| Company Name | Completel Headquarters UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04197821 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2001(23 years ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Directors
| Director Name | Lawrence Francis Degeorge |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3131 Casseekey Island Road Jupiter Fl 33477 United States |
| Director Name | James Edward Dovey |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Cherrymore Drive Englewood Colorado 80110 United States |
| Director Name | Paul James Finnegan |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1133 Michigan Avenue Evanston Illinios 60202 United States |
| Secretary Name | James Edward Dovey |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 10 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Cherrymore Drive Englewood Colorado 80110 United States |
| Director Name | Timothy Allen Samples |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 May 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 January 2003) |
| Role | Executive |
| Correspondence Address | 59 Frognal Hampstead London NW3 6YA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Canada Square Canary Wharf London E14 5DS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 4 May 2001 | Secretary resigned (1 page) |
| 4 May 2001 | Director resigned (1 page) |
| 10 April 2001 | Incorporation (13 pages) |