| Company Name | Compass India (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06990431 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2009(14 years, 9 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Durjay Sengupta |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 13 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | N12 Gk 1, 2nd Floor Greater Kailash Part 1 New Delhi 110 048 India |
| Secretary Name | ABC Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 August 2009(same day as company formation) |
| Correspondence Address | Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD |
Contact
| Website | luxurytoursofindia.com |
|---|---|
| Telephone | 0800 7315567 |
| Telephone region | Freephone |
Location
| Registered Address | Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Durjay Sengupta 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,127 |
| Cash | £1,044 |
| Current Liabilities | £26,288 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 October 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 September 2015 | Director's details changed for Mr Durjay Sengupta on 1 May 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Director's details changed for Mr Durjay Sengupta on 1 May 2015 (2 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 16 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 April 2012 | Secretary's details changed for Abc Secretaries Limited on 3 April 2012 (2 pages) |
| 3 April 2012 | Secretary's details changed for Abc Secretaries Limited on 3 April 2012 (2 pages) |
| 2 April 2012 | Registered office address changed from First Floor, Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from First Floor, Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 April 2012 (1 page) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Secretary's details changed for Abc Secretaries Limited on 13 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mr Durjay Sengupta on 13 August 2010 (2 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 December 2009 | Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
| 13 August 2009 | Incorporation (17 pages) |