COMPAZ EUROPE LTD
FINCHLEY

Hellopages » Greater London » Barnet » N12 0BQ

Company number 07940650
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address BALFOUR HOUSE, 741 HIGH ROAD, FINCHLEY, LONDON, N12 0BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of COMPAZ EUROPE LTD are www.compazeurope.co.uk, and www.compaz-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Compaz Europe Ltd is a Private Limited Company. The company registration number is 07940650. Compaz Europe Ltd has been working since 08 February 2012. The present status of the company is Active. The registered address of Compaz Europe Ltd is Balfour House 741 High Road Finchley London N12 0bq. . MALJA, Jimmy is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BARBOSA DOS SANTOS, Carolina Ana has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MALJA, Jimmy
Appointed Date: 08 February 2012
50 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 12 November 2012
Appointed Date: 08 February 2012

Director
BARBOSA DOS SANTOS, Carolina Ana
Resigned: 20 August 2013
Appointed Date: 08 February 2012
41 years old

Persons With Significant Control

Mr Jimmy Malja
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

COMPAZ EUROPE LTD Events

06 May 2017
Compulsory strike-off action has been discontinued
04 May 2017
Confirmation statement made on 8 February 2017 with updates
02 May 2017
First Gazette notice for compulsory strike-off
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

...
... and 9 more events
07 May 2013
Annual return made up to 8 February 2013 with full list of shareholders
16 Nov 2012
Termination of appointment of Online Corporate Secretaries Limited as a secretary
20 Jun 2012
Director's details changed for Carolina Barbosa on 15 June 2012
12 Jun 2012
Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 12 June 2012
08 Feb 2012
Incorporation