| Company Name | Compass Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06671954 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2008(15 years, 8 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Anthony James Davis |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 August 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 5 96 Sutherland Avenue Maida Vale London W9 2QR |
| Director Name | Miss Violetta Tosic |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 03 October 2011(3 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 24 July 2012) |
| Role | Event Director And Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Sutherland Avenue Flat 5 London W9 2QR |
Location
| Registered Address | Flat 5 96 Sutherland Avenue Maida Vale London W9 2QR |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,885 |
| Gross Profit | £1,885 |
| Net Worth | -£5,669 |
Accounts
| Latest Accounts | 5 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2011 | Appointment of Miss Violetta Tosic as a director on 3 October 2011 (2 pages) |
| 27 October 2011 | Appointment of Miss Violetta Tosic as a director (2 pages) |
| 10 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-09-10
|
| 10 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-09-10
|
| 11 January 2011 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
| 11 January 2011 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
| 11 January 2011 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
| 6 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Anthony Davis on 1 January 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Anthony Davis on 1 January 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Anthony Davis on 1 January 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Previous accounting period shortened from 31 August 2010 to 5 April 2010 (3 pages) |
| 1 September 2010 | Previous accounting period shortened from 31 August 2010 to 5 April 2010 (3 pages) |
| 1 September 2010 | Previous accounting period shortened from 31 August 2010 to 5 April 2010 (3 pages) |
| 16 June 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 16 June 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 17 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 13 August 2008 | Incorporation (27 pages) |
| 13 August 2008 | Incorporation (27 pages) |