| Company Name | Compendious Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10905898 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2017(6 years, 8 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Terence Wesley Hillier |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 118 55 Old Broad Street London EC2M 1RX |
| Director Name | Mr Jason Christopher Kennedy |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 118 55 Old Broad Street London EC2M 1RX |
| Director Name | Mr David McLean-Reid |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 118 55 Old Broad Street London EC2M 1RX |
| Director Name | Mr Warren Devlin |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 118 55 Old Broad Street London EC2M 1RX |
Location
| Registered Address | Room 118 55 Old Broad Street London EC2M 1RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | Application to strike the company off the register (3 pages) |
| 19 September 2017 | Application to strike the company off the register (3 pages) |
| 11 August 2017 | Appointment of Mr Terence Wesley Hillier as a director on 8 August 2017 (2 pages) |
| 11 August 2017 | Appointment of Mr David Mclean-Reid as a director on 8 August 2017 (2 pages) |
| 11 August 2017 | Appointment of Mr Jason Christopher Kennedy as a director on 8 August 2017 (2 pages) |
| 11 August 2017 | Appointment of Mr David Mclean-Reid as a director on 8 August 2017 (2 pages) |
| 11 August 2017 | Registered office address changed from 48 Chatsworth Heights Camberley Surrey GU15 1NH England to Room 118 55 Old Broad Street London EC2M 1RX on 11 August 2017 (1 page) |
| 11 August 2017 | Registered office address changed from 48 Chatsworth Heights Camberley Surrey GU15 1NH England to Room 118 55 Old Broad Street London EC2M 1RX on 11 August 2017 (1 page) |
| 11 August 2017 | Termination of appointment of Warren Devlin as a director on 8 August 2017 (1 page) |
| 11 August 2017 | Termination of appointment of Warren Devlin as a director on 8 August 2017 (1 page) |
| 11 August 2017 | Appointment of Mr Jason Christopher Kennedy as a director on 8 August 2017 (2 pages) |
| 11 August 2017 | Appointment of Mr Terence Wesley Hillier as a director on 8 August 2017 (2 pages) |
| 10 August 2017 | Change of details for Mr Warren Devlin as a person with significant control on 9 August 2017 (2 pages) |
| 10 August 2017 | Director's details changed for Mr Warren Devlin on 9 August 2017 (2 pages) |
| 10 August 2017 | Change of details for Mr Warren Devlin as a person with significant control on 9 August 2017 (2 pages) |
| 10 August 2017 | Director's details changed for Mr Warren Devlin on 9 August 2017 (2 pages) |
| 8 August 2017 | Incorporation
Statement of capital on 2017-08-08
|
| 8 August 2017 | Incorporation
Statement of capital on 2017-08-08
|