COMPASS (MALI) LIMITED
LONDON

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Company number 08814224
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address BUCKINGHAM CORPORATE SERVICES LIMITED, 106 MOUNT STREET, LONDON, W1K 2TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of COMPASS (MALI) LIMITED are www.compassmali.co.uk, and www.compass-mali.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Compass Mali Limited is a Private Limited Company. The company registration number is 08814224. Compass Mali Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Compass Mali Limited is Buckingham Corporate Services Limited 106 Mount Street London W1k 2tw. . SUMNER, Bernard is a Secretary of the company. SLAUGHTER, Louis Stanton is a Director of the company. SLAUGHTER, Ronald Stanton is a Director of the company. Director ADENIRAN, Shola has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SUMNER, Bernard
Appointed Date: 13 December 2013
Director
SLAUGHTER, Louis Stanton
Appointed Date: 13 December 2013
67 years old
Director
SLAUGHTER, Ronald Stanton
Appointed Date: 13 December 2013
73 years old

Resigned Directors

Director
ADENIRAN, Shola
Resigned: 20 November 2015
Appointed Date: 13 December 2013
45 years old

Persons With Significant Control

Cps Energy Resources
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

COMPASS (MALI) LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Compulsory strike-off action has been discontinued
21 Mar 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 4 more events
27 Jan 2015
Director's details changed for Mr Shola Adeniran on 19 August 2014
27 Jan 2015
Director's details changed for Mr Ronald Stanton Slaughter on 19 August 2014
27 Jan 2015
Secretary's details changed for Bernard Sumner on 19 August 2014
27 Jan 2015
Registered office address changed from 5Th Floor St Georges House 15 Hanover Square London W1S 1HS United Kingdom to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 27 January 2015
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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