Dissolved
Dissolved 2014-02-15
Free data on 57M+ companies
Home > England & Wales Companies > COMPENSATE (UK) LTD
Company Information for COMPENSATE (UK) LTD
MAIDSTONE, KENT, ME16,
|
Company Registration Number
 05821822 Private Limited Company
Dissolved 2014-02-15 |
Company Overview
About Compensate (uk) Ltd
COMPENSATE (UK) LTD was founded on 2006-05-18 and had its registered office in Maidstone. The company was dissolved on the 2014-02-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COMPENSATE (UK) LTD | |
| Legal Registered Office | |
| MAIDSTONE KENT | |
Filing Information
| Company Number | 05821822 | |
|---|---|---|
| Date formed | 2006-05-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2014-02-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 16:33:33 |
| Companies House |
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of COMPENSATE (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GULFAM ASIF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOHAIL KHAN |
Company Secretary | ||
ARSHAD ALI |
Company Secretary | ||
SAJID AMIN |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EQUITABLE CAR HIRE LTD | Director | 2007-08-08 | CURRENT | 2006-05-18 | Dissolved 2013-09-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 16 SLAITHWAITE ROAD DEWSBURY WEST YORKSHIRE WF12 9DL UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 13/08/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 2ND FLOOR 26 MARKET PLACE DEWSBURY WEST YORKSHIRE WF13 1DQ | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/05/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SOHAIL KHAN | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 18/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 26 MARKET PLACE DEWSBURY WEST YORKSHIRE WF13 1DQ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARSHAD ALI | |
| AP03 | SECRETARY APPOINTED MR SOHAIL KHAN | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 277 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4HS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to COMPENSATE (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-09-06 |
| Proposal to Strike Off | 2012-03-06 |
| Proposal to Strike Off | 2011-05-31 |
Fines / Sanctions
No fines or sanctions have been issued against COMPENSATE (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPENSATE (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of COMPENSATE (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for COMPENSATE (UK) LTD
Income
Government Income
We have not found government income sources for COMPENSATE (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as COMPENSATE (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPENSATE (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | COMPENSATE (UK) LIMITED | Event Date | 2013-09-03 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA , on 11 November 2013 at 2.00 pm and 2.15 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company shall be disposed of. Any Member or Creditor is entitled to and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 103 Scotney Gardens, St Peters Street, Maidstone, Kent, ME16 0GT not later than 12.00 noon on the business day preceding the Meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 14 September 2012. Mansoor Mubarik, (IP No. 9667) of Capital Books, (UK) Limited , 103 Scotney Gardens, St. Peters Street, Maidstone, Kent, ME16 0GT . Further details contact: Mansoor Mubarik, Email: mail@capital-books.co.uk . Tel: 01622 754 927 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COMPENSATE (UK) LTD | Event Date | 2012-03-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COMPENSATE (UK) LTD | Event Date | 2011-05-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPENSATE (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMPENSATE (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.