Company NameComplete Solutions Limited
Company StatusDissolved
Company Number05947056
CategoryPrivate Limited Company
Incorporation Date26 September 2006(17 years, 6 months ago)
Dissolution Date21 July 2015 (8 years, 8 months ago)
Previous NameVeriphy Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul James Beresford
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2006(6 days after company formation)
Appointment Duration8 years, 9 months (closed 21 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Churchfields
Kingsley
Hampshire
GU35 9PJ
Director NameMr George Stark
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2006(6 days after company formation)
Appointment Duration8 years, 9 months (closed 21 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Willoughby Road
Bourne
Lincolnshire
PE10 9JP
Secretary NameMr Paul James Beresford
NationalityBritish
StatusClosed
Appointed02 October 2006(6 days after company formation)
Appointment Duration8 years, 9 months (closed 21 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Churchfields
Kingsley
Hampshire
GU35 9PJ
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed26 September 2006(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed26 September 2006(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address68 Jesmond Road West
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 4PQ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Shareholders

1 at £1Veriphy LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
30 March 2015Application to strike the company off the register (3 pages)
23 March 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
13 February 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
(5 pages)
20 February 2013Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
19 February 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
22 January 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 July 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
7 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (13 pages)
10 June 2010Registered office address changed from the Basement 70 Jesmond Road West Jesmond Newcastle upon Tyne Tyne & Wear NE2 4PQ on 10 June 2010 (2 pages)
9 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
16 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
16 December 2009Registered office address changed from 89/91 Jesmond Road Jesmond Newcastle upon Tyne NE2 1NH on 16 December 2009 (2 pages)
23 June 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
24 October 2008Return made up to 26/09/08; full list of members (3 pages)
24 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 November 2007Return made up to 26/09/07; full list of members (2 pages)
5 July 2007Company name changed veriphy LIMITED\certificate issued on 05/07/07 (2 pages)
2 October 2006Director resigned (1 page)
2 October 2006New director appointed (1 page)
2 October 2006Secretary resigned (1 page)
2 October 2006New director appointed (1 page)
2 October 2006New secretary appointed (1 page)
26 September 2006Incorporation (13 pages)