CCI CAPITAL CONCEPT INVESTMENTS PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

05126879

Incorporation date

12/05/2004

Size

Total Exemption Small

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2004)

04/10/2010

Final Gazette dissolved via voluntary strike-off

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21/06/2010

First Gazette notice for voluntary strike-off

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14/06/2010

Application to strike the company off the register

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02/02/2010

Capitals not rolled up

View PDF (1 pages)

17/09/2009

Secretary appointed mr ian poornan

View PDF (1 pages)

17/09/2009

Appointment Terminated Secretary crawford robertson & co

View PDF (1 pages)

02/08/2009

Return made up to 13/05/09; full list of members

View PDF (6 pages)

15/07/2009

Director appointed businessmind directors LTD

View PDF (1 pages)

15/07/2009

Appointment Terminated Director michael lorenz

View PDF (1 pages)

01/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

08/09/2008

Resolutions

View PDF (1 pages)

04/09/2008

Resolutions

View PDF (1 pages)

01/09/2008

Secretary appointed crawford robertson & co

View PDF (1 pages)

01/09/2008

Appointment Terminated Secretary businessmind secretaries LIMITED

View PDF (1 pages)

20/08/2008

Director appointed professor uwe becker

View PDF (1 pages)

19/08/2008

Appointment Terminated Director businessmind management LTD

View PDF (1 pages)

05/08/2008

Director appointed mr ian poornan

View PDF (1 pages)

04/08/2008

Appointment Terminated Director sompratana lorenz

View PDF (1 pages)

17/07/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

07/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (7 pages)

27/08/2007

Registered office changed on 28/08/07 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

27/08/2007

Secretary resigned

View PDF (1 pages)

27/08/2007

New secretary appointed

View PDF (2 pages)

10/06/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

07/01/2007

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

08/06/2006

Return made up to 13/05/06; full list of members

View PDF (3 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (6 pages)

24/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

Return made up to 13/05/05; full list of members

View PDF (3 pages)

23/03/2005

Statement of affairs

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23/03/2005

Ad 24/12/04--------- £ si 16266216@1=16266216 £ ic 2/16266218

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10/01/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/01/2005

Application to commence business

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17/11/2004

Secretary resigned

View PDF (2 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

Registered office changed on 18/11/04 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

12/05/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/05/2004 - 12/05/2004	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	12/05/2004 - 12/05/2004	99599
INSTANT COMPANIES LIMITED	Nominee Director	12/05/2004 - 12/05/2004	43699
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	12/05/2004 - 06/11/2004	1229
Poornan, Ian Annamlai	Secretary	19/07/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CCI CAPITAL CONCEPT INVESTMENTS PUBLIC LIMITED COMPANY

CCI CAPITAL CONCEPT INVESTMENTS PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 12/05/2004 with the registered office located at 11 Church Road, Great Bookham, Surrey KT23 3PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCI CAPITAL CONCEPT INVESTMENTS PUBLIC LIMITED COMPANY?

CCI CAPITAL CONCEPT INVESTMENTS PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 12/05/2004 and dissolved on 04/10/2010.

Where is CCI CAPITAL CONCEPT INVESTMENTS PUBLIC LIMITED COMPANY located?

CCI CAPITAL CONCEPT INVESTMENTS PUBLIC LIMITED COMPANY is registered at 11 Church Road, Great Bookham, Surrey KT23 3PB.

What does CCI CAPITAL CONCEPT INVESTMENTS PUBLIC LIMITED COMPANY do?

CCI CAPITAL CONCEPT INVESTMENTS PUBLIC LIMITED COMPANY operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for CCI CAPITAL CONCEPT INVESTMENTS PUBLIC LIMITED COMPANY?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.