Company NameCompass Business Analysis Limited
Company StatusDissolved
Company Number07046583
CategoryPrivate Limited Company
Incorporation Date16 October 2009(14 years, 6 months ago)
Dissolution Date1 March 2016 (8 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMrs Catherine Glausiusz
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2009(same day as company formation)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence AddressThe Old Dairy 8 The Newnes
Ellesmere
Shropshire
SY12 9HQ
Wales
Director NameMr Yehudah Arnold Gluasiusz
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2009(same day as company formation)
RoleRelocation Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Dairy 8 The Newnes
Ellesmere
Shropshire
SY12 9HQ
Wales

Location

Registered AddressParsonage Chambers
3 The Parsonage Chambers
Manchester
M3 2HW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Catherine Glausiusz
100.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

1 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2016Final Gazette dissolved following liquidation (1 page)
1 December 2015Return of final meeting in a members' voluntary winding up (5 pages)
15 July 2015Registered office address changed from C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU England to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 15 July 2015 (2 pages)
13 July 2015Declaration of solvency (3 pages)
13 July 2015Appointment of a voluntary liquidator (1 page)
9 June 2015Total exemption full accounts made up to 31 October 2014 (9 pages)
7 May 2015Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 7 May 2015 (1 page)
7 May 2015Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 7 May 2015 (1 page)
1 December 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
25 July 2014Total exemption full accounts made up to 31 October 2013 (9 pages)
22 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
24 June 2013Total exemption full accounts made up to 31 October 2012 (11 pages)
13 November 2012Director's details changed for Mrs Catherine Glausiusz on 13 November 2012 (2 pages)
13 November 2012Director's details changed for Mr Yehudah Arnold Gluasiusz on 13 November 2012 (2 pages)
26 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
27 July 2012Total exemption full accounts made up to 31 October 2011 (11 pages)
17 May 2012Director's details changed for Mr Yehudah Arnold Gluasiusz on 17 May 2012 (2 pages)
17 May 2012Director's details changed for Mrs Catherine Glausiusz on 17 May 2012 (2 pages)
30 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
22 September 2011Director's details changed for Mrs Catherine Glausiusz on 30 July 2011 (2 pages)
22 September 2011Director's details changed for Mr Yehudah Arnold Gluasiusz on 30 July 2011 (2 pages)
14 July 2011Total exemption full accounts made up to 31 October 2010 (10 pages)
15 June 2011Registered office address changed from the Bridge 12-16 Clerkenwell Road London EC1M 5PQ on 15 June 2011 (1 page)
2 November 2010Director's details changed for Mrs Catherine Glausiusz on 7 August 2010 (2 pages)
2 November 2010Director's details changed for Yehudah Gluasusz on 1 January 2010 (2 pages)
2 November 2010Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
2 November 2010Director's details changed for Yehudah Gluasusz on 1 January 2010 (2 pages)
2 November 2010Director's details changed for Mrs Catherine Glausiusz on 7 August 2010 (2 pages)
11 August 2010Registered office address changed from 3 Flat 3 Parkview Railwayside SW13 0PH United Kingdom on 11 August 2010 (2 pages)
3 December 2009Appointment of Yehudah Arnold Gluasusz as a director (3 pages)
16 October 2009Incorporation (18 pages)