About

Registered Number: 04881316
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2019 (1 year and 10 months ago)
Registered Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL

 

Conplement International Ltd was registered on 29 August 2003, it's status is listed as "Dissolved". There is one director listed as Hising, Ulla Birgitta for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HISING, Ulla Birgitta 02 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lars Stefan Hising/
1948-10
Individual person with significant control Swedish/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23/07/2019 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 07/05/2019 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 29/04/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 13/09/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 11/09/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/09/2017 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 11/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 21/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 24/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2008 00:00:00?.ToLongDateString()
363s - Annual Return 26/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 20/10/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 20/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2004 00:00:00?.ToLongDateString()
363s - Annual Return 16/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/09/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 10/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 29/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.