Complyport Financial Services Ltd

About

Registered Number: 07596306

Date of Incorporation: 07/04/2011 (13 years and 2 months ago)

Company Status: Dissolved

Date of Dissolution: 27/01/2015 (9 years and 4 months ago)

Registered Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR

Established in 2011, Complyport Financial Services Ltd are based in London, it's status is listed as "Dissolved". The current directors of this organisation are Baines, Josine, Grainger, Paul Timothy, Tawfix, Hayder Seddiq. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GRAINGER, Paul Timothy	24 April 2014	-	1
TAWFIX, Hayder Seddiq	05 March 2014	-	1

Secretary Name	Appointed	Resigned	Total Appointments
BAINES, Josine	14 January 2014	-	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	27 January 2015
GAZ1(A) - First notification of strike-off in London Gazette)	14 October 2014
DS01 - Striking off application by a company	01 October 2014
RESOLUTIONS - N/A	07 August 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643	07 August 2014
SH19 - Statement of capital	07 August 2014
CAP-SS - N/A	07 August 2014
AA - Annual Accounts	12 June 2014
AR01 - Annual Return	06 May 2014
AP01 - Appointment of director	02 May 2014
AP01 - Appointment of director	07 March 2014
TM01 - Termination of appointment of director	26 February 2014
TM02 - Termination of appointment of secretary	16 January 2014
AP03 - Appointment of secretary	16 January 2014
TM01 - Termination of appointment of director	16 August 2013
AP01 - Appointment of director	09 August 2013
AR01 - Annual Return	12 June 2013
AA - Annual Accounts	17 May 2013
TM01 - Termination of appointment of director	11 March 2013
TM01 - Termination of appointment of director	01 March 2013
SH01 - Return of Allotment of shares	17 August 2012
AA - Annual Accounts	14 August 2012
AR01 - Annual Return	03 May 2012
AA01 - Change of accounting reference date	20 July 2011
CERTNM - Change of name certificate	25 May 2011
AP01 - Appointment of director	25 May 2011
AP01 - Appointment of director	25 May 2011
CONNOT - N/A	17 May 2011
NEWINC - New incorporation documents	07 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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