Komplett Systems Limited

Address:
41 Meadowcliffe Avenue, Richmond Hill, ON L4B 3E2

Komplett Systems Limited is a business entity registered at Corporations Canada, with entity identifier is 6116621. The registration start date is July 10, 2003. The current status is Dissolved.

Corporation Overview

Corporation ID 6116621
Business Number 883752602
Corporation Name Komplett Systems Limited
Registered Office Address 41 Meadowcliffe Avenue
Richmond Hill
ON L4B 3E2
Incorporation Date 2003-07-10
Dissolution Date 2006-09-08
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
ERIK WESTERMANN 41 MEADOWCLIFFE AVENUE, RICHMOND HILL ON L4B 3E2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-07-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-07-10 current 41 Meadowcliffe Avenue, Richmond Hill, ON L4B 3E2
Name 2009-05-27 current Komplett Systems Limited
Name 2003-08-05 2009-05-27 Komplett Systems Limited
Name 2003-07-10 2003-08-05 6116621 CANADA LTD.
Status 2012-05-15 current Dissolved / Dissoute
Status 2011-12-17 2012-05-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-05-27 2011-12-17 Active / Actif
Status 2006-09-08 2009-05-27 Dissolved / Dissoute
Status 2006-04-11 2006-09-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2003-07-10 2006-04-11 Active / Actif

Activities

Date Activity Details
2012-05-15 Dissolution Section: 212
2009-05-27 Revival / Reconstitution
2006-09-08 Dissolution Section: 212
2003-08-05 Amendment / Modification Name Changed.
2003-07-10 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2008-08-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-08-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-08-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 41 MEADOWCLIFFE AVENUE
City RICHMOND HILL
Province ON
Postal Code L4B 3E2
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
12168618 Canada Inc. 37 Meadowcliffe Ave, Richmond Hill, ON L4B 3E2 2020-07-01
Prescod Shea Cosmetics Inc. 2 Hearthstone Crescent, Richmond Hill, ON L4B 3E2 2020-05-22
Yars Electric Inc. 7 Hearthstone Crescent, Richmond Hill, ON L4B 3E2 2017-12-01
Taylor Fluid Power Ltd. 51 Meadowcliffe Ave, Richmond Hill, ON L4B 3E2 2016-12-22
9956441 Canada Inc. 57 Heartstone Cres, Richmond Hill, ON L4B 3E2 2016-10-24
8939560 Canada Limited 41 Meadowcliffe Ave, Richmond Hill, ON L4B 3E2 2014-06-30
Mineten International Inc. 57 Hearthstone Cres, Richmond Hill, ON L4B 3E2 2012-01-04
The Next Big Sensation Inc. 54 Hearthstone Crescent, Richmond Hill, ON L4B 3E2 2011-02-07
Ic Global Logistics Inc. 54 Meadowcliffe Avenue, Richmond Hill, ON L4B 3E2 2003-06-11
Zunxiang Travel Inc. 57 Hearthstone Cres, Richmond Hill, ON L4B 3E2 2013-08-07
Find all corporations in postal code L4B 3E2

Corporation Directors

Name Address
ERIK WESTERMANN 41 MEADOWCLIFFE AVENUE, RICHMOND HILL ON L4B 3E2, Canada

Entities with the same directors

Name Director Name Director Address
8939560 Canada Limited Erik Westermann 41 Meadowcliffe Ave, Richmond Hill ON L4B 3E2, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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