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Dato Capital United Kingdom

Compass Travel LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts COMPASS TRAVEL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00040883
Record last updated Friday, February 23, 2018 8:57:37 AM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,585 companies registered at this street
Postal Code EC4A3TR
Sector Non-trading companynon trading

Charts

Visits

COMPASS TRAVEL LIMITED (United Kingdom) Page visits 2024

Searches

COMPASS TRAVEL LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 24, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 24, 2015 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Oct 13, 2015 Final meetings Final meetings
Registry Jun 17, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 12, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 3, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 3, 2015 Resolution Resolution
Registry Jun 2, 2015 Change of registered office address Change of registered office address
Registry Jul 7, 2014 Annual return Annual return
Financials Jun 26, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 2, 2014 Resignation of one Director Resignation of one Director
Registry Aug 20, 2013 Resolution Resolution
Registry Aug 20, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 5, 2013 Annual return Annual return
Registry Jun 17, 2013 Appointment of a woman Appointment of a woman
Registry Jun 17, 2013 Appointment of a person as Director Appointment of a person as Director
Financials May 23, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Apr 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2013 Resignation of a woman Resignation of a woman
Registry Jul 5, 2012 Annual return Annual return
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Registry Apr 6, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 1, 2011 Appointment of a woman Appointment of a woman
Registry Dec 14, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 14, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 14, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Registry Oct 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2010 Appointment of a person as Director 2644829... Appointment of a person as Director 2644829...
Registry Jul 6, 2010 Annual return Annual return
Financials May 12, 2010 Annual accounts Annual accounts
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Jul 7, 2009 Annual return Annual return
Financials Jun 9, 2009 Annual accounts Annual accounts
Financials Aug 8, 2008 Annual accounts 8577209... Annual accounts 8577209...
Registry Jul 7, 2008 Annual return Annual return
Registry Jun 18, 2008 Accounts Accounts
Registry Jun 18, 2008 Change of accounting reference date Change of accounting reference date
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jul 6, 2007 Annual return Annual return
Registry Mar 19, 2007 Resignation of a person Resignation of a person
Registry Mar 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 29, 2007 Appointment of a person Appointment of a person
Registry Jul 5, 2006 Annual return Annual return
Financials Mar 28, 2006 Annual accounts Annual accounts
Registry Jul 9, 2005 Annual return Annual return
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Jul 5, 2004 Annual return Annual return
Financials Jun 14, 2004 Annual accounts Annual accounts
Registry Jul 25, 2003 Annual return Annual return
Registry Mar 3, 2003 Appointment of a person Appointment of a person
Registry Feb 13, 2003 Resignation of a person Resignation of a person
Registry Jan 31, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 12, 2002 Annual accounts Annual accounts
Registry Jul 11, 2002 Annual return Annual return
Registry May 29, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Apr 8, 2002 Annual accounts Annual accounts
Financials Aug 31, 2001 Annual accounts 1880386... Annual accounts 1880386...
Registry Jul 11, 2001 Annual return Annual return
Registry Jul 7, 2001 Accounts Accounts
Registry Jul 7, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 2001 Appointment of a person Appointment of a person
Registry Apr 19, 2001 Resignation of a person Resignation of a person
Registry Apr 6, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2001 Register of members Register of members
Registry Feb 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 29, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2000 Annual return Annual return
Financials Apr 12, 2000 Annual accounts Annual accounts
Financials Sep 24, 1999 Annual accounts 1754370... Annual accounts 1754370...
Registry Jul 12, 1999 Annual return Annual return
Registry Mar 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 1998 Annual return Annual return
Financials Apr 29, 1998 Annual accounts Annual accounts
Registry Jul 31, 1997 Annual return Annual return
Financials Feb 26, 1997 Annual accounts Annual accounts
Registry Jul 10, 1996 Annual return Annual return
Financials Mar 6, 1996 Annual accounts Annual accounts
Financials Sep 5, 1995 Annual accounts 1788953... Annual accounts 1788953...
Registry Jul 10, 1995 Annual return Annual return
Financials Aug 26, 1994 Annual accounts Annual accounts
Registry Jul 11, 1994 Annual return Annual return
Registry Jul 15, 1993 Annual return 1831650... Annual return 1831650...

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