About

Registered Number: 08045559
Date of Incorporation: 25/04/2012 (13 years ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2019 (5 years and 6 months ago)
Registered Address: Quays Reach, Carolina Way, Salford, M50 2ZY,

 

Compello Operations Ltd was registered on 25 April 2012 with its registered office in Salford, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. Jones, Matthew, Lambert, Sarah Marie, Lambert, Sarah are listed as directors of Compello Operations Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Matthew 14 January 2013 18 November 2013 1
LAMBERT, Sarah Marie 18 November 2013 01 July 2015 1
LAMBERT, Sarah 28 June 2012 14 January 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 August 2019
DS01 - Striking off application by a company 25 July 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 01 August 2018
AP01 - Appointment of director 25 July 2018
TM01 - Termination of appointment of director 25 July 2018
CS01 - N/A 09 May 2018
TM01 - Termination of appointment of director 06 October 2017
AA - Annual Accounts 03 October 2017
RESOLUTIONS - N/A 10 August 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 August 2017
SH19 - Statement of capital 10 August 2017
CAP-SS - N/A 10 August 2017
TM01 - Termination of appointment of director 03 May 2017
CS01 - N/A 02 May 2017
AA01 - Change of accounting reference date 30 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 05 May 2016
AA01 - Change of accounting reference date 16 September 2015
AA01 - Change of accounting reference date 27 August 2015
MR04 - N/A 24 August 2015
MR04 - N/A 24 August 2015
AP01 - Appointment of director 28 July 2015
AP01 - Appointment of director 28 July 2015
AP01 - Appointment of director 28 July 2015
AP01 - Appointment of director 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
TM02 - Termination of appointment of secretary 28 July 2015
AD01 - Change of registered office address 28 July 2015
AUD - Auditor's letter of resignation 20 July 2015
AA03 - Notice of resolution removing auditors 17 July 2015
AR01 - Annual Return 19 May 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 18 December 2014
AP01 - Appointment of director 01 December 2014
AR01 - Annual Return 21 May 2014
CH01 - Change of particulars for director 21 May 2014
CH01 - Change of particulars for director 20 May 2014
MR01 - N/A 13 May 2014
AP03 - Appointment of secretary 20 November 2013
TM02 - Termination of appointment of secretary 20 November 2013
TM01 - Termination of appointment of director 19 November 2013
RESOLUTIONS - N/A 02 October 2013
MEM/ARTS - N/A 02 October 2013
MR01 - N/A 30 September 2013
AA - Annual Accounts 17 September 2013
AP01 - Appointment of director 09 July 2013
AR01 - Annual Return 07 June 2013
TM01 - Termination of appointment of director 22 January 2013
AP03 - Appointment of secretary 15 January 2013
AP01 - Appointment of director 14 January 2013
TM02 - Termination of appointment of secretary 14 January 2013
AP01 - Appointment of director 14 January 2013
AA - Annual Accounts 20 December 2012
AP01 - Appointment of director 06 August 2012
AP03 - Appointment of secretary 06 August 2012
RESOLUTIONS - N/A 31 July 2012
SH01 - Return of Allotment of shares 31 July 2012
AA01 - Change of accounting reference date 10 July 2012
CERTNM - Change of name certificate 29 June 2012
CONNOT - N/A 29 June 2012
AA01 - Change of accounting reference date 28 May 2012
NEWINC - New incorporation documents 25 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2014 Fully Satisfied

N/A

A registered charge 25 September 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.