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COMPOUND PHOTONICS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 05574885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- FLETCHER, Jeremy Peter Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-27
- Age Of Company 2005-09-27 18 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Compound Photonics Group Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- ETTONDOO LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2023-10-11
- Last Date: 2022-09-27
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COMPOUND PHOTONICS LIMITED Company Description
- COMPOUND PHOTONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05574885. Its current trading status is "live". It was registered 2005-09-27. It was previously called ETTONDOO LIMITED. It has declared SIC or NACE codes as "72190". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at 2Nd Floor 110 Cannon Street .
Get COMPOUND PHOTONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compound Photonics Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2005-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-in-administration-extension-of-period (2024-04-27) - AM19
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liquidation-in-administration-progress-report (2024-04-27) - AM10
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liquidation-in-administration-result-creditors-meeting (2024-04-27) - AM07
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termination-director-company-with-name-termination-date (2024-04-17) - TM01
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liquidation-in-administration-progress-report (2024-03-23) - AM10
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liquidation-in-administration-proposals (2023-04-27) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-06) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-03-03) - AM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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change-person-director-company-with-change-date (2022-10-24) - CH01
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change-account-reference-date-company-previous-extended (2022-09-23) - AA01
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accounts-with-accounts-type-full (2022-04-22) - AA
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gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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change-person-director-company-with-change-date (2021-10-18) - CH01
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change-to-a-person-with-significant-control (2021-10-18) - PSC05
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accounts-with-accounts-type-full (2021-04-16) - AA
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change-to-a-person-with-significant-control (2021-01-08) - PSC05
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mortgage-satisfy-charge-full (2020-03-12) - MR04
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-full (2019-02-20) - AA
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accounts-with-accounts-type-full (2019-10-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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accounts-with-accounts-type-full (2018-01-08) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01
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accounts-with-accounts-type-full (2017-02-09) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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confirmation-statement-with-updates (2016-10-11) - CS01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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move-registers-to-sail-company-with-new-address (2015-10-19) - AD03
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change-sail-address-company-with-new-address (2015-10-19) - AD02
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termination-secretary-company-with-name-termination-date (2015-05-11) - TM02
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accounts-with-accounts-type-full (2015-01-28) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-small (2013-10-31) - AA
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auditors-resignation-company (2013-02-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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change-person-director-company-with-change-date (2012-10-11) - CH01
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accounts-with-accounts-type-small (2012-09-10) - AA
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accounts-with-accounts-type-small (2012-01-02) - AA
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accounts-amended-with-made-up-date (2012-01-02) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA
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change-person-secretary-company-with-change-date (2011-03-28) - CH03
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change-person-director-company-with-change-date (2011-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-26) - AD01
keyboard_arrow_right 2010
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legacy (2010-01-13) - MG01
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resolution (2010-06-17) - RESOLUTIONS
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termination-secretary-company-with-name (2010-08-24) - TM02
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appoint-person-secretary-company-with-name (2010-08-31) - AP03
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change-registered-office-address-company-with-date-old-address (2010-09-02) - AD01
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legacy (2010-09-06) - MG02
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change-person-director-company-with-change-date (2010-11-01) - CH01
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legacy (2010-09-07) - MG01
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termination-director-company-with-name (2010-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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resolution (2010-09-06) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-06-15) - 88(2)
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legacy (2009-06-12) - 288b
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legacy (2009-05-12) - 88(2)
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legacy (2009-06-12) - 288a
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legacy (2009-03-23) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-12-04) - AA
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legacy (2009-09-09) - 287
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legacy (2009-03-26) - 88(2)
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legacy (2009-09-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-22) - 288c
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legacy (2008-11-06) - 88(2)
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accounts-with-accounts-type-small (2008-12-22) - AA
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resolution (2008-01-09) - RESOLUTIONS
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legacy (2008-01-09) - 123
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legacy (2008-01-09) - 88(2)R
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legacy (2008-02-05) - 88(2)R
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legacy (2008-02-06) - 88(2)R
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legacy (2008-02-06) - 287
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legacy (2008-02-07) - 88(2)O
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legacy (2008-04-18) - 88(2)
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legacy (2008-11-05) - 88(2)
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legacy (2008-10-24) - 88(2)
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legacy (2008-10-21) - 363a
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legacy (2008-05-12) - 88(3)
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legacy (2008-05-12) - 88(2)
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legacy (2008-05-07) - 88(2)
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legacy (2008-09-22) - 88(2)
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-01-10) - CERTNM
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resolution (2007-01-11) - RESOLUTIONS
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legacy (2007-01-11) - 122
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legacy (2007-01-11) - 88(2)R
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legacy (2007-05-04) - 88(2)R
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legacy (2007-04-02) - 225
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legacy (2007-05-16) - 287
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accounts-with-accounts-type-small (2007-07-18) - AA
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legacy (2007-11-16) - 363a
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legacy (2006-01-09) - 288a
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legacy (2006-01-18) - 123
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certificate-change-of-name-company (2006-04-21) - CERTNM
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legacy (2006-01-18) - 288a
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legacy (2006-05-03) - 287
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legacy (2006-12-09) - 403a
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legacy (2006-12-28) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-15) - CERTNM
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legacy (2005-12-07) - 395
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legacy (2005-12-28) - 288a
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legacy (2005-12-28) - 288b
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legacy (2005-12-28) - 122
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resolution (2005-12-28) - RESOLUTIONS
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legacy (2005-12-28) - 88(2)R
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incorporation-company (2005-09-27) - NEWINC