Complex Requiem Marketing Limited
- Dissolved
- Incorporated on 20 Nov 2012
Reg Address: 3 Talbot Road, Bedford MK40 3EE
- Summary The company with name "Complex Requiem Marketing Limited" is a ltd and located in 3 Talbot Road, Bedford MK40 3EE. Complex Requiem Marketing Limited is currently in dissolved status and it was incorporated on 20 Nov 2012 (11 years 10 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Complex Requiem Marketing Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Cesaly Garcia | Director | 18 Sep 2013 | American | Resigned 17 Oct 2013 |
| 2 | Justin Seers | Director | 5 Sep 2013 | British | Resigned 21 Nov 2017 |
| 3 | Cesaly Garcia | Secretary | 20 Nov 2012 | - | Active |
| 4 | Cesaly Garcia | Director | 20 Nov 2012 | American | Resigned 11 Sep 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Cesaly Garcia Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Jun 2016 | American | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Complex Requiem Marketing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 1 May 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 13 Feb 2018 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2017 | Download PDF 1 Pages |
| 4 | Accounts - Dormant | 31 Jul 2017 | Download PDF 2 Pages |
| 5 | Confirmation Statement - Updates | 1 Dec 2016 | Download PDF 5 Pages |
| 6 | Accounts - Dormant | 16 Sep 2016 | Download PDF 2 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2015 | Download PDF 4 Pages |
| 8 | Accounts - Dormant | 17 Aug 2015 | Download PDF 2 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 11 Mar 2015 | Download PDF 1 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2014 | Download PDF 4 Pages |
| 11 | Accounts - Dormant | 22 May 2014 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2013 | Download PDF 4 Pages |
| 13 | Officers - Termination Director Company With Name | 24 Oct 2013 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name | 18 Sep 2013 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name | 12 Sep 2013 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 5 Sep 2013 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old | 1 Feb 2013 | Download PDF 1 Pages |
| 18 | Incorporation - Company | 20 Nov 2012 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||