COMPILA LIMITED
Company is dissolved
General Information
NAME
COMPILA LIMITED
COMPANY NUMBER
03918257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/02/2000
(24 years and 10 months old)
WEBSITE
www.compila.tel
CONFIRMATION STATEMENT MADE UP TO
03/02/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAYES
UB3 1HA
5th Floor, The Shipping Building
Old Vinyl Factory
Hayes
UB3 1HA
UB3 1HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON INTERNET GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPILA LIMITED | Company is dissolved | View Report |
| PARAGON INTERNET GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPILA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 08/10/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 08/10/2024 | New Board Member Michele Lau (928727081) Appointed |
Credit Risk Overview
Want to learn more about COMPILA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPILA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPILA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1969 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 08/10/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 08/10/2024 | New Board Member Michele Lau (928727081) Appointed |
| 11/04/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 11/04/2024 | New Board Member Michele Lau (928727081) Appointed |
| 22/02/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 22/02/2024 | New Board Member Michele Lau (928727081) Appointed |
| 07/02/2024 | New Board Member Michele Lau (928727081) Appointed |
| 24/01/2024 | New Board Member Michele Lau (928727081) Appointed |
| 23/01/2024 | New Board Member Michele Lau (928727081) Appointed |
| 25/12/2023 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 07/12/2023 | New Board Member Michele Lau (928727081) Appointed |
| 24/10/2023 | New Board Member Nick Daddario (928400340) Appointed |
| 24/10/2023 | New Board Member Michele Lau (928727081) Appointed |
| 13/10/2022 | New Board Member Michele Lau (928727081) Appointed |
| 13/10/2022 | New Board Member Nick Daddario (928400340) Appointed |
| 22/09/2022 | New Board Member Michele Lau (928727081) Appointed |
| 30/06/2022 | New Confirmation Statement filed |
| 05/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 05/10/2021 | Richard Anthony Winslow (919008123) has left the board |
| 05/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 05/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 05/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 05/10/2021 | Richard Anthony Winslow (919008123) has left the board |
| 05/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 05/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 18/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 07/03/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 11/10/2018 | Simon Martin Conyers (924103299) has left the board |
| 11/10/2018 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 18/06/2018 | Jonathan Ying Kit Wong (922496484) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 13/12/2017 | James Leslie Shutler (918459593) has left the board |
| 13/12/2017 | New Board Member Simon Martin Conyers (924103299) Appointed |
| 13/12/2017 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 26/11/2017 | New Accounts filed |
| 09/07/2017 | Sebastian De Lemos (909654181) has left the board |
| 09/07/2017 | New Board Member Richard Anthony Winslow (919008123) Appointed |
| 28/04/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member James Leslie Shutler (918459593) Appointed |
| 18/01/2016 | James Shutler (920287823) has left the board |
| 11/01/2016 | Change in Reg. Office |
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