Company NameKompany Ltd
Company StatusDissolved
Company Number04299447
CategoryPrivate Limited Company
Incorporation Date4 October 2001(22 years, 6 months ago)
Dissolution Date27 July 2004 (19 years, 9 months ago)

Directors

Director NameAndrew Wilson
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address48 Cromwell Close
Acton
London
W3 6BN
Secretary NameMitchell Gary Prather
NationalityBritish
StatusClosed
Appointed01 August 2003(1 year, 10 months after company formation)
Appointment Duration12 months (closed 27 July 2004)
RoleCompany Director
Correspondence Address34c Pandora Road
London
NW6 1TT
Secretary NameJonathan Philip Christopher Chauncy
NationalityBritish
StatusResigned
Appointed04 October 2001(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address96 Green Lane
Walton On Thames
Surrey
KT12 5EU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 October 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 October 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address20 Peek House
Eastcheap
London
EC3M 1EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004First Gazette notice for voluntary strike-off (1 page)
4 March 2004Application for striking-off (1 page)
28 September 2003New secretary appointed (2 pages)
28 September 2003Secretary resigned (1 page)
12 August 2003Compulsory strike-off action has been discontinued (1 page)
11 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 April 2003First Gazette notice for compulsory strike-off (1 page)
13 September 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
13 December 2001New secretary appointed (2 pages)
13 December 2001New director appointed (2 pages)
11 December 2001Director resigned (1 page)
11 December 2001Secretary resigned (1 page)
4 October 2001Incorporation (17 pages)