Compila Limited

Company Name	Compila Limited
Company Status	Dissolved
Company Number	03918257
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 2 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Michele Lau
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2021(21 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 13 September 2022)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Az 85284

Director Name	Nicholas Anthony Daddario
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2021(21 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 13 September 2022)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Az 85284

Director Name	Andrew William Bowall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Computer Programmer
Correspondence Address	286 Godstone Road Whyteleafe Surrey CR3 0BA

Director Name	Patricia Anne Mackenzie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	57 Frankswood Avenue Orpington Kent BR5 1BN

Secretary Name	Patricia Anne Mackenzie
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	57 Frankswood Avenue Orpington Kent BR5 1BN

Director Name	Mr Harvey Edward Raybould
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(6 months, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 12 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Ruskin Walk Bromley Kent BR2 8EP

Secretary Name	Mr Harvey Edward Raybould
Nationality	British
Status	Resigned
Appointed	09 August 2000(6 months, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 12 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Ruskin Walk Bromley Kent BR2 8EP

Director Name	Mr Sebastian De Lemos
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Mr James Leslie Shutler
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Mr Richard Anthony Winslow
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(17 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Mr Simon Martin Conyers
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(17 years, 10 months after company formation)
Appointment Duration	10 months (resigned 09 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Mr Jonathan Ying Kit Wong
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	compila.tel

Location

Registered Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Harvey Edward Raybould 100.00% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£17,535
Current Liabilities	£37,659

