• UK
  • COMPIX TRADING LIMITED - Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom

Company Information

Company registration number
04073817
Company Status
CLOSED
Country
United Kingdom
Registered Address
Suite 18 Ealing House
33 Hanger Lane
London
W5 3HJ
England
Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, England UK

Management

Managing Directors
BOWLES, Roger Marcombe
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-09-18
Dissolved on
2020-11-03
SIC/NACE
59111

Ownership

Beneficial Owners
Mr John Bowles
Mr Roger Bowles
Mr Roger Bowles
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
COMMERCIAL PICTURES LIMITED
Filing of Accounts
Due Date: 2013-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-09-08

COMPIX TRADING LIMITED Company Description

COMPIX TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 04073817. Its current trading status is "closed". It was registered 2000-09-18. It was previously called COMMERCIAL PICTURES LIMITED. It has declared SIC or NACE codes as "59111". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-08.It can be contacted at Suite 18 Ealing House .
More information

Get COMPIX TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Compix Trading Limited - Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-compulsory (2020-11-03) - GAZ2

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  • gazette-notice-compulsory (2020-03-10) - GAZ1

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  • termination-director-company-with-name-termination-date (2019-12-30) - TM01

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-27) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-12-30) - AA

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  • accounts-with-accounts-type-micro-entity (2018-12-30) - AA

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  • confirmation-statement-with-no-updates (2018-02-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-28) - AA

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  • appoint-person-director-company-with-name-date (2016-12-22) - AP01

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA

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  • confirmation-statement-with-updates (2016-11-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-22) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-05-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-01-06) - AA

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  • termination-director-company-with-name (2012-03-30) - TM01

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  • capital-allotment-shares (2012-04-01) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01

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  • change-person-director-company-with-change-date (2012-09-26) - CH01

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  • certificate-change-of-name-company (2011-11-10) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-11-04) - AD01

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  • resolution (2011-01-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA

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  • change-of-name-notice (2011-11-10) - CONNOT

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  • appoint-person-director-company-with-name (2010-09-14) - AP01

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  • appoint-person-director-company-with-name (2010-09-15) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-09-15) - AD01

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  • termination-secretary-company-with-name (2010-09-14) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • change-person-director-company-with-change-date (2010-09-09) - CH01

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  • appoint-person-director-company-with-name (2010-03-16) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA

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  • change-corporate-secretary-company-with-change-date (2010-09-09) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01

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  • change-corporate-secretary-company-with-change-date (2009-10-12) - CH04

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  • legacy (2009-08-03) - 287

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  • accounts-amended-with-made-up-date (2009-03-13) - AAMD

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  • accounts-with-accounts-type-dormant (2009-01-13) - AA

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  • accounts-with-accounts-type-dormant (2008-01-08) - AA

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  • legacy (2008-01-09) - 288b

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  • legacy (2008-01-09) - 363a

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  • legacy (2008-09-09) - 363a

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  • legacy (2007-11-15) - 287

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  • legacy (2007-11-15) - 288a

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  • accounts-with-accounts-type-dormant (2007-01-11) - AA

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  • legacy (2006-11-07) - 363a

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  • accounts-with-accounts-type-dormant (2005-03-10) - AA

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  • legacy (2005-09-09) - 288c

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  • legacy (2005-09-09) - 287

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  • accounts-with-accounts-type-dormant (2005-11-23) - AA

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  • legacy (2005-09-09) - 363a

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  • legacy (2004-10-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-05) - AA

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  • legacy (2003-12-15) - 287

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  • legacy (2003-10-02) - 363s

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  • legacy (2003-04-01) - 287

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  • legacy (2003-01-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-06-17) - AA

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  • legacy (2001-10-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-11-04) - AA

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  • legacy (2000-11-06) - 288b

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  • legacy (2000-10-26) - 88(2)R

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  • legacy (2000-10-25) - 225

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  • legacy (2000-10-25) - 288b

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  • legacy (2000-10-25) - 288a

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  • certificate-change-of-name-company (2000-10-18) - CERTNM

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  • incorporation-company (2000-09-18) - NEWINC

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