Company NameCompass Guardianship Limited
Company StatusDissolved
Company Number08309657
CategoryPrivate Limited Company
Incorporation Date27 November 2012(11 years, 4 months ago)
Dissolution Date9 February 2016 (8 years, 1 month ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameNicola Lowe
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRavenswell Farm
Withington
Cheltenham
GL54 4DD
Wales
Director NameMrs Emma Charlotte Ryan
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Forge Brimpsfield
Gloucester
GL4 8LD
Wales

Contact

Websitewww.compassguardianship.co.uk

Location

Registered AddressHarwood House
43 Harwood Road
London
SW6 4QP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Emma Ryan
50.00%
Ordinary
50 at £1Nicola Lowe
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,073
Cash£447
Current Liabilities£8,520

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 March

Filing History

9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015First Gazette notice for voluntary strike-off (1 page)
11 November 2015Application to strike the company off the register (3 pages)
12 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(4 pages)
2 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 July 2014Previous accounting period extended from 30 November 2013 to 30 March 2014 (1 page)
2 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
27 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
27 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)