COMPU-MK LIMITED

Key Data

Status

Dissolved

Company No.

00150161

Incorporation date

15/04/1918

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1986)

29/03/2016

Final Gazette dissolved via voluntary strike-off

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12/01/2016

First Gazette notice for voluntary strike-off

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04/01/2016

Application to strike the company off the register

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14/12/2015

Statement by Directors

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14/12/2015

Statement of capital on 2015-12-14

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14/12/2015

Solvency Statement dated 14/12/15

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14/12/2015

Resolutions

View PDF (1 pages)

11/12/2015

Termination of appointment of Susan Louise Jenner as a director on 2015-11-06

View PDF (1 pages)

06/08/2015

Director's details changed for Mr Stuart Nicholas Corbin on 2015-03-01

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17/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

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10/06/2015

Director's details changed for Mr Peter Thorn on 2015-03-01

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29/04/2015

Director's details changed for Ms Susan Louise Jenner on 2015-03-01

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29/04/2015

Secretary's details changed for Ms Susan Louise Jenner on 2015-03-01

View PDF (1 pages)

25/02/2015

Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2015-02-25

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02/02/2015

Accounts for a dormant company made up to 2014-12-31

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24/07/2014

Accounts for a dormant company made up to 2013-12-31

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11/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (6 pages)

13/11/2013

Termination of appointment of Darryl Clarke as a director

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06/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (7 pages)

07/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

09/11/2012

Statement of company's objects

View PDF (2 pages)

09/11/2012

Resolutions

View PDF (14 pages)

06/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (7 pages)

21/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

12/12/2011

Secretary's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

12/12/2011

Director's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

11/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

22/07/2011

Director's details changed for Mr Stuart Nicholas Corbin on 2011-07-12

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (7 pages)

07/04/2011

Termination of appointment of Nicholas Harding as a director

View PDF (1 pages)

29/03/2011

Appointment of Peter Thorn as a director

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25/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

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18/05/2010

Accounts for a dormant company made up to 2009-12-31

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11/01/2010

Termination of appointment of Wayne Lee as a director

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06/01/2010

Appointment of Nicholas David Harding as a director

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11/12/2009

Appointment of Mr Darryl John Clarke as a director

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26/11/2009

Registered office address changed from First Floor,the Quadrangle 180 Wardour Street London. W1A 4YG on 2009-11-26

View PDF (1 pages)

10/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

17/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

07/11/2008

Appointment terminated director corrina cooper

View PDF (1 pages)

06/06/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

14/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

16/01/2008

New director appointed

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07/01/2008

Director resigned

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01/11/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

23/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (1 pages)

18/09/2006

Director resigned

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06/06/2006

Return made up to 06/06/06; full list of members

View PDF (3 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

27/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

07/06/2005

Return made up to 06/06/05; full list of members

View PDF (3 pages)

14/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

08/06/2004

Return made up to 06/06/04; full list of members

View PDF (3 pages)

01/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

06/06/2003

Return made up to 06/06/03; full list of members

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05/03/2003

Accounts for a dormant company made up to 2002-12-31

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08/01/2003

New director appointed

View PDF (1 pages)

03/01/2003

Director resigned

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02/01/2003

New director appointed

View PDF (1 pages)

07/06/2002

Return made up to 06/06/02; no change of members

View PDF (2 pages)

22/03/2002

Accounts for a dormant company made up to 2001-12-31

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25/06/2001

Return made up to 06/06/01; full list of members

View PDF (3 pages)

23/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

13/12/2000

Certificate of change of name

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01/12/2000

New director appointed

View PDF (1 pages)

22/09/2000

Accounts for a dormant company made up to 1999-12-31

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30/06/2000

Return made up to 06/06/00; no change of members

View PDF (6 pages)

31/08/1999

Accounts for a dormant company made up to 1998-12-31

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02/07/1999

Return made up to 06/06/99; full list of members

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03/04/1999

New secretary appointed

View PDF (2 pages)

03/04/1999

Secretary resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

New director appointed

View PDF (2 pages)

15/06/1998

Return made up to 06/06/98; full list of members

View PDF (7 pages)

30/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

25/06/1997

Return made up to 06/06/97; full list of members

View PDF (7 pages)

17/06/1997

Resolutions

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17/06/1997

Resolutions

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14/03/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

22/07/1996

Director resigned

View PDF (1 pages)

01/07/1996

Return made up to 06/06/96; full list of members

View PDF (7 pages)

02/05/1996

Accounts for a dormant company made up to 1995-12-31

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13/12/1995

New director appointed

View PDF (4 pages)

03/10/1995

Accounts for a dormant company made up to 1994-12-31

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13/06/1995

Return made up to 06/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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30/06/1994

Accounts for a dormant company made up to 1993-12-31

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16/06/1994

Return made up to 06/06/94; no change of members

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23/07/1993

Director resigned;new director appointed

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14/06/1993

Return made up to 06/06/93; no change of members

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18/05/1993

Accounts for a dormant company made up to 1992-12-31

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30/03/1993

Certificate of change of name

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28/02/1993

Registered office changed on 28/02/93 from: greater london house hampstead road london NW1 7SD

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02/02/1993

Director resigned;new director appointed

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25/06/1992

Accounts for a dormant company made up to 1991-12-31

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25/06/1992

Return made up to 06/06/92; full list of members

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16/06/1991

Accounts for a dormant company made up to 1990-12-31

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16/06/1991

Return made up to 06/06/91; no change of members

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07/12/1990

Registered office changed on 07/12/90 from: 100 avenue road london NW3 3TP

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07/12/1990

Director resigned;new director appointed

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02/11/1990

Accounts for a dormant company made up to 1989-12-31

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02/11/1990

Return made up to 01/06/90; no change of members

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15/10/1990

Secretary resigned;new secretary appointed

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21/08/1989

Return made up to 08/06/87; full list of members

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28/06/1989

Accounts for a dormant company made up to 1988-12-31

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28/06/1989

Resolutions

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28/06/1989

Return made up to 08/06/89; full list of members

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21/02/1989

Registered office changed on 21/02/89 from: 5 prince's gate london SW7 1QN

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19/02/1989

Accounts for a dormant company made up to 1987-12-31

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12/12/1988

Secretary resigned;new secretary appointed

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07/07/1988

Return made up to 14/06/88; no change of members

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08/02/1988

Accounts made up to 1986-12-31

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11/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/09/1986

Full accounts made up to 1985-12-31

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06/09/1986

Return made up to 01/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jenner, Susan Louise	Director	31/12/2002 - 06/11/2015	201
Kendall, Andrew Edward	Director	31/12/2002 - 18/09/2006	176
Clarke, Darryl John	Director	02/12/2009 - 12/11/2013	193
Thorn, Peter	Director	23/03/2011 - Present	244
Russell, Angela	Director	06/12/1995 - 31/07/1998	205

Persons with Significant Control

No PSC data available.

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Description

About COMPU-MK LIMITED

COMPU-MK LIMITED is an(a) Dissolved company incorporated on 15/04/1918 with the registered office located at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPU-MK LIMITED?

COMPU-MK LIMITED is currently Dissolved. It was registered on 15/04/1918 and dissolved on 29/03/2016.

Where is COMPU-MK LIMITED located?

COMPU-MK LIMITED is registered at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG.

What does COMPU-MK LIMITED do?

COMPU-MK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPU-MK LIMITED?

The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.