Company NameComplement Consulting Limited
Company StatusDissolved
Company Number06650337
CategoryPrivate Limited Company
Incorporation Date18 July 2008(15 years, 9 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePaul Andrew
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOnslow House 62 Broomfield Road
Chelmsford
CM1 1SW
Director NameMr Michael Dennis Goulding
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOnslow House 62 Broomfield Road
Chelmsford
CM1 1SW
Director NameMr Christopher John Barrett
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2010(1 year, 11 months after company formation)
Appointment Duration6 years, 3 months (closed 01 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOnslow House 62 Broomfield Road
Chelmsford
CM1 1SW

Contact

Websitecomplement-consulting.co.uk

Location

Registered AddressOnslow House
62 Broomfield Road
Chelmsford
CM1 1SW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Shareholders

100 at £1Vicis Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£38,967
Cash£22,129
Current Liabilities£75,518

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
29 July 2016Application to strike the company off the register (3 pages)
7 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 January 2016Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
10 August 2015Registered office address changed from Studio 18 the Ivories Northampton Street London N1 2HY to Onslow House 62 Broomfield Road Chelmsford CM1 1SW on 10 August 2015 (1 page)
10 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
7 August 2015Director's details changed for Mr Christopher John Barrett on 18 July 2015 (2 pages)
7 August 2015Director's details changed for Paul Andrew on 18 July 2015 (2 pages)
21 November 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(5 pages)
24 April 2014Director's details changed for Mr Christopher John Barrett on 14 March 2014 (2 pages)
29 October 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 October 2013Director's details changed for Mr Michael Dennis Goulding on 24 October 2013 (2 pages)
1 October 2013Registered office address changed from Studio 20 the Ivories Northampton Street London N1 2HY England on 1 October 2013 (1 page)
1 October 2013Registered office address changed from Studio 20 the Ivories Northampton Street London N1 2HY England on 1 October 2013 (1 page)
18 September 2013Registered office address changed from Studio 18 the Ivories Northampton Street London N1 2HY England on 18 September 2013 (1 page)
2 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
(5 pages)
8 April 2013Registered office address changed from Studio 20 the Ivories 6-8 Northampton Street London N1 2HY England on 8 April 2013 (1 page)
8 April 2013Registered office address changed from Studio 20 the Ivories 6-8 Northampton Street London N1 2HY England on 8 April 2013 (1 page)
27 November 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 July 2012Director's details changed for Mr Michael Dennis Goulding on 23 July 2012 (2 pages)
23 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
16 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 January 2012Director's details changed for Mr Michael Dennis Goulding on 22 November 2011 (2 pages)
21 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 August 2010Change of name notice (1 page)
10 August 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-09
(1 page)
4 August 2010Appointment of Mr Christopher John Barrett as a director (2 pages)
20 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
20 July 2010Director's details changed for Paul Andrew on 17 July 2010 (2 pages)
2 February 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 October 2009Registered office address changed from Studio 2, the Ivories Northampton Street London N1 2HY on 17 October 2009 (1 page)
29 July 2009Return made up to 18/07/09; full list of members (3 pages)
5 December 2008Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
18 July 2008Incorporation (16 pages)