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Compendium Secretaries Limited

Compendium Secretaries Limited is a dissolved company incorporated on 11 February 1981 with the registered office located in . Compendium Secretaries Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 23 August 2022 (3 years ago)
Was 41 years old at the time of dissolution
Via voluntary strike-off
Company No
01544715
Private limited company
Age
44 years
Incorporated 11 February 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Global House
1 Ashley Avenue
Epsom
Surrey
KT18 5FL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Accountant • English • Lives in UK • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Foret Limited
Mr Frank Horatio Tett is a mutual person.
Active
Bowland Investment Limited
Mr Frank Horatio Tett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 23 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 7 Jun 2022
Application To Strike Off
3 Years Ago on 26 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Full Accounts Submitted
3 Years Ago on 2 Mar 2022
Full Accounts Submitted
3 Years Ago on 2 Mar 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2022
Application to strike the company off the register
Submitted on 26 May 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 2 Mar 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 2 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 16 Nov 2021
Confirmation statement made on 16 November 2021 with no updates
Submitted on 16 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Repayment History
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