COMPSTAR SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH

Company number 06497286
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address 407 BRITANNIA HOUSE, 1-11 GLENTHORNE ROAD, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COMPSTAR SOLUTIONS LIMITED are www.compstarsolutions.co.uk, and www.compstar-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compstar Solutions Limited is a Private Limited Company. The company registration number is 06497286. Compstar Solutions Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Compstar Solutions Limited is 407 Britannia House 1 11 Glenthorne Road London W6 0lh. . GROZEV, Marin Ivanov is a Director of the company. Secretary MAXIMOVA, Anna has been resigned. Secretary SLAVOVA, Violeta has been resigned. Secretary MEDIA STATION LTD has been resigned. Director DZYABKO, Konstantin has been resigned. Director IONTCHEVA, Mariana Ilieva has been resigned. Director KATRANDZHIEV, Ivaylo Rosenov has been resigned. Director MAXIMOV, Maxim has been resigned. Director MAXIMOVA, Anna has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
GROZEV, Marin Ivanov
Appointed Date: 01 May 2008
56 years old

Resigned Directors

Secretary
MAXIMOVA, Anna
Resigned: 13 February 2008
Appointed Date: 07 February 2008
Secretary
SLAVOVA, Violeta
Resigned: 01 February 2009
Appointed Date: 14 February 2008
Secretary
MEDIA STATION LTD
Resigned: 01 October 2009
Appointed Date: 01 February 2009
Director
DZYABKO, Konstantin
Resigned: 13 February 2008
Appointed Date: 07 February 2008
44 years old
Director
IONTCHEVA, Mariana Ilieva
Resigned: 01 April 2014
Appointed Date: 01 October 2009
52 years old
Director
KATRANDZHIEV, Ivaylo Rosenov
Resigned: 01 February 2009
Appointed Date: 14 February 2008
58 years old
Director
MAXIMOV, Maxim
Resigned: 13 February 2008
Appointed Date: 07 February 2008
47 years old
Director
MAXIMOVA, Anna
Resigned: 13 February 2008
Appointed Date: 07 February 2008
45 years old

Persons With Significant Control

Mr Marin Ivanov Grozev
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

COMPSTAR SOLUTIONS LIMITED Events

31 Mar 2017
Confirmation statement made on 7 February 2017 with updates
23 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
15 Feb 2008
Director resigned
15 Feb 2008
Director resigned
15 Feb 2008
Secretary resigned
15 Feb 2008
Director resigned
07 Feb 2008
Incorporation

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