Company NameComplet-E (UK) Limited
Company StatusDissolved
Company Number03918892
CategoryPrivate Limited Company
Incorporation Date3 February 2000(24 years, 2 months ago)
Dissolution Date29 January 2002 (22 years, 2 months ago)
Previous NameTrushelfco (No.2594) Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRolf Wiedmann
Date of BirthDecember 1947 (Born 76 years ago)
NationalitySwiss
StatusClosed
Appointed10 May 2000(3 months after company formation)
Appointment Duration1 year, 8 months (closed 29 January 2002)
RoleFinancial Officer
Correspondence AddressSonnmattweg 4
Werdenberg
9470
Switzerland
Secretary NameTrusec Limited (Corporation)
StatusClosed
Appointed03 February 2000(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address14 St Mary's Court
Tingewick
Buckingham
Bucks
MK18 4RE
Director NameFrank Burmeister
Date of BirthMarch 1967 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed22 February 2000(2 weeks, 5 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 10 May 2000)
RoleLawyer
Correspondence Address4 Coleman Fields
London
N1 7AG
Director NameAndrew Charles Johnson
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2000(2 weeks, 5 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 10 May 2000)
RoleSolicitor
Correspondence Address282 Shakespeare Tower
Barbican
London
EC2Y 8DR
Director NameRonan Pearse McDonald
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2000(3 months after company formation)
Appointment Duration6 months, 1 week (resigned 16 November 2000)
RoleCompany Director
Correspondence Address41 Redan Street
London
W14 0AB

Location

Registered Address35 Basinghall Street
London
EC2V 5DB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth-£120,764
Cash£3,039
Current Liabilities£134,746

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001First Gazette notice for voluntary strike-off (1 page)
10 August 2001Application for striking-off (1 page)
16 March 2001Return made up to 03/02/01; full list of members (6 pages)
12 March 2001Full accounts made up to 31 December 2000 (10 pages)
30 November 2000Director resigned (1 page)
30 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
3 August 2000Accounting reference date shortened from 28/02/01 to 31/12/00 (2 pages)
30 May 2000Director resigned (1 page)
30 May 2000New director appointed (2 pages)
30 May 2000New director appointed (2 pages)
30 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
30 May 2000Director resigned (1 page)
3 March 2000Director resigned (1 page)
3 March 2000Director resigned (1 page)
28 February 2000Company name changed trushelfco (no.2594) LIMITED\certificate issued on 29/02/00 (2 pages)
3 February 2000Incorporation (19 pages)