| Company Name | Complex UK Limited |
|---|---|
| Directors | Mark Norman Conway Hellyar and Mark Richardson |
| Company Status | Dissolved |
| Company Number | 04494168 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2002(21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Norman Conway Hellyar |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rockwood House Haslemere Road Whitley Brook GU8 5PU |
| Director Name | Mark Richardson |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Timbers Cottage London Road Send Surrey GU23 7JU |
| Secretary Name | Jane Hellyar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Rockwood House Haslemere Road Witley Brook Surrey GU8 5PU |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,925 |
| Current Liabilities | £31,403 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 August 2007 | Dissolved (1 page) |
|---|---|
| 14 May 2007 | Completion of winding up (1 page) |
| 29 December 2006 | Order of court to wind up (1 page) |
| 31 October 2006 | Return made up to 24/07/06; full list of members
|
| 22 December 2005 | Director's particulars changed (1 page) |
| 25 October 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Secretary's particulars changed (1 page) |
| 31 August 2005 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 26 August 2004 | Return made up to 24/07/04; full list of members
|
| 15 May 2004 | Registered office changed on 15/05/04 from: 37 warren street london W1T 6AD (1 page) |
| 31 July 2003 | Resolutions
|
| 31 July 2003 | Return made up to 24/07/03; full list of members (5 pages) |
| 21 January 2003 | Ad 09/01/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 4 December 2002 | New director appointed (3 pages) |
| 4 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | New secretary appointed (2 pages) |
| 24 July 2002 | Incorporation (21 pages) |