KOMPLETT DATA UK LIMITED

Key Data

Status

Dissolved

Company No.

04016396

Incorporation date

15/06/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/06/2000)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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01/12/2010

Application to strike the company off the register

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03/10/2010

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

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07/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

20/06/2010

Register(s) moved to registered inspection location

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20/06/2010

Register inspection address has been changed

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24/10/2009

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

View PDF (1 pages)

29/06/2009

Secretary appointed ovalsec LIMITED

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29/06/2009

Appointment Terminated Secretary hillgate secretarial LIMITED

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16/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

19/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

29/07/2008

Appointment Terminated Director gyrid skalleberg

View PDF (2 pages)

29/07/2008

Appointment Terminated Director eric sandtro

View PDF (1 pages)

29/07/2008

Director appointed ole vinje

View PDF (1 pages)

29/07/2008

Secretary appointed per haavard evensen

View PDF (1 pages)

15/07/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

08/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

11/09/2007

Return made up to 16/06/07; full list of members

View PDF (5 pages)

12/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

12/09/2006

Resolutions

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12/09/2006

Resolutions

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10/07/2006

Return made up to 16/06/06; full list of members

View PDF (5 pages)

10/07/2006

Director resigned

View PDF (1 pages)

11/07/2005

Return made up to 16/06/05; full list of members

View PDF (6 pages)

30/05/2005

Director's particulars changed

View PDF (1 pages)

21/02/2005

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

View PDF (1 pages)

09/12/2004

Secretary's particulars changed

View PDF (1 pages)

09/12/2004

Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS

View PDF (1 pages)

27/06/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

27/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

Director resigned

View PDF (1 pages)

20/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

26/06/2003

Return made up to 16/06/03; full list of members

View PDF (6 pages)

26/06/2003

Director's particulars changed

View PDF (1 pages)

26/06/2003

Director's particulars changed

View PDF (1 pages)

26/06/2003

Director's particulars changed

View PDF (1 pages)

14/04/2003

Total exemption small company accounts made up to 2002-12-31

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27/03/2003

Location of register of members

View PDF (1 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

07/07/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

20/08/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

01/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

01/07/2001

Ad 21/06/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

01/07/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

01/07/2001

Secretary resigned

View PDF (1 pages)

01/07/2001

Director resigned

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

27/06/2000

Certificate of change of name

View PDF (2 pages)

15/06/2000

Incorporation

View PDF (21 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
OVALSEC LIMITED	Nominee Secretary	26/06/2009 - Present	1478
HILLGATE SECRETARIAL LIMITED	Corporate Secretary	16/06/2000 - 26/06/2009	86
Skalleberg, Gyrid	Director	01/06/2004 - 01/04/2008	1
Evensen, Per Haavard	Secretary	01/04/2008 - Present	-
Vinje, Ole	Director	01/04/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KOMPLETT DATA UK LIMITED

KOMPLETT DATA UK LIMITED is an(a) Dissolved company incorporated on 15/06/2000 with the registered office located at 6th Floor, One London Wall, London EC2Y 5EB. 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 KOMPLETT DATA UK LIMITED?

KOMPLETT DATA UK LIMITED is currently Dissolved. It was registered on 15/06/2000 and dissolved on 28/03/2011.

Where is KOMPLETT DATA UK LIMITED located?

KOMPLETT DATA UK LIMITED is registered at 6th Floor, One London Wall, London EC2Y 5EB.

What does KOMPLETT DATA UK LIMITED do?

KOMPLETT DATA UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KOMPLETT DATA UK LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.