Company NameCompass London Associates Limited
Company StatusDissolved
Company Number07091400
CategoryPrivate Limited Company
Incorporation Date1 December 2009(14 years, 5 months ago)
Dissolution Date13 March 2012 (12 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Alla Hafidh
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2010(2 months after company formation)
Appointment Duration2 years, 1 month (closed 13 March 2012)
RoleFinicial Intermediation
Country of ResidenceUnited Kingdom
Correspondence Address25 Bell Lane
Hendon
London
NW4 2BP
Director NameMr Alla Hafidh
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2009(same day as company formation)
RoleFinancial Intermediary
Country of ResidenceUnited Kingdom
Correspondence Address25 Bell Lane
Hendon
London
NW4 2BP
Secretary NameMr Alla Hafidh
StatusResigned
Appointed01 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address25 Bell Lane
Hendon
London
NW4 2BP
Director NameMr Sayfe Hafidh
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2010(9 months, 3 weeks after company formation)
Appointment Duration1 day (resigned 21 September 2010)
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
StatusResigned
Appointed20 September 2010(9 months, 3 weeks after company formation)
Appointment Duration1 day (resigned 21 September 2010)
RoleFinicial Intermediation
Country of ResidenceUnited Kingdom
Correspondence Address25 Bell Lane
Hendon
London
NW4 2BP

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 December

Filing History

13 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
3 February 2011Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2011-02-03
  • GBP 1
(3 pages)
3 February 2011Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2011-02-03
  • GBP 1
(3 pages)
3 February 2011Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2011-02-03
  • GBP 1
(3 pages)
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 2010Termination of appointment of Sayfe Hafidh as a director (1 page)
11 November 2010Termination of appointment of Sayfe Hafidh as a director (1 page)
21 October 2010Termination of appointment of Sayfe Hafidh as a director (1 page)
21 October 2010Termination of appointment of Alla Hafidh as a secretary (1 page)
21 October 2010Appointment of Mr Alla Hafidh as a director (2 pages)
21 October 2010Termination of appointment of Alla Hafidh as a director (1 page)
21 October 2010Appointment of Mr Sayfe Hafidh as a director (2 pages)
21 October 2010Appointment of Mr Alla Hafidh as a director (2 pages)
21 October 2010Termination of appointment of Sayfe Hafidh as a director (1 page)
21 October 2010Termination of appointment of Alla Hafidh as a director (1 page)
21 October 2010Termination of appointment of Alla Hafidh as a secretary (1 page)
21 October 2010Appointment of Mr Sayfe Hafidh as a director (2 pages)
24 August 2010Registered office address changed from 4 Dalton House Lady Aylesford Avenue, Stamore London HA7 4FX United Kingdom on 24 August 2010 (1 page)
24 August 2010Registered office address changed from 4 Dalton House Lady Aylesford Avenue, Stamore London HA7 4FX United Kingdom on 24 August 2010 (1 page)
1 December 2009Incorporation (23 pages)
1 December 2009Incorporation (23 pages)