| Company Name | Compco Camden Gym Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05776579 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2006(18 years ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Phillimore Gardens London W8 7QE |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Director Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bulstrode Street London W1U 2JH |
| Secretary Name | Richard Jeremy De Barr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Tring Avenue London W5 3QB |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Compco Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2017 | Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 31 May 2016 | Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages) |
| 31 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 8 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 15 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 14 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 21 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (6 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (6 pages) |
| 8 January 2012 | Full accounts made up to 31 March 2011 (7 pages) |
| 5 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (6 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (7 pages) |
| 6 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Full accounts made up to 31 March 2009 (7 pages) |
| 25 January 2010 | Previous accounting period extended from 25 March 2009 to 31 March 2009 (1 page) |
| 5 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 31 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 21 May 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (7 pages) |
| 4 October 2007 | Accounting reference date shortened from 30/04/07 to 25/03/07 (1 page) |
| 15 May 2007 | Return made up to 10/04/07; full list of members (3 pages) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | New director appointed (25 pages) |
| 16 May 2006 | New director appointed (9 pages) |
| 16 May 2006 | Ad 10/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 May 2006 | New director appointed (9 pages) |
| 16 May 2006 | New secretary appointed (2 pages) |
| 16 May 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Incorporation (15 pages) |