COMPSEC K & R LIMITED
Overview
| Company Name | COMPSEC K & R LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02969709 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPSEC K & R LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COMPSEC K & R LIMITED located?
| Registered Office Address | 823 Salisbury House 29 Finsbury Circus EC2M 5QQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPSEC K & R LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for COMPSEC K & R LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Michael Rohde on Aug 30, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of John Lindegaard as a director on Jul 28, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Michael Rohde as a director on Jul 28, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of COMPSEC K & R LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROHDE, Michael | Secretary | 823 Salisbury House 29 Finsbury Circus EC2M 5QQ London | British | 107347080001 | ||||||
| LINDEGAARD, John | Director | 823 Salisbury House 29 Finsbury Circus EC2M 5QQ London | England | Danish | 192077190001 | |||||
| PETERSEN, Per Krogh | Director | Humlevej 16 8240 Risskov Denmark | Denmark | Danish | 24891520001 | |||||
| ROHDE, Michael | Director | 823 Salisbury House 29 Finsbury Circus EC2M 5QQ London | England | Danish | 192077110001 | |||||
| BERTELSEN, Kristian | Secretary | 36 George Leybourne House Fletcher Street E1 8HW London | Danish | 77659250001 | ||||||
| CHRISTENSEN, Christian Bay | Secretary | Banff House Flat 6 Glenmore Road NW3 4DG London | British | 66120060002 | ||||||
| KRISTOFFERSON, Jan | Secretary | Flat T 120 Lawrence Wharf SE16 1EJ Rotherhithe Street London | Danish | 40413170001 | ||||||
| MOHLENBERG, Pia | Secretary | 16 Windsor Court King & Queen Wharf SE16 5SJ London | Danish | 66120050002 | ||||||
| PETERSON, Christian | Secretary | 35 Edmont Cote Argyle Road W13 0HQ Ealing | Danish | 89863340001 | ||||||
| STROHBEHN, Dorit | Secretary | 2 Floor Flat 56 Delancey Street NW1 7RY London | British | 107347150001 | ||||||
| VILLUMSEN, Jens | Secretary | Flat T 121 Lawrence Wharf 303 Rotherhithe Street SE16 1EJ London | British | 65023380001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ANDERSEN, Finn | Director | 55 Queen Of Denmark Court SE16 1TB London | Danish | 66120080001 | ||||||
| BROBERG JOHANSEN, Soren | Director | Flat 121 Lawrence Wharf Rotherhithe Street SE16 1EJ London | Danish | 44035050001 | ||||||
| KRISTOFFERSON, Jan | Director | Flat T 120 Lawrence Wharf SE16 1EJ Rotherhithe Street London | Danish | 40413170001 | ||||||
| LUND, Jens | Director | Flat T 98 Lawrence Wharf 273/801 Rotherhithe Street SE16 1EJ London | British | 50879180001 | ||||||
| STORM, Winnie | Director | 55 Huddlestone Road Forest Gate E7 0AW London | Danish | 69313540002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of COMPSEC K & R LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Per Krogh Petersen | Apr 06, 2016 | 823 Salisbury House 29 Finsbury Circus EC2M 5QQ London | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0