NCOMPASS INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 05264778
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of NCOMPASS INTERNATIONAL LIMITED are www.ncompassinternational.co.uk, and www.ncompass-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncompass International Limited is a Private Limited Company. The company registration number is 05264778. Ncompass International Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Ncompass International Limited is 21 Bedford Square London Wc1b 3hh. . ERICKSON, Kae is a Secretary of the company. ERICKSON, Kae is a Director of the company. GRAVES, Donna is a Director of the company. Secretary CAMPBELL-LOW, Catherine has been resigned. Director KEMP, Amelia Pollack has been resigned. Director KEMP, Matthew Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ERICKSON, Kae
Appointed Date: 22 November 2004

Director
ERICKSON, Kae
Appointed Date: 22 November 2004
66 years old

Director
GRAVES, Donna
Appointed Date: 22 November 2004
65 years old

Resigned Directors

Secretary
CAMPBELL-LOW, Catherine
Resigned: 20 October 2010
Appointed Date: 20 October 2004

Director
KEMP, Amelia Pollack
Resigned: 20 October 2010
Appointed Date: 20 October 2004
59 years old

Director
KEMP, Matthew Stephen
Resigned: 20 October 2010
Appointed Date: 20 October 2004
65 years old

Persons With Significant Control

Donna Graves
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Kae Erickson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NCOMPASS INTERNATIONAL LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 October 2016
25 Jan 2017
Compulsory strike-off action has been discontinued
24 Jan 2017
Confirmation statement made on 20 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
24 Feb 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 38 more events
25 Nov 2004
New secretary appointed;new director appointed
02 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

02 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

02 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

20 Oct 2004
Incorporation