Company NameCompass Property Associates Ltd
Company StatusDissolved
Company Number06902802
CategoryPrivate Limited Company
Incorporation Date12 May 2009(14 years, 12 months ago)
Dissolution Date30 August 2011 (12 years, 8 months ago)
Previous NameCompass Solutions Sma Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Maythem Adel
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2009(6 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 30 August 2011)
RoleFinicial Intermediation
Country of ResidenceUnited Kingdom
Correspondence Address25 Bell Lane
Hendon
London
NW4 2BP
Director NameMr Sayfe Hafidh
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2010(1 year, 4 months after company formation)
Appointment Duration11 months, 2 weeks (closed 30 August 2011)
RoleFinicial Intermediation
Country of ResidenceUnited Kingdom
Correspondence Address25 Bell Lane
Hendon
London
NW4 2BP
Director NameMr Maythem Adel
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2009(same day as company formation)
RoleFinancial Intemediary
Correspondence Address4 Dalton House
Lady Aylesford Avenue
Stanmore
Middlesex
HA7 4FE
Director NameMr Alla Hafidh
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2009(same day as company formation)
RoleFinancial Intemediary
Country of ResidenceUnited Kingdom
Correspondence Address33 Branksome Way
Harrow
Middlesex
HA3 9SH

Location

Registered Address25 Bell Lane
Hendon
London
NW4 2BP
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

30 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
11 November 2010Appointment of Mr Sayfe Hafidh as a director (2 pages)
11 November 2010Appointment of Mr Sayfe Hafidh as a director (2 pages)
11 November 2010Appointment of Mr Maythem Adel as a director (2 pages)
11 November 2010Appointment of Mr Maythem Adel as a director (2 pages)
21 October 2010Termination of appointment of Alla Hafidh as a director (1 page)
21 October 2010Termination of appointment of Alla Hafidh as a director (1 page)
8 September 2010Director's details changed for Mr. Alla Hafidh on 12 May 2010 (2 pages)
8 September 2010Annual return made up to 12 May 2010 with a full list of shareholders
Statement of capital on 2010-09-08
  • GBP 100
(3 pages)
8 September 2010Annual return made up to 12 May 2010 with a full list of shareholders
Statement of capital on 2010-09-08
  • GBP 100
(3 pages)
8 September 2010Director's details changed for Mr. Alla Hafidh on 12 May 2010 (2 pages)
24 August 2010Registered office address changed from 4 Dalton House Lady Aylesford Avenue Stanmore London HA7 4FE on 24 August 2010 (1 page)
24 August 2010Registered office address changed from 4 Dalton House Lady Aylesford Avenue Stanmore London HA7 4FE on 24 August 2010 (1 page)
5 January 2010Termination of appointment of Maythem Adel as a director (1 page)
5 January 2010Termination of appointment of Maythem Adel as a director (1 page)
21 December 2009Registered office address changed from 4 Dalton House Lady Aylesford Stanmore London HA7 4FE on 21 December 2009 (2 pages)
21 December 2009Registered office address changed from 4 Dalton House Lady Aylesford Stanmore London HA7 4FE on 21 December 2009 (2 pages)
12 December 2009Registered office address changed from 27 Peterborough Road Harrow Middlesex HA1 2AU Uk on 12 December 2009 (2 pages)
12 December 2009Registered office address changed from 27 Peterborough Road Harrow Middlesex HA1 2AU Uk on 12 December 2009 (2 pages)
10 December 2009Change of name notice (2 pages)
10 December 2009Company name changed compass solutions sma LTD\certificate issued on 10/12/09
  • RES15 ‐ Change company name resolution on 2009-11-30
(2 pages)
10 December 2009Company name changed compass solutions sma LTD\certificate issued on 10/12/09
  • RES15 ‐ Change company name resolution on 2009-11-30
(2 pages)
10 December 2009Change of name notice (2 pages)
12 May 2009Incorporation (9 pages)
12 May 2009Incorporation (9 pages)