Complete Exhibitions & Design Limited

Company Name	Complete Exhibitions & Design Limited
Director	Bridget Elizabeth Benchettab
Company Status	Liquidation
Company Number	05217089
Category	Private Limited Company
Incorporation Date	27 August 2004(19 years, 8 months ago)
Previous Names	True Dimension Ltd and Complete Exhibitions Limited

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	Mrs Bridget Elizabeth Benchettab
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 February 2005(5 months, 2 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Exhibition Stand Organiser
Country of Residence	Britain
Correspondence Address	10 The Roseberys Epsom Surrey KT18 5JB

Secretary Name	Paul Philip Keen
Nationality	British
Status	Current
Appointed	14 February 2005(5 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	Grey Willows Hayes Lane Compton Dundon Somerton Somerset TA11 6PB

Director Name	Mohammed Benchettab
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	9a Worple Road Epsom Surrey KT18 5EW

Secretary Name	Bridget Elizabeth Benchettab
Nationality	British
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	9a Worple Road Epsom Surrey KT18 5EW

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	complete-exhibitions.com
Email address	[email protected]
Telephone	020 86642220
Telephone region	London

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£24,052
Cash	£2,421
Current Liabilities	£83,262

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	10 September 2016 (overdue)

Filing History

9 November 2017	Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 (2 pages)
30 November 2016	Liquidators' statement of receipts and payments to 5 November 2016 (10 pages)
17 November 2015	Resignation of a liquidator (1 page)
17 November 2015	Liquidators statement of receipts and payments to 6 November 2015 (8 pages)
17 November 2015	Appointment of a voluntary liquidator (1 page)
17 November 2015	Liquidators statement of receipts and payments to 6 November 2015 (8 pages)
17 November 2015	Liquidators' statement of receipts and payments to 6 November 2015 (8 pages)
15 October 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 June 2015	Registered office address changed from Unit 7 Beddington Cross Croydon Surrey CR0 4XH to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 2 June 2015 (2 pages)
2 June 2015	Registered office address changed from Unit 7 Beddington Cross Croydon Surrey CR0 4XH to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 2 June 2015 (2 pages)
2 June 2015	Appointment of a voluntary liquidator (1 page)
2 June 2015	Statement of affairs with form 4.19 (6 pages)
25 March 2015	Company name changed complete exhibitions LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
24 September 2009	Return made up to 27/08/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 October 2008	Return made up to 27/08/08; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Return made up to 27/08/07; full list of members (2 pages)
25 March 2007	Registered office changed on 25/03/07 from: maria house, 35 millers road brighton east sussex BN1 5NP (1 page)
8 September 2006	Return made up to 27/08/06; full list of members (2 pages)
11 April 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
10 April 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
1 September 2005	Return made up to 27/08/05; full list of members (3 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New director appointed (2 pages)
7 January 2005	Company name changed true dimension LTD\certificate issued on 07/01/05 (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2004	Ad 27/08/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Director resigned (1 page)
27 August 2004	Incorporation (10 pages)

Complete Exhibitions & Design Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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