Company NameOffice Complete UK Limited
Company StatusDissolved
Company Number03698043
CategoryPrivate Limited Company
Incorporation Date20 January 1999(25 years, 3 months ago)
Dissolution Date13 November 2001 (22 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSam Bonnier
Date of BirthJuly 1959 (Born 64 years ago)
NationalitySwedish
StatusClosed
Appointed20 January 1999(same day as company formation)
RoleCompany Director
Correspondence AddressStjarnvagen 19 18134
Lindingo
Sweden
Director NameClaes Brannas
Date of BirthJune 1963 (Born 60 years ago)
NationalitySwedish
StatusClosed
Appointed20 January 1999(same day as company formation)
RoleManaging Director
Correspondence AddressStarrangsringen 18 11550
Stockholm
Foreign
Director NameStefan Widenfelt
Date of BirthFebruary 1959 (Born 65 years ago)
NationalitySwedish
StatusClosed
Appointed20 January 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBrahegatan 60 11455
Stockholm
Foreign
Secretary NameSt Johns Square Secretaries Limited (Corporation)
StatusClosed
Appointed20 January 1999(same day as company formation)
Correspondence Address78 Hatton Garden
London
EC1N 8JA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 January 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 January 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Pannell Kerr Forster
New Garden House
78 Hatton Garden
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001First Gazette notice for compulsory strike-off (1 page)
9 February 2000Return made up to 20/01/00; full list of members (7 pages)
17 May 1999Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
24 February 1999Ad 20/01/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
8 February 1999New secretary appointed (2 pages)
8 February 1999Secretary resigned (1 page)
8 February 1999Director resigned (1 page)
8 February 1999New director appointed (2 pages)
8 February 1999New director appointed (2 pages)
8 February 1999New director appointed (2 pages)
20 January 1999Incorporation (20 pages)