Kompas Ltd

Company Name	Kompas Ltd
Company Status	Dissolved
Company Number	04776401
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)
Dissolution Date	6 September 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Nadeem Iftikhar Ahmed Dar
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2003(3 months after company formation)
Appointment Duration	16 years (closed 06 September 2019)
Role	Architectural Assist
Country of Residence	England
Correspondence Address	122 Primrose Avenue Romford Essex RM6 4PR

Secretary Name	Mrs Natascha Dar
Status	Closed
Appointed	01 November 2013(10 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 06 September 2019)
Role	Company Director
Correspondence Address	122 Primrose Avenue Chadwell Heath Romford Essex RM6 4PR

Director Name	Mrs Natascha Dar
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Marketing Ecconomist
Country of Residence	United Kingdom
Correspondence Address	122 Primrose Avenue Romford Essex RM6 4PR

Secretary Name	Mr Nadeem Iftikhar Ahmed Dar
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Architectural Assist
Country of Residence	England
Correspondence Address	122 Primrose Avenue Romford Essex RM6 4PR

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	kompas.uk.com

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

25k at £1	Nadeem Dar 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,600
Current Liabilities	£78,339

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

6 September 2019	Final Gazette dissolved following liquidation (1 page)
6 June 2019	Return of final meeting in a creditors' voluntary winding up (24 pages)
14 November 2018	Liquidators' statement of receipts and payments to 6 October 2018 (26 pages)
4 December 2017	Liquidators' statement of receipts and payments to 6 October 2017 (20 pages)
4 December 2017	Liquidators' statement of receipts and payments to 6 October 2017 (20 pages)
25 October 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 (2 pages)
25 October 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 (2 pages)
19 October 2016	Statement of affairs with form 4.19 (7 pages)
19 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-07 (1 page)
19 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-07 (1 page)
19 October 2016	Statement of affairs with form 4.19 (7 pages)
19 October 2016	Appointment of a voluntary liquidator (1 page)
19 October 2016	Appointment of a voluntary liquidator (1 page)
16 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 25,000 (4 pages)
16 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 25,000 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 25,000 (4 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 25,000 (4 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 25,000 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 25,000 (4 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 25,000 (4 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 25,000 (4 pages)
28 November 2013	Appointment of Mrs Natascha Dar as a secretary (2 pages)
28 November 2013	Appointment of Mrs Natascha Dar as a secretary (2 pages)
28 November 2013	Termination of appointment of Natascha Dar as a director (1 page)
28 November 2013	Termination of appointment of Natascha Dar as a director (1 page)
16 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
26 July 2012	Termination of appointment of Nadeem Dar as a secretary (1 page)
26 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
26 July 2012	Termination of appointment of Nadeem Dar as a secretary (1 page)
5 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Registered office address changed from 10 Electric Parade Seven Kings Road Ilford Essex IG3 8BY on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from 10 Electric Parade Seven Kings Road Ilford Essex IG3 8BY on 11 May 2011 (1 page)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 July 2010	Director's details changed for Nadeem Dar on 17 May 2010 (2 pages)
1 July 2010	Director's details changed for Nadeem Dar on 17 May 2010 (2 pages)
1 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Natascha Dar on 17 May 2010 (2 pages)
1 July 2010	Director's details changed for Natascha Dar on 17 May 2010 (2 pages)
10 February 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
10 February 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
24 July 2009	Return made up to 17/05/09; full list of members (3 pages)
24 July 2009	Return made up to 17/05/09; full list of members (3 pages)
16 April 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
16 April 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
23 February 2009	Return made up to 17/05/08; full list of members (3 pages)
23 February 2009	Return made up to 17/05/08; full list of members (3 pages)
22 December 2008	Return made up to 17/05/07; full list of members (3 pages)
22 December 2008	Return made up to 17/05/07; full list of members (3 pages)
19 June 2008	Director and secretary's change of particulars / nadeem dar / 18/06/2008 (1 page)
19 June 2008	Director's change of particulars / natascha dar / 18/06/2008 (1 page)
19 June 2008	Director's change of particulars / natascha dar / 18/06/2008 (1 page)
19 June 2008	Director and secretary's change of particulars / nadeem dar / 18/06/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 122 primrose avenue chadwell heath romford essex RM6 4PR (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 122 primrose avenue chadwell heath romford essex RM6 4PR (1 page)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
28 March 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
28 March 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
4 January 2007	Registered office changed on 04/01/07 from: 3 east park close chadwell heath romford essex RM6 6XX (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 3 east park close chadwell heath romford essex RM6 6XX (1 page)
24 May 2006	Return made up to 17/05/06; full list of members (7 pages)
24 May 2006	Return made up to 17/05/06; full list of members (7 pages)
7 February 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
7 February 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
24 May 2005	Return made up to 17/05/05; full list of members (7 pages)
24 May 2005	Return made up to 17/05/05; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
30 September 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2004	Registered office changed on 11/02/04 from: 66 roman road ilford IG1 2PA (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 66 roman road ilford IG1 2PA (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
1 June 2003	New secretary appointed (2 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
23 May 2003	Incorporation (13 pages)
23 May 2003	Incorporation (13 pages)

Kompas Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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