COMPLETEPEACEOFMIND LIMITED
- Company statusdissolved
- Company No04347362
- Age23 years 6 months Incorporated 4 January 2002
- Officers0
Address
C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
COMPLETEPEACEOFMIND LIMITED is an dissolved company incorporated on 4 January 2002 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 29 Aug 2017
Gazette Notice Voluntary
8 Years Ago on 13 Jun 2017
Dissolution Application Strike Off Company
8 Years Ago on 06 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 07 Apr 2017
Confirmation Statement With Updates
8 Years Ago on 18 Jan 2017
Termination Director Company With Name Termination Date
8 Years Ago on 16 Dec 2016
Termination Director Company With Name Termination Date
8 Years Ago on 16 Dec 2016
Appoint Person Secretary Company With Name Date
8 Years Ago on 16 Dec 2016
Termination Secretary Company With Name Termination Date
8 Years Ago on 16 Dec 2016
Appoint Person Director Company With Name Date
8 Years Ago on 16 Dec 2016
Appoint Person Director Company With Name Date
8 Years Ago on 16 Dec 2016
Accounts With Accounts Type Dormant
8 Years Ago on 28 Sep 2016
Accounts With Accounts Type Dormant
9 Years Ago on 04 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 14 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Jan 2015
Accounts With Accounts Type Dormant
10 Years Ago on 02 Dec 2014
Accounts With Accounts Type Dormant
11 Years Ago on 27 Jan 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Jan 2014
Change Sail Address Company With Old Address
11 Years Ago on 14 Jan 2014
Appoint Person Director Company With Name
11 Years Ago on 04 Dec 2013
Change Registered Office Address Company With Date Old Address
11 Years Ago on 04 Dec 2013
Termination Director Company With Name
11 Years Ago on 04 Dec 2013
Accounts With Accounts Type Dormant
12 Years Ago on 05 Feb 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 15 Jan 2013
Appoint Person Secretary Company With Name
12 Years Ago on 21 Nov 2012
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Darrell | secretary | 06 Dec 2016 | |
| FOX, Darrell | director | Jun 1967 | 05 Dec 2016 |
| PERKINS, Mark | director | Jan 1963 | 05 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enserve Group Limited | 06 Apr 2016 |
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OWENS, David William are mutual persons.
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OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
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RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
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RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
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