StatusDissolved
Company Number05663685
CategoryPrivate Limited Company
Incorporation Date29 December 2005(18 years, 3 months ago)
Dissolution Date23 June 2009 (14 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameYong Tao Guo
Date of BirthDecember 1963 (Born 60 years ago)
NationalityChinese
StatusClosed
Appointed29 December 2005(same day as company formation)
RoleMerchant
Correspondence AddressNo.1, Jinshui Road
Laiyang City
Shandong Province 265200
China
Director NameJie Ma
Date of BirthApril 1963 (Born 61 years ago)
NationalityChinese
StatusClosed
Appointed29 December 2005(same day as company formation)
RoleMerchant
Correspondence AddressHuagongju Hostel
Laiyang City
Shandong Province 265200
China
Secretary NameXi Guang Liu
NationalityBritish
StatusClosed
Appointed29 December 2005(same day as company formation)
RoleCompany Director
Correspondence AddressNo.214, Wulong South Road
Renewable Resources Parent Co
Laiyang City
Shandong Province 265200
China
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed29 December 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address72 New Bond Street
Mayfair
London
W1S 1RR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
10 January 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 January 2007Return made up to 29/12/06; full list of members (3 pages)
29 December 2005Secretary resigned (1 page)
29 December 2005Incorporation (16 pages)