COMPLETE INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

03553851

Incorporation date

26/04/1998

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1998)

03/10/2011

Final Gazette dissolved via voluntary strike-off

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20/06/2011

First Gazette notice for voluntary strike-off

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08/06/2011

Application to strike the company off the register

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15/09/2010

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

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13/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

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13/06/2010

Director's details changed for Av Directors Limited on 2009-10-01

View PDF (1 pages)

13/06/2010

Secretary's details changed for H C Secretaries Ltd on 2009-10-01

View PDF (1 pages)

13/06/2010

Director's details changed for Aldenham Services Limited on 2009-10-01

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19/10/2009

Total exemption small company accounts made up to 2008-12-31

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04/05/2009

Return made up to 27/04/09; full list of members

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30/04/2009

Director's Change of Particulars / aldenham services LIMITED / 01/05/2009 / HouseName/Number was: , now: hamels consultants; Street was: 1ST floor 2 mill street, now: 9 wimpole street; Area was: mayfair, now: ; Post Code was: W1S 2AT, now: W1G 9SG

View PDF (1 pages)

30/04/2009

Director's Change of Particulars / av directors LIMITED / 01/05/2009 / HouseName/Number was: , now: hamels consultants; Street was: 1ST floor, now: 9 wimpole street; Area was: 2 mill street, now: ; Post Town was: mayfair, now: london; Region was: london, now: ; Post Code was: W1S 2AT, now: W1G 9SG

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23/10/2008

Total exemption small company accounts made up to 2007-12-31

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09/10/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

26/11/2007

Return made up to 27/04/07; full list of members

View PDF (7 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

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01/01/2007

Total exemption small company accounts made up to 2005-12-31

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12/06/2006

Return made up to 27/04/06; full list of members

View PDF (7 pages)

18/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/06/2005

Registered office changed on 17/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT

View PDF (1 pages)

18/05/2005

Return made up to 27/04/05; full list of members

View PDF (7 pages)

26/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/06/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/05/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

24/09/2002

Director resigned

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04/05/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

04/05/2002

Location of register of members address changed

View PDF (0 pages)

23/12/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/07/2001

Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE

View PDF (1 pages)

03/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

29/05/2000

Return made up to 27/04/00; full list of members

View PDF (11 pages)

24/05/2000

Director's particulars changed

View PDF (1 pages)

24/05/2000

Director's particulars changed

View PDF (1 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

05/03/2000

Location of register of members

View PDF (1 pages)

05/03/2000

Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB

View PDF (1 pages)

17/01/2000

Ad 06/09/99--------- £ si 99000@1=99000 £ ic 1000/100000

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17/01/2000

Resolutions

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17/01/2000

£ nc 1000/500000 06/09/99

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

15/09/1999

New director appointed

View PDF (2 pages)

02/06/1999

Return made up to 27/04/99; full list of members

View PDF (8 pages)

24/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

30/12/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

19/11/1998

New secretary appointed

View PDF (2 pages)

19/11/1998

Ad 18/11/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

Director resigned

View PDF (1 pages)

19/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/11/1998

Registered office changed on 20/11/98 from: ibex house baker street weybridge surrey KT13 8AH

View PDF (1 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

06/07/1998

Registered office changed on 07/07/98 from: suite 19562 72 new bond street london W1Y 9DD

View PDF (1 pages)

03/07/1998

Secretary resigned

View PDF (1 pages)

03/07/1998

Director resigned

View PDF (1 pages)

03/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	27/04/1998 - 30/06/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	27/04/1998 - 30/06/1998	5474
JD SECRETARIAT LIMITED	Corporate Secretary	18/11/1998 - 31/01/2000	235
H C SECRETARIES LTD	Corporate Secretary	31/01/2000 - Present	15
ALDENHAM SERVICES LIMITED	Corporate Director	18/11/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About COMPLETE INDUSTRIES LIMITED

COMPLETE INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 26/04/1998 with the registered office located at 9 Wimpole Street, London, W1G 9SG. 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 COMPLETE INDUSTRIES LIMITED?

COMPLETE INDUSTRIES LIMITED is currently Dissolved. It was registered on 26/04/1998 and dissolved on 03/10/2011.

Where is COMPLETE INDUSTRIES LIMITED located?

COMPLETE INDUSTRIES LIMITED is registered at 9 Wimpole Street, London, W1G 9SG.

What does COMPLETE INDUSTRIES LIMITED do?

COMPLETE INDUSTRIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COMPLETE INDUSTRIES LIMITED?

The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.