COMPLETE OTC SERVICES LIMITED

COMPLETE OTC SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMPLETE OTC SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04589572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPLETE OTC SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COMPLETE OTC SERVICES LIMITED located?

    Registered Office Address
    C/O Jervis & Partners
    135-137 Wellingborough Road
    NN10 9TE Rushden
    Northants
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLETE OTC SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for COMPLETE OTC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Termination of appointment of Alistair Graham Fear as a secretary on Nov 28, 2019

    1 pagesTM02

    Appointment of Ms Loraine Argyle as a secretary on Nov 28, 2019

    2 pagesAP03

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 20 Harborough Road Kingsthorpe Northampton NN2 7AZ to C/O Jervis & Partners 135-137 Wellingborough Road Rushden Northants NN10 9TE on Feb 07, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2015

    Statement of capital on Dec 05, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Alistair Graham Fear on Aug 25, 2014

    1 pagesCH03

    Director's details changed for Loraine Frances Argyle on Aug 25, 2014

    2 pagesCH01

    Annual return made up to Nov 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of COMPLETE OTC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGYLE, Loraine
    Conon Bridge
    IV7 8HG Dingwall
    Birchwood
    Scotland
    Secretary
    Conon Bridge
    IV7 8HG Dingwall
    Birchwood
    Scotland
    264841160001
    ARGYLE, Loraine Frances
    Newton Of Ferintosh
    Conon Bridge
    IV7 8HG Dingwall
    Birchwood
    Ross-Shire
    Scotland
    Director
    Newton Of Ferintosh
    Conon Bridge
    IV7 8HG Dingwall
    Birchwood
    Ross-Shire
    Scotland
    ScotlandBritishConsultant85860330004
    FEAR, Alistair Graham
    Newton Of Ferintosh
    Conon Bridge
    IV7 8HG Dingwall
    Birchwood
    Ross-Shire
    Scotland
    Secretary
    Newton Of Ferintosh
    Conon Bridge
    IV7 8HG Dingwall
    Birchwood
    Ross-Shire
    Scotland
    BritishAccountant85860430003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of COMPLETE OTC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Loraine Frances Argyle
    135-137 Wellingborough Road
    NN10 9TE Rushden
    C/O Jervis & Partners
    Northants
    England
    Nov 01, 2016
    135-137 Wellingborough Road
    NN10 9TE Rushden
    C/O Jervis & Partners
    Northants
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0