About

Registered Number: 04776401
Date of Incorporation: 23/05/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2019 (4 years and 7 months ago)
Registered Address: 76 New Cavendish Street, London, W1G 9TB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAR, Natascha 01 November 2013 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.