| Company Name | Compco Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06894426 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2009(15 years ago) |
| Dissolution Date | 31 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Angus Bridger |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2009(1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 31 October 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Doneraile Street London SW6 2EL |
| Secretary Name | Anne-Marie Sonja Louise Boston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2010(1 year after company formation) |
| Appointment Duration | 7 years, 5 months (closed 31 October 2017) |
| Role | Company Director |
| Correspondence Address | 23 Doneraile Street London SW6 6EL |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Contact
| Telephone | 07 764988953 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 23 Doneraile Street London SW6 6EL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | William Angus Bridger 83.33% Ordinary |
|---|---|
| 1 at £1 | Benjamin Matthew Dylan Bridger 8.33% Ordinary B |
| 1 at £1 | Thomas James Ryan Bridger 8.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12 |
| Cash | £12 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 31 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 7 April 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 23 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 24 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 29 July 2012 | Accounts for a dormant company made up to 31 May 2012 (8 pages) |
| 15 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 11 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (14 pages) |
| 20 May 2011 | Registered office address changed from 17 Glebe Street London W4 2BD on 20 May 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mr William Angus Bridger on 1 May 2011 (3 pages) |
| 17 May 2011 | Director's details changed for Mr William Angus Bridger on 1 May 2011 (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 7 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (14 pages) |
| 28 May 2010 | Director's details changed for William Angus Bridger on 1 May 2010 (3 pages) |
| 28 May 2010 | Registered office address changed from 109 Bishops Mansions Bishops Park Road London SW6 6DY on 28 May 2010 (2 pages) |
| 28 May 2010 | Appointment of Anne-Marie Sonja Louise Boston as a secretary (3 pages) |
| 28 May 2010 | Statement of capital following an allotment of shares on 30 July 2009
|
| 28 May 2010 | Director's details changed for William Angus Bridger on 1 May 2010 (3 pages) |
| 28 May 2010 | Statement of capital following an allotment of shares on 25 May 2010
|
| 18 May 2009 | Director appointed william angus bridger (2 pages) |
| 5 May 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 1 May 2009 | Incorporation (9 pages) |