About

Registered Number: 04776401
Date of Incorporation: 23/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2019 (2 years ago)
Registered Address: 76 New Cavendish Street, London, W1G 9TB

 

Based in London, Kompas Ltd was founded on 23 May 2003, it's status is listed as "Dissolved". We don't know the number of employees at Kompas Ltd. This business has only one director listed at Companies House.

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.