| Company Name | Complete Building Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06949806 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2009(14 years, 10 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Jonathan Backer |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2010(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 June 2012) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22c Brookfield Road London E9 5AH |
| Director Name | Mr Louis Backer |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2010(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 June 2012) |
| Role | Exhibition Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Field End Field End Remenham Hill Henley-On-Thames Oxfordshire RG9 3EG |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
| Director Name | Mr Anthony Stephen Bones |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2010(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 October 2011) |
| Role | Plumber/Heating |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Sherbrooke House Bonner Road London E2 9NE |
Location
| Registered Address | First Floor 24-26 Fournier Street London E1 6QE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Shareholders
| 333 at £1 | Anthony Bones 33.33% Ordinary |
|---|---|
| 333 at £1 | Jonathan Backer 33.33% Ordinary |
| 333 at £1 | Louis Backer 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,084 |
| Cash | £2,023 |
| Current Liabilities | £3,991 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2012 | Application to strike the company off the register (3 pages) |
| 23 February 2012 | Application to strike the company off the register (3 pages) |
| 21 October 2011 | Termination of appointment of Anthony Stephen Bones as a director on 13 October 2011 (1 page) |
| 21 October 2011 | Termination of appointment of Anthony Bones as a director (1 page) |
| 12 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Statement of capital following an allotment of shares on 10 December 2009
|
| 30 April 2010 | Statement of capital following an allotment of shares on 10 December 2009
|
| 15 January 2010 | Appointment of Mr Jonathan Backer as a director (2 pages) |
| 15 January 2010 | Appointment of Mr Jonathan Backer as a director (2 pages) |
| 15 January 2010 | Appointment of Mr Anthony Bones as a director (2 pages) |
| 15 January 2010 | Appointment of Mr Louis Backer as a director (2 pages) |
| 15 January 2010 | Appointment of Mr Louis Backer as a director (2 pages) |
| 15 January 2010 | Appointment of Mr Anthony Bones as a director (2 pages) |
| 2 July 2009 | Appointment terminated director peter valaitis (1 page) |
| 2 July 2009 | Appointment Terminated Director peter valaitis (1 page) |
| 1 July 2009 | Incorporation (13 pages) |
| 1 July 2009 | Incorporation (13 pages) |