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2022	First Gazette notice for voluntary strike-off (1 page)
16 June 2022	Application to strike the company off the register (1 page)
7 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
1 October 2021	Appointment of Michele Lau as a director on 1 October 2021 (2 pages)
1 October 2021	Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021 (1 page)
1 October 2021	Appointment of Nick Daddario as a director on 1 October 2021 (2 pages)
1 October 2021	Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021 (1 page)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
4 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
2 March 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
18 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
9 October 2018	Appointment of Mr Jonathan Ying Kit Wong as a director on 9 October 2018 (2 pages)
9 October 2018	Termination of appointment of Simon Martin Conyers as a director on 9 October 2018 (1 page)
14 June 2018	Termination of appointment of Jonathan Ying Kit Wong as a director on 14 June 2018 (1 page)
14 June 2018	Termination of appointment of Jonathan Ying Kit Wong as a director on 14 June 2018 (1 page)
14 June 2018	Termination of appointment of Jonathan Ying Kit Wong as a director on 14 June 2018 (1 page)
16 February 2018	Director's details changed for Mr Simon Martin Conyers on 5 February 2018 (2 pages)
5 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
23 November 2017	Accounts for a dormant company made up to 28 February 2017 (10 pages)
23 November 2017	Accounts for a dormant company made up to 28 February 2017 (10 pages)
6 July 2017	Appointment of Mr Richard Anthony Winslow as a director on 5 July 2017 (2 pages)
6 July 2017	Termination of appointment of Sebastian De Lemos as a director on 5 July 2017 (1 page)
6 July 2017	Termination of appointment of Sebastian De Lemos as a director on 5 July 2017 (1 page)
6 July 2017	Appointment of Mr Richard Anthony Winslow as a director on 5 July 2017 (2 pages)
25 May 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
25 May 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
25 April 2017	Accounts for a small company made up to 28 February 2016 (22 pages)
25 April 2017	Accounts for a small company made up to 28 February 2016 (22 pages)
15 February 2017	Compulsory strike-off action has been discontinued (1 page)
15 February 2017	Compulsory strike-off action has been discontinued (1 page)
14 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
4 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (3 pages)
4 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (3 pages)
7 January 2016	Director's details changed for Mr James Shutler on 7 January 2016 (2 pages)
7 January 2016	Registered office address changed from Paragon House 113-114 Buckingham Avenue Slough Berkshire SL1 4PF United Kingdom to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from Paragon House 113-114 Buckingham Avenue Slough Berkshire SL1 4PF United Kingdom to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 7 January 2016 (1 page)
7 January 2016	Director's details changed for Mr James Shutler on 7 January 2016 (2 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
3 December 2015	Appointment of Mr James Shutler as a director on 28 October 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
3 December 2015	Appointment of Mr James Shutler as a director on 28 October 2015 (3 pages)
6 May 2015	Appointment of Mr Sebastian De Lemos as a director on 12 March 2015 (2 pages)
6 May 2015	Registered office address changed from Chiselhurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH to Paragon House 113-114 Buckingham Avenue Slough Berkshire SL1 4PF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Harvey Edward Raybould as a secretary on 12 March 2015 (1 page)
6 May 2015	Termination of appointment of Harvey Edward Raybould as a secretary on 12 March 2015 (1 page)
6 May 2015	Registered office address changed from Chiselhurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH to Paragon House 113-114 Buckingham Avenue Slough Berkshire SL1 4PF on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Chiselhurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH to Paragon House 113-114 Buckingham Avenue Slough Berkshire SL1 4PF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Harvey Edward Raybould as a director on 12 March 2015 (1 page)
6 May 2015	Termination of appointment of Harvey Edward Raybould as a director on 12 March 2015 (1 page)
6 May 2015	Appointment of Mr Sebastian De Lemos as a director on 12 March 2015 (2 pages)
7 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 2 (4 pages)
7 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 2 (4 pages)
7 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 2 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
12 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
12 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
12 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
10 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Harvey Edward Raybould on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Harvey Edward Raybould on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Harvey Edward Raybould on 3 February 2010 (2 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
8 September 2009	Appointment terminated director andrew bowall (1 page)
8 September 2009	Appointment terminated director andrew bowall (1 page)
18 March 2009	Return made up to 03/02/09; full list of members (3 pages)
18 March 2009	Return made up to 03/02/09; full list of members (3 pages)
24 December 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
24 December 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
28 February 2008	Return made up to 03/02/08; full list of members (4 pages)
28 February 2008	Return made up to 03/02/08; full list of members (4 pages)
3 January 2008	Total exemption full accounts made up to 28 February 2007 (6 pages)
3 January 2008	Total exemption full accounts made up to 28 February 2007 (6 pages)
12 June 2007	Return made up to 03/02/07; full list of members (2 pages)
12 June 2007	Return made up to 03/02/07; full list of members (2 pages)
9 January 2007	Total exemption full accounts made up to 28 February 2006 (6 pages)
9 January 2007	Total exemption full accounts made up to 28 February 2006 (6 pages)
31 March 2006	Return made up to 03/02/06; full list of members (7 pages)
31 March 2006	Return made up to 03/02/06; full list of members (7 pages)
20 December 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
20 December 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
8 March 2005	Return made up to 03/02/05; full list of members (7 pages)
8 March 2005	Return made up to 03/02/05; full list of members (7 pages)
16 July 2004	Total exemption full accounts made up to 29 February 2004 (6 pages)
16 July 2004	Total exemption full accounts made up to 29 February 2004 (6 pages)
15 March 2004	Return made up to 03/02/04; full list of members (7 pages)
15 March 2004	Return made up to 03/02/04; full list of members (7 pages)
30 December 2003	Total exemption full accounts made up to 28 February 2003 (6 pages)
30 December 2003	Total exemption full accounts made up to 28 February 2003 (6 pages)
7 March 2003	Return made up to 03/02/03; full list of members (7 pages)
7 March 2003	Return made up to 03/02/03; full list of members (7 pages)
4 August 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
4 August 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
7 March 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2001	Total exemption full accounts made up to 28 February 2001 (5 pages)
19 July 2001	Total exemption full accounts made up to 28 February 2001 (5 pages)
22 February 2001	Return made up to 03/02/01; full list of members (6 pages)
22 February 2001	Return made up to 03/02/01; full list of members (6 pages)
30 August 2000	Registered office changed on 30/08/00 from: 57 frankswood avenue orpington kent BR5 1BN (1 page)
30 August 2000	Registered office changed on 30/08/00 from: 57 frankswood avenue orpington kent BR5 1BN (1 page)
15 August 2000	Secretary resigned;director resigned (1 page)
15 August 2000	Secretary resigned;director resigned (1 page)
15 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
11 February 2000	New secretary appointed;new director appointed (2 pages)
11 February 2000	New secretary appointed;new director appointed (2 pages)
3 February 2000	Incorporation (14 pages)
3 February 2000	Incorporation (14 pages)

Compila Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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