KOMPAS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 04776401
Status Liquidation
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 16 Electric Parade, Seven Kings Road Ilford Essex IG3 8BY to 76 New Cavendish Street London W1G 9TB on 25 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of KOMPAS LTD are www.kompas.co.uk, and www.kompas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Kompas Ltd is a Private Limited Company. The company registration number is 04776401. Kompas Ltd has been working since 23 May 2003. The present status of the company is Liquidation. The registered address of Kompas Ltd is 76 New Cavendish Street London W1g 9tb. . DAR, Natascha is a Secretary of the company. DAR, Nadeem Iftikhar Ahmed is a Director of the company. Secretary DAR, Nadeem Iftikhar Ahmed has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DAR, Natascha has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
DAR, Natascha
Appointed Date: 01 November 2013
Director
DAR, Nadeem Iftikhar Ahmed
Appointed Date: 27 August 2003
53 years old

Resigned Directors

Secretary
DAR, Nadeem Iftikhar Ahmed
Resigned: 01 January 2012
Appointed Date: 23 May 2003
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003
Director
DAR, Natascha
Resigned: 01 November 2013
Appointed Date: 23 May 2003
52 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003

KOMPAS LTD Events

25 Oct 2016
Registered office address changed from 16 Electric Parade, Seven Kings Road Ilford Essex IG3 8BY to 76 New Cavendish Street London W1G 9TB on 25 October 2016
19 Oct 2016
Statement of affairs with form 4.19
19 Oct 2016
Appointment of a voluntary liquidator
19 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-07
16 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 25,000
...
... and 36 more events
01 Jun 2003
New director appointed
01 Jun 2003
New secretary appointed
27 May 2003
Secretary resigned
27 May 2003
Director resigned
23 May 2003
Incorporation

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