Dissolved
Dissolved 2016-09-20
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Company Information for COMPINGO LIMITED
GLOUCESTER, GLOUCESTERSHIRE, GL4,
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Company Registration Number
 03900756 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About Compingo Ltd
COMPINGO LIMITED was founded on 1999-12-29 and had its registered office in Gloucester. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| COMPINGO LIMITED | ||||
| Legal Registered Office | ||||
| GLOUCESTER GLOUCESTERSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03900756 | |
|---|---|---|
| Date formed | 1999-12-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-06 02:29:24 |
| Companies House |
|
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Companies with same name COMPINGO LIMITED
The following companies were found which have the same name as COMPINGO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
COMPINGO SYSTEMS, LLC | 6646 LINDY LANE HOUSTON Texas 77023 | Dissolved | Company formed on the 2012-02-06 |
| COMPINGO SYSTEMS, LLC | 13662 TRADITIONS DR. SEMINOLE FL 33776 | Inactive | Company formed on the 2015-04-01 | |
| COMPINGOO LTD | 26 GREEK STREET STOCKPORT CHESHIRE SK3 8AB | Active | Company formed on the 2017-08-02 |
Company Officers of COMPINGO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA DOREEN METCALF |
||
ANGELA DOREEN METCALF |
||
CHRIS JOHN METCALF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL DERRICK HAIDON |
Company Secretary | ||
ANGELA DOREEN METCALF |
Company Secretary | ||
STEPHEN MARK TUSTIN |
Company Secretary | ||
PAUL DERRICK HAIDON |
Director | ||
CHRIS JOHN METCALF |
Director | ||
STEPHEN MARK TUSTIN |
Director | ||
CLIVE BURLING |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/12/15 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/12/14 FULL LIST | |
| LATEST SOC | 25/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/12/13 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/12 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2012 TO 30/06/2013 | |
| AP01 | DIRECTOR APPOINTED MRS ANGELA DOREEN METCALF | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM WESTERN HOUSE SADDLERS LANE TIVOLI WALK CHELTENHAM GLOUCESTERSHIRE GL50 2UX | |
| AR01 | 29/12/10 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA METCALF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS METCALF | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRIS JOHN METCALF | |
| AP03 | SECRETARY APPOINTED MRS ANGELA DOREEN METCALF | |
| AP01 | DIRECTOR APPOINTED MR CHRIS JOHN METCALF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TUSTIN | |
| AP03 | SECRETARY APPOINTED MRS ANGELA DOREEN METCALF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUSTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAIDON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HAIDON | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| CERTNM | COMPANY NAME CHANGED PETERSEN NEW MEDIA LIMITED CERTIFICATE ISSUED ON 12/07/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: C/O BYRON REYNOLDS. WEATHERTOP. OLD COMMON, MINCHINHAMPTON STROUD GLOUCESTERSHIRE GL6 9EH | |
| 363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 30/06/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED PETERSEN NEWMEDIA LIMITED CERTIFICATE ISSUED ON 04/02/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to COMPINGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COMPINGO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 9,878 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 COMPINGO LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 5,644 |
| Current Assets | 2012-01-01 | £ 8,364 |
| Debtors | 2012-01-01 | £ 2,720 |
| Fixed Assets | 2012-01-01 | £ 1,435 |
| Shareholder Funds | 2012-01-01 | £ 79 |
| Tangible Fixed Assets | 2012-01-01 | £ 1,435 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for COMPINGO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as COMPINGO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPINGO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPINGO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMPINGO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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