About

Registered Number: 03553851
Date of Incorporation: 27/04/1998 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 04/10/2011 (10 years and 7 months ago)
Registered Address: 9 Wimpole Street, London, W1G 9SG

 

Complete Industries Ltd was founded on 27 April 1998 and are based in the United Kingdom, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Kintor Development Inc for the company in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINTOR DEVELOPMENT INC 28 June 1999 20 September 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 October 2011
GAZ1(A) - First notification of strike-off in London Gazette) 21 June 2011
DS01 - Striking off application by a company 09 June 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 14 June 2010
CH02 - Change of particulars for corporate director 14 June 2010
CH04 - Change of particulars for corporate secretary 14 June 2010
CH02 - Change of particulars for corporate director 14 June 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 05 May 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 10 October 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 03 November 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 19 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2005
287 - Change in situation or address of Registered Office 17 June 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 27 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 06 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
363a - Annual Return 05 May 2002
363(353) - N/A 05 May 2002
AA - Annual Accounts 24 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2001
287 - Change in situation or address of Registered Office 13 July 2001
363a - Annual Return 04 May 2001
AA - Annual Accounts 06 February 2001
363a - Annual Return 30 May 2000
288c - Notice of change of directors or secretaries or in their particulars 25 May 2000
288c - Notice of change of directors or secretaries or in their particulars 25 May 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
353 - Register of members 06 March 2000
287 - Change in situation or address of Registered Office 06 March 2000
RESOLUTIONS - N/A 18 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2000
123 - Notice of increase in nominal capital 18 January 2000
AA - Annual Accounts 03 November 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
363a - Annual Return 03 June 1999
395 - Particulars of a mortgage or charge 25 February 1999
225 - Change of Accounting Reference Date 31 December 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
287 - Change in situation or address of Registered Office 20 November 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
225 - Change of Accounting Reference Date 07 July 1998
287 - Change in situation or address of Registered Office 07 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
NEWINC - New incorporation documents 27 April 1998

Mortgages & Charges

Description Date Status Charge by
Trade finance security assignment 16 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.