| Company Name | Conplex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08887203 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
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 Narjes Towhidlow |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 22 December 2014(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | Islamic Republic Of Iran |
| Correspondence Address | 3rd Floor 33 Lowndes Street London SW1X 9HX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mrs Amtul Saleem Akhtar |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Middle Way Harrow Middlesex HA3 7EG |
Location
| Registered Address | Park View 183-189 The Vale London W3 7RW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Narjes Towhidlow 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 20 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 20 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Appointment of Mrs Narjes Towhidlow as a director on 22 December 2014 (2 pages) |
| 20 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Appointment of Mrs Narjes Towhidlow as a director on 22 December 2014 (2 pages) |
| 22 December 2014 | Termination of appointment of Amtul Saleem Akhtar as a director on 22 December 2014 (1 page) |
| 22 December 2014 | Termination of appointment of Amtul Saleem Akhtar as a director on 22 December 2014 (1 page) |
| 6 October 2014 | Appointment of Mrs Amtul Saleem Akhtar as a director on 11 February 2014 (2 pages) |
| 6 October 2014 | Appointment of Mrs Amtul Saleem Akhtar as a director on 11 February 2014 (2 pages) |
| 10 June 2014 | Current accounting period shortened from 28 February 2015 to 30 November 2014 (1 page) |
| 10 June 2014 | Current accounting period shortened from 28 February 2015 to 30 November 2014 (1 page) |
| 1 April 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 1 April 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 March 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 March 2014 (1 page) |
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|