Company NameCompass Communications Ltd
Company StatusDissolved
Company Number10393933
CategoryPrivate Limited Company
Incorporation Date26 September 2016(7 years, 7 months ago)
Dissolution Date4 October 2022 (1 year, 6 months ago)
Previous NameCompass Management Consultants Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Victoria Denman
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2016(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressFirst Floor, Mayesbrook House Lawnswood Business P
Leeds
LS16 6QY

Location

Registered AddressC/O Bhp Llp, Mayesbrook House
Lawnswood Business Park, Redvers Close
Leeds
LS16 6QY
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardWeetwood
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

4 October 2022Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2022First Gazette notice for voluntary strike-off (1 page)
11 July 2022Application to strike the company off the register (1 page)
27 October 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
13 May 2021Micro company accounts made up to 30 September 2020 (4 pages)
28 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
23 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
26 September 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
10 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
25 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
17 October 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
17 October 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
12 October 2017Change of details for Mrs Victoria Denman as a person with significant control on 1 January 2017 (2 pages)
12 October 2017Change of details for Mrs Victoria Denman as a person with significant control on 1 January 2017 (2 pages)
13 July 2017Director's details changed for Mrs Victoria Denman on 19 June 2017 (2 pages)
13 July 2017Statement of capital following an allotment of shares on 1 January 2017
  • GBP 30
(3 pages)
13 July 2017Director's details changed for Mrs Victoria Denman on 19 June 2017 (2 pages)
13 July 2017Statement of capital following an allotment of shares on 1 January 2017
  • GBP 30
(3 pages)
19 June 2017Registered office address changed from C./O Michael Stuart Associates Jubilee House, 3 the Drive Great Warley CM13 3FR United Kingdom to C/O Bhp Llp, Mayesbrook House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 19 June 2017 (1 page)
19 June 2017Registered office address changed from C./O Michael Stuart Associates Jubilee House, 3 the Drive Great Warley CM13 3FR United Kingdom to C/O Bhp Llp, Mayesbrook House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 19 June 2017 (1 page)
29 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27
(3 pages)
29 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27
(3 pages)
26 September 2016Incorporation
Statement of capital on 2016-09-26
  • GBP 10
(39 pages)
26 September 2016Incorporation
Statement of capital on 2016-09-26
  • GBP 10
(39 pages)