COMPLEX INSTALL LTD
LONDON POLISH CENTRE SHOP LTD

Hellopages » Greater London » Haringey » N22 6LL

Company number 09301079
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 28B GLADSTONE AVENUE, LONDON, ENGLAND, N22 6LL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Registered office address changed from 48 Churchfield Road London W3 6DL England to 28B Gladstone Avenue London N22 6LL on 18 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of COMPLEX INSTALL LTD are www.complexinstall.co.uk, and www.complex-install.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Complex Install Ltd is a Private Limited Company. The company registration number is 09301079. Complex Install Ltd has been working since 07 November 2014. The present status of the company is Active. The registered address of Complex Install Ltd is 28b Gladstone Avenue London England N22 6ll. . KAKOL, Jacek is a Director of the company. Director RUSINEK, Jozef Franciszek has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
KAKOL, Jacek
Appointed Date: 22 February 2016
54 years old

Resigned Directors

Director
RUSINEK, Jozef Franciszek
Resigned: 22 February 2016
Appointed Date: 07 November 2014
61 years old

Persons With Significant Control

Mr Jacek Kakol
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

COMPLEX INSTALL LTD Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Nov 2016
Registered office address changed from 48 Churchfield Road London W3 6DL England to 28B Gladstone Avenue London N22 6LL on 18 November 2016
05 Aug 2016
Accounts for a dormant company made up to 30 November 2015
25 Feb 2016
Company name changed polish centre shop LTD\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
24 Feb 2016
Registered office address changed from 326 Neasden Lane London NW10 0AD England to 48 Churchfield Road London W3 6DL on 24 February 2016
...
... and 3 more events
23 Feb 2016
Termination of appointment of Jozef Franciszek Rusinek as a director on 22 February 2016
23 Feb 2016
Registered office address changed from C/O Global Consulting 326 Neasden Lane London NW10 0AD United Kingdom to 48 Churchfield Road London W3 6DL on 23 February 2016
23 Feb 2016
Termination of appointment of Jozef Franciszek Rusinek as a director on 22 February 2016
09 Feb 2016
First Gazette notice for compulsory strike-off
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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