Company NameCompendium Corporation Limited
Company StatusDissolved
Company Number03697491
CategoryPrivate Limited Company
Incorporation Date19 January 1999(25 years, 3 months ago)
Dissolution Date25 September 2001 (22 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameStella Chime
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1999(same day as company formation)
RoleI.T.Consultant
Correspondence Address4 St Johns Park Mansions
Pemberton Gardens
London
N19 5RU
Secretary NameOliver Chime
NationalityBritish
StatusClosed
Appointed22 January 1999(3 days after company formation)
Appointment Duration2 years, 8 months (closed 25 September 2001)
RoleCompany Director
Correspondence Address4 St Johns Park Mansions
London
N19 5RP
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address4 St Johns Park Mansion
London
N19 5RP
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London

Financials

Year2014
Turnover£2,424
Net Worth-£5,383
Cash£2,024
Current Liabilities£352

Accounts

Latest Accounts31 January 2000 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

25 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2001First Gazette notice for voluntary strike-off (1 page)
26 April 2001Application for striking-off (1 page)
20 November 2000Full accounts made up to 31 January 2000 (12 pages)
25 May 2000Return made up to 19/01/00; full list of members (6 pages)
21 March 2000New director appointed (2 pages)
25 February 1999New secretary appointed (2 pages)
25 February 1999Secretary resigned (1 page)
25 February 1999New director appointed (2 pages)
25 February 1999Registered office changed on 25/02/99 from: suite 21604 72 new bond street london W1Y 9DD (1 page)
25 February 1999Director resigned (1 page)
19 January 1999Incorporation (14 pages)