Company NameK2 Complete Media Limited
Company StatusDissolved
Company Number03874391
CategoryPrivate Limited Company
Incorporation Date5 November 1999(24 years, 6 months ago)
Dissolution Date4 November 2003 (20 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameDavid Paul Anthony Stockton Parish
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1999(same day as company formation)
RoleManaging Director
Correspondence Address113 Royce Building
31 Wenlock Road
London
N1 7SH
Secretary NameKatie Joanna Stockton-Parish
NationalityBritish
StatusClosed
Appointed05 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address113 Royce Building
31 Wenlock Road
London
N1 7SH
Director NameMCS Directors Limited (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence AddressSuite 116 Lonsdale House
52 Blucher Street
Birmingham
West Midlands
B1 1QU
Secretary NameMidlands Company Services Limited (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence AddressSuite 116 Lonsdale House
52 Blucher Street
Birmingham
B1 1QU

Location

Registered Address113 Royle Building
31 Wenlock Road
London
N1 7SH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End05 April

Filing History

4 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003First Gazette notice for compulsory strike-off (1 page)
4 February 2002Return made up to 05/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 October 2001Registered office changed on 28/10/01 from: second floor 149 blackstock road london N4 2JS (1 page)
29 November 2000Return made up to 05/11/00; full list of members (6 pages)
4 October 2000Accounting reference date extended from 30/11/00 to 05/04/01 (1 page)
24 November 1999New secretary appointed (2 pages)
24 November 1999Registered office changed on 24/11/99 from: midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham B1 1QU (1 page)
24 November 1999New director appointed (2 pages)
11 November 1999Director resigned (1 page)