| Company Name | So Complete Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04542965 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2002(21 years, 7 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81222 | Specialised cleaning services |
Directors
| Director Name | Nicholas Michael Gasson |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2002(2 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingodm |
| Correspondence Address | 5 Porthelow Close Orpington Kent BR6 9XU |
| Director Name | Mr Simon Leslie Gasson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2002(2 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Starts Hill Road Orpington Kent BR6 7AP |
| Secretary Name | Christine Joan Gasson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2002(2 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 23 February 2016) |
| Role | Company Director |
| Correspondence Address | 64 Starts Hill Road Farnborough Orpington Kent BR6 7AP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Exhibition House 4 Wellbrook Road Farnborough Orpington Kent BR6 7AB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicholas Gasson 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Gasson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2015 | Application to strike the company off the register (3 pages) |
| 27 November 2015 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 28 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Director's details changed for Mr Simon Leslie Gasson on 27 September 2013 (2 pages) |
| 27 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Director's details changed for Mr Simon Leslie Gasson on 27 September 2013 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 14 December 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 20 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 17 October 2008 | Director's change of particulars / simon gasson / 17/10/2008 (2 pages) |
| 17 October 2008 | Director's change of particulars / simon gasson / 17/10/2008 (2 pages) |
| 17 October 2008 | Director's change of particulars / simon gasson / 17/10/2008 (2 pages) |
| 17 October 2008 | Director's change of particulars / simon gasson / 17/10/2008 (2 pages) |
| 10 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 4 June 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 4 June 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 26 October 2006 | Director's particulars changed (1 page) |
| 26 October 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 29 June 2006 | Accounts for a dormant company made up to 31 January 2006 (7 pages) |
| 29 June 2006 | Accounts for a dormant company made up to 31 January 2006 (7 pages) |
| 26 October 2005 | Return made up to 24/09/05; full list of members
|
| 26 October 2005 | Return made up to 24/09/05; full list of members
|
| 20 July 2005 | Accounts for a dormant company made up to 31 January 2005 (7 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 31 January 2005 (7 pages) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 425 crofton road locksbottom farnborough orpington kent BR6 8NL (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 425 crofton road locksbottom farnborough orpington kent BR6 8NL (1 page) |
| 14 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 January 2004 (7 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 January 2004 (7 pages) |
| 27 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 17 October 2002 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 17 October 2002 | New director appointed (1 page) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New director appointed (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: so clean cleaning & support services LTD 425 crofton road locksbottom orpington kent BR6 8NL (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: so clean cleaning & support services LTD 425 crofton road locksbottom orpington kent BR6 8NL (1 page) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 24 September 2002 | Incorporation (6 pages) |
| 24 September 2002 | Incorporation (6 pages) |