Established in 2003, Kompas Ltd has its registered office in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the business. There is one director listed as Dar, Natascha for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAR, Natascha | 01 November 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 06 September 2019 | |
LIQ14 - N/A | 06 June 2019 | |
LIQ03 - N/A | 14 November 2018 | |
LIQ03 - N/A | 04 December 2017 | |
AD01 - Change of registered office address | 25 October 2016 | |
RESOLUTIONS - N/A | 19 October 2016 | |
4.20 - N/A | 19 October 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 October 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AA - Annual Accounts | 25 February 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 11 February 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AP03 - Appointment of secretary | 28 November 2013 | |
TM01 - Termination of appointment of director | 28 November 2013 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 26 July 2012 | |
TM02 - Termination of appointment of secretary | 26 July 2012 | |
AA - Annual Accounts | 05 March 2012 | |
AR01 - Annual Return | 06 June 2011 | |
AD01 - Change of registered office address | 11 May 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
AA - Annual Accounts | 10 February 2010 | |
363a - Annual Return | 24 July 2009 | |
AA - Annual Accounts | 16 April 2009 | |
363a - Annual Return | 23 February 2009 | |
363a - Annual Return | 22 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2008 | |
287 - Change in situation or address of Registered Office | 07 May 2008 | |
AA - Annual Accounts | 31 March 2008 | |
AA - Annual Accounts | 28 March 2007 | |
287 - Change in situation or address of Registered Office | 04 January 2007 | |
363s - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 07 February 2006 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 04 November 2004 | |
363s - Annual Return | 30 September 2004 | |
287 - Change in situation or address of Registered Office | 11 February 2004 | |
288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
288a - Notice of appointment of directors or secretaries | 01 June 2003 | |
288a - Notice of appointment of directors or secretaries | 01 June 2003 | |
288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
NEWINC - New incorporation documents | 23 May 2003 |