| Company Name | Compass Glass (Special Projects) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07171083 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2010(14 years, 2 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
| Previous Name | Regalcity UK Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Martyn Paul Haines |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Woodland Way West Wickham Kent BR4 9LR |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Director Name | Paramount Properties (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2010(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2010(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Contact
| Website | compassglass.co.uk |
|---|
Location
| Registered Address | Unit 29 Stadium Business Centre Riverside Road London SW17 0BA |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Shareholders
| 20k at £1 | Martyn Paul Haines 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,633 |
| Cash | £1,084 |
| Current Liabilities | £9,312 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 May 2011 | Statement of capital following an allotment of shares on 4 March 2011
|
| 26 May 2011 | Statement of capital following an allotment of shares on 4 March 2011
|
| 31 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 16 February 2011 (2 pages) |
| 16 February 2011 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 15 November 2010 | Termination of appointment of Paramount Company Searches Limited as a secretary (1 page) |
| 1 November 2010 | Company name changed regalcity uk LIMITED\certificate issued on 01/11/10
|
| 1 November 2010 | Change of name notice (3 pages) |
| 2 March 2010 | Termination of appointment of Paramount Properties (U.K.) Limited as a director (1 page) |
| 2 March 2010 | Termination of appointment of Darren Symes as a director (1 page) |
| 2 March 2010 | Appointment of Martin Haines as a director (2 pages) |
| 26 February 2010 | Incorporation
|