Company NameCompliance Check Limited
Company StatusDissolved
Company Number07873677
CategoryPrivate Limited Company
Incorporation Date7 December 2011(12 years, 3 months ago)
Dissolution Date25 April 2017 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr John Villiers Riddett
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2013(1 year, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 25 April 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCrossfield House Gladbeck Way
Enfield
Middlesex
EN2 7HT
Director NameMr Kim Philip Hobbs
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2011(same day as company formation)
RolePractice Manager
Country of ResidenceUnited Kingdom
Correspondence Address87 Weymouth Street
Apsley
Hemel Hempstead
Hertfordshire
HP3 9SJ
Director NameRobert Alan Pearson
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCrossfield House Gladbeck Way
Enfield
Middlesex
EN2 7HT
Secretary NameRobert Alan Pearson
StatusResigned
Appointed07 December 2011(same day as company formation)
RoleCompany Director
Correspondence AddressCrossfield House Gladbeck Way
Enfield
Middlesex
EN2 7HT

Contact

Websitecurwens.com

Location

Registered AddressCrossfield House
Gladbeck Way
Enfield
Middlesex
EN2 7HT
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Shareholders

2 at £1Curwens LLP
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
26 January 2017Application to strike the company off the register (3 pages)
20 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
25 October 2016Termination of appointment of Robert Alan Pearson as a director on 18 April 2016 (1 page)
25 October 2016Termination of appointment of Robert Alan Pearson as a secretary on 18 April 2016 (1 page)
25 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
(4 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(4 pages)
9 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(4 pages)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 December 2013Secretary's details changed for Robert Alan Pearson on 1 June 2013 (1 page)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(4 pages)
12 December 2013Secretary's details changed for Robert Alan Pearson on 1 June 2013 (1 page)
12 December 2013Director's details changed for Robert Alan Pearson on 1 June 2013 (2 pages)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(4 pages)
12 December 2013Director's details changed for Robert Alan Pearson on 1 June 2013 (2 pages)
3 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013Appointment of Mr John Villiers Riddett as a director (2 pages)
19 December 2012Termination of appointment of Mr Hobbs as a director (1 page)
19 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)