About

Registered Number: 05599323
Date of Incorporation: 21/10/2005 (18 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 16/08/2017 (6 years and 8 months ago)
Registered Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

 

Compello Consultancy Services Ltd was founded on 21 October 2005 and has its registered office in Gloucestershire, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURFOOT, Simon 21 October 2005 - 1
CAVANAGH, Neil 21 October 2005 - 1
GRAHAM, Simon 21 October 2005 01 August 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 August 2017
4.68 - Liquidator's statement of receipts and payments 16 May 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 16 May 2017
4.68 - Liquidator's statement of receipts and payments 07 December 2016
4.68 - Liquidator's statement of receipts and payments 22 June 2016
4.68 - Liquidator's statement of receipts and payments 27 November 2015
AD01 - Change of registered office address 25 November 2015
4.40 - N/A 19 August 2015
LIQ MISC OC - N/A 04 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 04 August 2015
4.68 - Liquidator's statement of receipts and payments 19 June 2015
4.68 - Liquidator's statement of receipts and payments 03 December 2014
4.68 - Liquidator's statement of receipts and payments 07 June 2014
4.68 - Liquidator's statement of receipts and payments 26 November 2013
4.68 - Liquidator's statement of receipts and payments 19 June 2013
4.68 - Liquidator's statement of receipts and payments 21 December 2012
4.68 - Liquidator's statement of receipts and payments 08 June 2012
4.68 - Liquidator's statement of receipts and payments 08 December 2011
4.68 - Liquidator's statement of receipts and payments 10 June 2011
4.68 - Liquidator's statement of receipts and payments 26 November 2010
4.68 - Liquidator's statement of receipts and payments 27 May 2010
RESOLUTIONS - N/A 26 May 2009
RESOLUTIONS - N/A 26 May 2009
4.20 - N/A 26 May 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 26 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
AA - Annual Accounts 27 February 2009
225 - Change of Accounting Reference Date 19 February 2009
363a - Annual Return 19 February 2009
363a - Annual Return 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
AA - Annual Accounts 09 November 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
287 - Change in situation or address of Registered Office 17 October 2007
287 - Change in situation or address of Registered Office 31 May 2007
363a - Annual Return 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
288a - Notice of appointment of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
NEWINC - New incorporation documents 21 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.