Company NameComplete Morocco Limited
DirectorRachid Dahmaz
Company StatusActive - Proposal to Strike off
Company Number07445423
CategoryPrivate Limited Company
Incorporation Date19 November 2010(10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Rachid Dahmaz
Date of BirthNovember 1962 (Born 58 years ago)
NationalityMoroccan
StatusCurrent
Appointed18 November 2013(3 years after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceMorocco
Correspondence Address2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
Secretary NameJp Secretarial Services Limited (Corporation)
StatusCurrent
Appointed18 November 2013(3 years after company formation)
Appointment Duration7 years, 3 months
Correspondence Address2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
Director NameMiss Jacqueline Louise Bedlow
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMiles House Beech Avenue
Effingham
Surrey
KT24 5PJ

Contact

Websitewww.completemorocco.com/
Email address[email protected]
Telephone01225 706665
Telephone regionBath

Location

Registered Address2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Rachid Dahmaz
100.00%
Ordinary

Financials

Year2014
Net Worth-£54,371
Cash£38,775
Current Liabilities£37,237

Accounts

Latest Accounts31 October 2018 (2 years, 4 months ago)
Next Accounts Due31 October 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return19 November 2019 (1 year, 3 months ago)
Next Return Due31 December 2020 (overdue)

Filing History

28 November 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
3 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
21 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
17 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(3 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 January 2014Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(3 pages)
27 November 2013Statement of capital following an allotment of shares on 18 November 2013
  • GBP 2
(3 pages)
27 November 2013Termination of appointment of Jacqueline Bedlow as a director (1 page)
27 November 2013Registered office address changed from Miles House Beech Avenue Effingham Surrey KT24 5PJ on 27 November 2013 (1 page)
27 November 2013Appointment of Mr Rachid Dahmaz as a director (2 pages)
26 November 2013Appointment of Jp Secretarial Services Limited as a secretary (2 pages)
26 November 2013Previous accounting period shortened from 30 April 2014 to 31 October 2013 (1 page)
29 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
24 August 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 July 2012Previous accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
7 April 2012Compulsory strike-off action has been discontinued (1 page)
5 April 2012Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)