Company NameCompass Business Technology Limited
DirectorGraeme Tufnell
Company StatusLiquidation
Company Number09255098
CategoryPrivate Limited Company
Incorporation Date8 October 2014(6 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Graeme Tufnell
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2014(same day as company formation)
RoleComputer Services
Country of ResidenceEngland
Correspondence Address4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG

Location

Registered Address4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1Graeme Tufnell
100.00%
Ordinary

Accounts

Latest Accounts30 October 2017 (3 years, 5 months ago)
Next Accounts Due30 July 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 October

Returns

Latest Return8 October 2017 (3 years, 6 months ago)
Next Return Due22 October 2018 (overdue)

Filing History

20 April 2020Liquidators' statement of receipts and payments to 21 February 2020 (17 pages)
29 March 2019Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019 (2 pages)
20 March 2019Registered office address changed from 111 Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 20 March 2019 (2 pages)
19 March 2019Statement of affairs (8 pages)
19 March 2019Appointment of a voluntary liquidator (3 pages)
19 March 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-22
(1 page)
13 February 2019Compulsory strike-off action has been suspended (1 page)
8 January 2019First Gazette notice for compulsory strike-off (1 page)
5 September 2018Total exemption full accounts made up to 30 October 2017 (7 pages)
30 July 2018Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
27 November 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
18 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
18 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 December 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
24 August 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 August 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 January 2016Compulsory strike-off action has been discontinued (1 page)
26 January 2016Compulsory strike-off action has been discontinued (1 page)
25 January 2016Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(3 pages)
25 January 2016Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(3 pages)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
8 October 2014Incorporation
Statement of capital on 2014-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 October 2014Incorporation
Statement of capital on 2014-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)