Company NameCompassion And Wisdom Services Limited
Company StatusDissolved
Company Number06281974
CategoryPrivate Limited Company
Incorporation Date18 June 2007(16 years, 9 months ago)
Dissolution Date19 June 2018 (5 years, 9 months ago)

Business Activity

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

Directors

Director NameMs Wendy Kathleen Ridley
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2012(4 years, 11 months after company formation)
Appointment Duration6 years (closed 19 June 2018)
RoleEducation Consultant
Country of ResidenceEngland
Correspondence Address33 Narrowboat Wharf
Leeds
LS13 1RE
Director NameMr John Kieran Gahan
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2007(same day as company formation)
RoleCharities Manager
Correspondence Address8 Berwyn Road
London
SE24 9BD
Director NameMr John Kieran Gahan
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2007(same day as company formation)
RoleCharity Manager
Correspondence Address8 Berwyn Road
London
SE24 9BD
Director NameMs Alison Dora Murdoch
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2007(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Courthouse 43 Renfrew Road
London
SE11 4NA
Secretary NameMs Alison Dora Murdoch
NationalityBritish
StatusResigned
Appointed18 June 2007(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Courthouse 43 Renfrew Road
London
SE11 4NA
Director NameIan James Thomas
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2008(1 year, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Killyon Terrace Killyon Road
London
SW8 2XP
Director NameMr Chung Han Lee
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(3 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 14 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Courthouse 43 Renfrew Road
London
SE11 4NA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 June 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 June 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressEagle House C/O Ramon Lee & Partners
167 City Road
London
EC1V 1AW
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Shareholders

1 at £1Universal Compassion & Wisdom For Peace
100.00%
Ordinary

Financials

Year2014
Net Worth-£708
Cash£1,092
Current Liabilities£1,800

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 August 2017Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 20 August 2017 (1 page)
9 August 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
20 July 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(3 pages)
26 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(3 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 July 2014Termination of appointment of Alison Dora Murdoch as a secretary on 14 July 2014 (1 page)
16 July 2014Termination of appointment of Chung Han Lee as a director on 14 July 2014 (1 page)
16 July 2014Termination of appointment of Alison Dora Murdoch as a director on 14 July 2014 (1 page)
8 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
(6 pages)
17 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 July 2013Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
24 September 2012Total exemption full accounts made up to 31 December 2011 (4 pages)
23 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
21 June 2012Appointment of Wendy Kathleen Ridley as a director (2 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 July 2011Appointment of Mr Chung Han Lee as a director (2 pages)
18 July 2011Secretary's details changed for Ms Alison Dora Murdoch on 1 January 2011 (2 pages)
18 July 2011Secretary's details changed for Ms Alison Dora Murdoch on 1 January 2011 (2 pages)
18 July 2011Director's details changed for Ms Alison Dora Murdoch on 1 January 2011 (2 pages)
18 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
18 July 2011Director's details changed for Ms Alison Dora Murdoch on 1 January 2011 (2 pages)
13 October 2010Termination of appointment of Ian Thomas as a director (2 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 July 2010Director's details changed for Ms Alison Dora Murdoch on 1 January 2010 (2 pages)
20 July 2010Director's details changed for Ian James Thomas on 1 January 2010 (2 pages)
20 July 2010Director's details changed for Ms Alison Dora Murdoch on 1 January 2010 (2 pages)
20 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
20 July 2010Director's details changed for Ian James Thomas on 1 January 2010 (2 pages)
10 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 July 2009Return made up to 18/06/09; full list of members (3 pages)
3 November 2008Director appointed ian james thomas (2 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008Appointment terminated director john gahan (1 page)
22 August 2008Director appointed mr john gahan (1 page)
22 August 2008Return made up to 18/06/08; full list of members (3 pages)
30 October 2007Director resigned (1 page)
5 July 2007Secretary resigned (1 page)
5 July 2007New secretary appointed;new director appointed (2 pages)
5 July 2007Director resigned (1 page)
5 July 2007New director appointed (2 pages)
2 July 2007Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
18 June 2007Incorporation (16 pages)