COMPLETE PLUS LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 08564919
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 64301 - Activities of investment trusts, 64305 - Activities of property unit trusts
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of COMPLETE PLUS LTD are www.completeplus.co.uk, and www.complete-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Plus Ltd is a Private Limited Company. The company registration number is 08564919. Complete Plus Ltd has been working since 11 June 2013. The present status of the company is Active. The registered address of Complete Plus Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. The cash in hand is £10000k. It is £0k against last year. . NEREA LEGAL SERVICE LTD. is a Secretary of the company. MANICAVASAGAR, Mylvaganam is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Non-specialised wholesale trade".


complete plus Key Finiance

LIABILITIES n/a
CASH £10000k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NEREA LEGAL SERVICE LTD.
Appointed Date: 23 July 2014
Director
MANICAVASAGAR, Mylvaganam
Appointed Date: 11 July 2014
83 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 11 July 2014
Appointed Date: 11 June 2013
Director
KHAN, Waris
Resigned: 11 July 2014
Appointed Date: 11 June 2013
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 11 July 2014
Appointed Date: 11 June 2013

Persons With Significant Control

Mr. Vladimir Konvalinka
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control as a member of a firm

COMPLETE PLUS LTD Events

24 Mar 2017
Accounts for a dormant company made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
11 Mar 2016
Accounts for a dormant company made up to 30 June 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10,000,000
07 Aug 2014
Registered office address changed from 145-157 St. John Street London EC1V 4PW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 August 2014
...
... and 7 more events
11 Jul 2014
Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 11 July 2014
11 Jul 2014
Appointment of Mr Mylvaganam Manicavasagar as a director
01 Jul 2014
Accounts for a dormant company made up to 30 June 2014
23 Jun 2014
Annual return made up to 20 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23
11 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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