About

Registered Number: 05307691
Date of Incorporation: 08/12/2004 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 23/04/2019 (4 years and 11 months ago)
Registered Address: 18 Park Place, Cardiff, CF10 3DQ,

 

Composite Assistance Ltd was founded on 08 December 2004 with its registered office in Cardiff, it's status in the Companies House registry is set to "Dissolved". This business has 2 directors listed as Cockburn, Pauline Anne, Mullin, John Aubrey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULLIN, John Aubrey 08 December 2004 26 May 2018 1
Secretary Name Appointed Resigned Total Appointments
COCKBURN, Pauline Anne 26 May 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 April 2019
CS01 - N/A 06 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 February 2019
DS01 - Striking off application by a company 28 January 2019
AA - Annual Accounts 13 June 2018
TM01 - Termination of appointment of director 29 May 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 06 March 2017
AD01 - Change of registered office address 13 January 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 06 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2016
AP01 - Appointment of director 24 September 2015
AP01 - Appointment of director 24 September 2015
AP03 - Appointment of secretary 03 June 2015
TM01 - Termination of appointment of director 03 June 2015
TM02 - Termination of appointment of secretary 03 June 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 23 December 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 05 November 2006
363s - Annual Return 03 February 2006
287 - Change in situation or address of Registered Office 30 December 2004
NEWINC - New incorporation documents 08 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.