Dissolved 2014-01-31
Company Information for KOMPASS TRANZITS LIMITED
EDINBURGH, SCOTLAND, EH6,
|
Company Registration Number
SC278379
Private Limited Company
Dissolved Dissolved 2014-01-31 |
Company Name | |
---|---|
KOMPASS TRANZITS LIMITED | |
Legal Registered Office | |
EDINBURGH SCOTLAND | |
Company Number | SC278379 | |
---|---|---|
Date formed | 2005-01-13 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2014-01-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-22 03:08:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KOMPASS TRANZITS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KENNETH WILLIAM JAMES MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARRAN SECRETARIES LTD |
Company Secretary | ||
DAVID JOHN BENGE |
Director | ||
JENNIFER WOOD |
Director | ||
AXIANO COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
MAURICE WALTERS |
Director | ||
SARAH WALTERS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLUS MEDIA TR LIMITED | Director | 2017-04-10 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
LINK UNION MANAGEMENT LTD | Director | 2015-03-01 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
SMART ALLIANCE LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
NORMAN STAR INVESTMENTS LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2017-02-07 | |
FINEGROVE LIMITED | Director | 2014-09-29 | CURRENT | 2010-01-26 | Dissolved 2015-07-07 | |
ELECTRONIC APPLIANCE LIMITED | Director | 2014-09-29 | CURRENT | 2011-10-27 | Dissolved 2015-03-24 | |
NSFOREX LTD | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-09-27 | |
ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2009-11-12 | Active | |
GOLDSTAR PROJECT LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-13 | |
NORTHLANDERS F.G. LIMITED | Director | 2014-07-03 | CURRENT | 2012-02-10 | Dissolved 2015-06-16 | |
TRADE LIDER LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-06-07 | |
SEIBEL TRADE & CONSULTING LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2017-11-28 | |
BKS CAPITAL LTD | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2016-10-18 | |
ARGKON INVESTMENTS AND CONSULTING LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2015-10-16 | |
RENO INVESTMENTS LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2016-02-02 | |
ELTECO INVENT LIMITED | Director | 2014-01-31 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
LIBERTON TRADING LTD | Director | 2014-01-15 | CURRENT | 2008-12-09 | Active | |
CARMEL BUSINESS LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2017-09-12 | |
POWER EQUIPMENT SOLUTIONS LTD. | Director | 2013-12-13 | CURRENT | 2006-02-24 | Dissolved 2015-08-04 | |
DUNBART LIMITED | Director | 2013-12-13 | CURRENT | 2006-10-17 | Dissolved 2016-01-19 | |
OVAL GLOBAL SOLUTIONS LTD. | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
BALTARAMA LTD. | Director | 2013-09-20 | CURRENT | 2008-03-25 | Active | |
QUAN SYSTEMS LIMITED | Director | 2013-09-10 | CURRENT | 2008-02-27 | Dissolved 2016-06-28 | |
T&E LOGISTICS LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2018-07-24 | |
CONNOR UNITED LTD | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2015-05-15 | |
UNICHEMPHARM LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
LITEN (UK) LTD. | Director | 2012-12-13 | CURRENT | 2006-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/05/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED KENNETH WILLIAM JAMES MORRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARRAN SECRETARIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 9 CLASHMACH DRIVE HUNTLY ABERDEENSHIRE AB54 8LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/12/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BENGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 7/1 FIDRA COURT PENNYWELL MEDWAY EDINBURGH EH4 4SE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 14/12/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 15/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARRAN SECRETARIES LTD / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288a | SECRETARY APPOINTED ARRAN SECRETARIES LTD | |
288a | DIRECTOR APPOINTED JENNIFER WOOD | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 71 BRUNSWICK STREET EDINBURGH EH7 5HS | |
288b | APPOINTMENT TERMINATED DIRECTOR MAURICE WALTERS | |
288b | APPOINTMENT TERMINATED SECRETARY AXIANO COMPANY SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-25 |
Proposal to Strike Off | 2010-04-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.94 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KOMPASS TRANZITS LIMITED
Cash Bank In Hand | 2011-02-01 | £ 1 |
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Shareholder Funds | 2011-02-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as KOMPASS TRANZITS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | KOMPASS TRANZITS LIMITED | Event Date | 2013-01-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KOMPASS TRANZITS LIMITED | Event Date | 2010-04-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |