Company number 06132153
Status Liquidation
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 1-3 MANOR ROAD, CHATHAM, KENT, ME4 6AE
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Order of court to wind up; Order of court to wind up; Return made up to 01/03/09; full list of members. The most likely internet sites of COMPASS INTERIORS (EUROPE) LIMITED are www.compassinteriorseurope.co.uk, and www.compass-interiors-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Compass Interiors Europe Limited is a Private Limited Company.
The company registration number is 06132153. Compass Interiors Europe Limited has been working since 01 March 2007.
The present status of the company is Liquidation. The registered address of Compass Interiors Europe Limited is 1 3 Manor Road Chatham Kent Me4 6ae. . GALTON, Simon John is a Secretary of the company. TILLETT, Laurie is a Director of the company. Secretary LAKE PARK NOMINEES LIMITED has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Resigned Directors
Secretary
LAKE PARK NOMINEES LIMITED
Resigned: 08 March 2007
Appointed Date: 01 March 2007
COMPASS INTERIORS (EUROPE) LIMITED Events
10 Feb 2010
Order of court to wind up
15 Jan 2010
Order of court to wind up
09 Mar 2009
Return made up to 01/03/09; full list of members
08 Jul 2008
Total exemption small company accounts made up to 31 March 2008
14 Mar 2008
Return made up to 01/03/08; full list of members
...
... and 3 more events
07 Apr 2007
Particulars of mortgage/charge
20 Mar 2007
Secretary resigned
20 Mar 2007
New secretary appointed
20 Mar 2007
Registered office changed on 20/03/07 from: 1-3 manor road chatham kent ME4 6AE
01 Mar 2007
Incorporation
23 January 2008
Fixed and floating charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 October 2007
Rent deposit deed
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: The deposit balance. See the mortgage charge document for…
4 April 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…