| Company Name | The Complicity Team Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04126240 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2000(23 years, 4 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jason Anthony Cox |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Battersby Road Catford London SE6 1SA |
| Secretary Name | Tracy Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2008(7 years after company formation) |
| Appointment Duration | 5 years, 2 months (closed 19 March 2013) |
| Role | Company Director |
| Correspondence Address | 72 Coventry Road Tonbridge Kent TN10 4QF |
| Secretary Name | Angelite Veronica Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Gibbon Road Nunhead London SE15 3XL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Gorman Darby & Co 74 Chancery Lane London WC2A 1AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | Application to strike the company off the register (3 pages) |
| 27 November 2012 | Application to strike the company off the register (3 pages) |
| 15 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-02-15
|
| 15 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-02-15
|
| 13 February 2012 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 January 2010 | Director's details changed for Jason Anthony Cox on 1 October 2009 (2 pages) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Jason Anthony Cox on 1 October 2009 (2 pages) |
| 21 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 January 2010 | Director's details changed for Jason Anthony Cox on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from c/o gorman darby &co 74 chancery lane london WC2A 1AD (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from c/o gorman darby &co 74 chancery lane london WC2A 1AD (1 page) |
| 2 April 2009 | Location of register of members (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from c/o darby twyman jones 427 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 2 April 2009 | Location of debenture register (1 page) |
| 2 April 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 2 April 2009 | Location of register of members (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from c/o darby twyman jones 427 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 2 April 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 2 April 2009 | Location of debenture register (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 February 2008 | Secretary appointed tracy pearson (2 pages) |
| 28 February 2008 | Appointment Terminated Secretary angelite thompson (1 page) |
| 28 February 2008 | Secretary appointed tracy pearson (2 pages) |
| 28 February 2008 | Appointment terminated secretary angelite thompson (1 page) |
| 4 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 1 December 2007 | Director's particulars changed (1 page) |
| 1 December 2007 | Director's particulars changed (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 36 bruton street london W1J 6QZ (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 36 bruton street london W1J 6QZ (1 page) |
| 29 December 2006 | Return made up to 15/12/06; full list of members (6 pages) |
| 29 December 2006 | Return made up to 15/12/06; full list of members (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
| 29 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 January 2004 | Return made up to 15/12/03; full list of members
|
| 8 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 2 July 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 2 July 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 March 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 6 March 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 5 February 2001 | Secretary resigned (1 page) |
| 5 February 2001 | Secretary resigned (1 page) |
| 5 February 2001 | New secretary appointed (2 pages) |
| 5 February 2001 | New secretary appointed (2 pages) |
| 5 February 2001 | Director resigned (1 page) |
| 5 February 2001 | Director resigned (1 page) |
| 2 February 2001 | New director appointed (2 pages) |
| 2 February 2001 | New director appointed (2 pages) |
| 15 December 2000 | Incorporation (17 pages) |
| 15 December 2000 | Incorporation (17 pages) |