Komplete Business Systems Limited

Company Name	Komplete Business Systems Limited
Company Status	Dissolved
Company Number	05906187
Category	Private Limited Company
Incorporation Date	15 August 2006(17 years, 8 months ago)
Dissolution Date	27 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kenneth Stevenson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2013(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Base Victoria Road Dartford DA1 5FS

Director Name	Dominique Louise Rundle
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Buckhole Farm Cottage Cooling Road Rochester Kent ME3 8SE

Director Name	Mr John Bolton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	173 Mill Street East Malling West Malling Kent ME19 6BW

Secretary Name	Ms Sheena Simes
Nationality	British
Status	Resigned
Appointed	05 May 2007(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 2010)
Role	Secretary
Correspondence Address	35 Myrtle Place Dartford Kent DA2 6ER

Director Name	Mr Kenneth James Stevenson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 March 2008(1 year, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Buckhole Farm Cottage Buckhole Lane Cooling Road Rochester ME3 8SE

Director Name	Mr David Patrick D'Arcy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Aerflm Al Ardenford Street Sible Hedinghay Essex CO9 3HY

Director Name	Miss Annalisa Mitchell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(3 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 March 2010)
Role	Digital Office Equipment Supply And Service
Country of Residence	United Kingdom
Correspondence Address	140 Knights Croft New Ash Green Longfield Kent DA3 8HZ

Secretary Name	Miss Sheena Simes
Status	Resigned
Appointed	10 March 2010(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2011)
Role	Company Director
Correspondence Address	57 Windmill Street Gravesend Kent DA12 1BB

Director Name	Ms Michelle Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Windmill Street Gravesend Kent DA12 1BB

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.kompletebusinesssystems.co.uk

Location

Registered Address	Basepoint Victoria Road Dartford DA1 5FS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Shareholders

100 at £1	K. Stephenson 100.00% Ordinary

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

27 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	First Gazette notice for compulsory strike-off (1 page)
30 July 2014	Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB United Kingdom to Basepoint Victoria Road Dartford DA1 5FS on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB United Kingdom to Basepoint Victoria Road Dartford DA1 5FS on 30 July 2014 (1 page)
20 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (3 pages)
20 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (3 pages)
26 June 2013	Termination of appointment of Michelle Smith as a director on 26 June 2013 (1 page)
26 June 2013	Appointment of Mr Kenneth Stevenson as a director on 26 June 2013 (2 pages)
26 June 2013	Termination of appointment of Michelle Smith as a director on 26 June 2013 (1 page)
26 June 2013	Appointment of Mr Kenneth Stevenson as a director on 26 June 2013 (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
31 May 2012	Termination of appointment of David Patrick D'arcy as a director on 1 September 2010 (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Appointment of Miss Michelle Smith as a director on 1 September 2010 (2 pages)
31 May 2012	Termination of appointment of David Patrick D'arcy as a director on 1 September 2010 (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Appointment of Miss Michelle Smith as a director on 1 September 2010 (2 pages)
31 May 2012	Termination of appointment of David Patrick D'arcy as a director on 1 September 2010 (1 page)
31 May 2012	Appointment of Miss Michelle Smith as a director on 1 September 2010 (2 pages)
22 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
23 June 2011	Termination of appointment of Sheena Simes as a secretary (1 page)
23 June 2011	Termination of appointment of Sheena Simes as a secretary (1 page)
31 March 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
31 March 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
2 September 2010	Director's details changed for David Patrick D'arcy on 11 August 2010 (2 pages)
2 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Director's details changed for David Patrick D'arcy on 11 August 2010 (2 pages)
2 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
11 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
11 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
10 March 2010	Appointment of Miss Sheena Simes as a secretary (1 page)
10 March 2010	Appointment of Miss Sheena Simes as a secretary (1 page)
10 March 2010	Termination of appointment of Annalisa Mitchell as a director (1 page)
10 March 2010	Termination of appointment of Annalisa Mitchell as a director (1 page)
10 March 2010	Termination of appointment of Sheena Simes as a secretary (1 page)
10 March 2010	Termination of appointment of Sheena Simes as a secretary (1 page)
25 January 2010	Registered office address changed from Buckhole Farm Cottage Cooling Road High Halstow Rochester Kent ME3 8SE on 25 January 2010 (1 page)
25 January 2010	Registered office address changed from Buckhole Farm Cottage Cooling Road High Halstow Rochester Kent ME3 8SE on 25 January 2010 (1 page)
19 January 2010	Appointment of Miss Annalisa Mitchell as a director (2 pages)
19 January 2010	Appointment of Miss Annalisa Mitchell as a director (2 pages)
1 September 2009	Amended accounts made up to 31 August 2008 (8 pages)
1 September 2009	Amended accounts made up to 31 August 2008 (8 pages)
18 August 2009	Return made up to 15/08/09; full list of members (3 pages)
18 August 2009	Return made up to 15/08/09; full list of members (3 pages)
29 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 February 2009	Appointment terminated director kenneth stevenson (1 page)
27 February 2009	Appointment terminated director kenneth stevenson (1 page)
12 February 2009	Director appointed david patrick d'arcy (1 page)
12 February 2009	Director appointed david patrick d'arcy (1 page)
19 November 2008	Return made up to 15/08/08; full list of members (3 pages)
19 November 2008	Return made up to 15/08/08; full list of members (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
23 May 2008	Registered office changed on 23/05/2008 from 173 mill street east malling kent ME19 6BW (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 173 mill street east malling kent ME19 6BW (1 page)
23 May 2008	Appointment terminated director john bolton (1 page)
23 May 2008	Appointment terminated director john bolton (1 page)
10 March 2008	Director appointed kenneth james stevenson (1 page)
10 March 2008	Director appointed kenneth james stevenson (1 page)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	Return made up to 15/08/07; full list of members (7 pages)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	Return made up to 15/08/07; full list of members (7 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Secretary resigned (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Secretary resigned (1 page)
15 August 2006	Incorporation (9 pages)
15 August 2006	Incorporation (9 pages)

Komplete Business Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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