GOLD COMPASS DEVELOPMENTS COMPANY LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7AN

Company number 09424847
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 7AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 19/20 Woodstock Street London W1C 2AN England to 103 High Street Waltham Cross Hertfordshire EN8 7AN on 1 August 2016; Annual return made up to 5 February 2016 with full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 15/04/2016 as it was not properly delivered . The most likely internet sites of GOLD COMPASS DEVELOPMENTS COMPANY LIMITED are www.goldcompassdevelopmentscompany.co.uk, and www.gold-compass-developments-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Gold Compass Developments Company Limited is a Private Limited Company. The company registration number is 09424847. Gold Compass Developments Company Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Gold Compass Developments Company Limited is 103 High Street Waltham Cross Hertfordshire England En8 7an. . KOL-BAR, Johnathan is a Director of the company. KOL-BAR, Myriam is a Director of the company. SHUBNIAKOV, Oleg is a Director of the company. VYBORNYI, Anton is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director KOL-BAR, Myriam has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KOL-BAR, Johnathan
Appointed Date: 05 February 2015
73 years old
Director
KOL-BAR, Myriam
Appointed Date: 05 February 2015
67 years old
Director
SHUBNIAKOV, Oleg
Appointed Date: 05 February 2015
51 years old
Director
VYBORNYI, Anton
Appointed Date: 05 February 2015
40 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 05 February 2015
Appointed Date: 05 February 2015
60 years old
Director
KOL-BAR, Myriam
Resigned: 05 May 2015
Appointed Date: 05 February 2015
67 years old

GOLD COMPASS DEVELOPMENTS COMPANY LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 29 February 2016
01 Aug 2016
Registered office address changed from 19/20 Woodstock Street London W1C 2AN England to 103 High Street Waltham Cross Hertfordshire EN8 7AN on 1 August 2016
28 Jun 2016
Annual return made up to 5 February 2016 with full list of shareholders
  • ANNOTATION Replacement This document Replaces the AR01 registered on 15/04/2016 as it was not properly delivered
15 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 200
  • ANNOTATION Replaced a replacement AR01 was registered on 28/06/2016
15 Apr 2016
Appointment of Mrs Myriam Kol-Bar as a director on 5 February 2015
...
... and 5 more events
18 Mar 2015
Appointment of Myriam Kol-Bar as a director on 5 February 2015
18 Mar 2015
Appointment of Oleg Shubniakov as a director on 5 February 2015
18 Mar 2015
Appointment of Mr Anton Vybornyi as a director on 5 February 2015
06 Feb 2015
Termination of appointment of Laurence Douglas Adams as a director on 5 February 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 200

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