| Company Name | Compact Tank Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08259147 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2012(11 years, 6 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Ralph Thierry Broadbent |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Public House Unit 11a, Uplands Business Park Blackhorse Lane London E17 5QN |
| Director Name | Mr Alex Paul Dixon |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2017(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Public House Unit 11a, Uplands Business Park Blackhorse Lane London E17 5QN |
Location
| Registered Address | Public House Unit 11a, Uplands Business Park Blackhorse Lane London E17 5QN |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Higham Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Count Of Ten LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,150 |
| Cash | £1 |
| Current Liabilities | £442 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 7 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2021 | Confirmation statement made on 18 October 2021 with updates (5 pages) |
| 5 November 2021 | Registered office address changed from Unit 4 Lennox Trading Estate London E17 8NS United Kingdom to Public House Unit 11a, Uplands Business Park Blackhorse Lane London E17 5QN on 5 November 2021 (1 page) |
| 5 November 2021 | Director's details changed for Mr Alex Paul Dixon on 5 November 2021 (2 pages) |
| 5 November 2021 | Director's details changed for Mr Ralph Thierry Broadbent on 5 November 2021 (2 pages) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2020 | Confirmation statement made on 18 October 2020 with updates (5 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 1 November 2019 | Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England to Unit 4 Lennox Trading Estate London E17 8NS on 1 November 2019 (1 page) |
| 31 October 2019 | Confirmation statement made on 18 October 2019 with updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
| 29 October 2018 | Change of details for Mr Ralph Thierry Broadbent as a person with significant control on 29 October 2018 (2 pages) |
| 29 October 2018 | Director's details changed for Mr Ralph Thierry Broadbent on 29 October 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 18 October 2018 with updates (5 pages) |
| 29 October 2018 | Director's details changed for Mr Ralph Thierry Broadbent on 29 October 2018 (2 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 25 October 2017 | Confirmation statement made on 18 October 2017 with updates (5 pages) |
| 25 October 2017 | Confirmation statement made on 18 October 2017 with updates (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 19 May 2017 | Statement of capital following an allotment of shares on 16 May 2017
|
| 19 May 2017 | Statement of capital following an allotment of shares on 16 May 2017
|
| 18 May 2017 | Appointment of Mr Alex Paul Dixon as a director on 16 May 2017 (2 pages) |
| 18 May 2017 | Appointment of Mr Alex Paul Dixon as a director on 16 May 2017 (2 pages) |
| 18 May 2017 | Statement of capital following an allotment of shares on 16 May 2017
|
| 18 May 2017 | Statement of capital following an allotment of shares on 16 May 2017
|
| 15 December 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 12 May 2016 | Registered office address changed from Claremont House 223 Branston Road Burton on Trent Staffordshire DE14 3BT to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 12 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from Claremont House 223 Branston Road Burton on Trent Staffordshire DE14 3BT to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 12 May 2016 (1 page) |
| 4 November 2015 | Director's details changed for Mr Ralph Thierry Broadbent on 4 November 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Director's details changed for Mr Ralph Thierry Broadbent on 4 November 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Mr Ralph Thierry Broadbent on 4 November 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 February 2015 | Director's details changed for Mr Ralph Thierry Broadbent on 17 January 2015 (2 pages) |
| 3 February 2015 | Director's details changed for Mr Ralph Thierry Broadbent on 17 January 2015 (2 pages) |
| 22 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 January 2014 | Director's details changed for Mr Ralph Thierry Broadbent on 13 January 2014 (2 pages) |
| 23 January 2014 | Director's details changed for Mr Ralph Thierry Broadbent on 13 January 2014 (2 pages) |
| 5 November 2013 | Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
| 5 November 2013 | Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
| 29 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 5 December 2012 | Director's details changed for Mr Ralph Thierry Broadbent on 19 November 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Mr Ralph Thierry Broadbent on 19 November 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Ralph Thierry Broadbent on 19 November 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Ralph Thierry Broadbent on 19 November 2012 (2 pages) |
| 18 October 2012 | Incorporation
|
| 18 October 2012 | Incorporation
|
| 18 October 2012 | Incorporation
|