CLUB CONCIERGE LIMITED

Key Data

Status

Dissolved

Company No.

04577299

Incorporation date

29/10/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2002)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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22/11/2009

Termination of appointment of Tasha Saint Smith as a secretary

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22/11/2009

Termination of appointment of Tasha Saint Smith as a director

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19/11/2009

Application to strike the company off the register

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22/02/2009

Return made up to 27/11/08; no change of members

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05/10/2008

Total exemption small company accounts made up to 2008-03-31

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25/11/2007

Return made up to 30/10/07; full list of members

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06/09/2007

Total exemption small company accounts made up to 2007-03-31

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06/02/2007

Total exemption small company accounts made up to 2006-03-31

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08/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

08/11/2006

Registered office changed on 09/11/06

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01/02/2006

Total exemption small company accounts made up to 2005-03-31

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24/10/2005

Return made up to 30/10/05; full list of members

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24/10/2005

Secretary's particulars changed;director's particulars changed

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02/02/2005

Total exemption small company accounts made up to 2004-03-31

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30/11/2004

Ad 08/09/04--------- £ si 15000@1

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29/11/2004

Return made up to 30/10/04; full list of members

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23/09/2004

Ad 08/09/04--------- £ si 15000@1=15000 £ ic 85000/100000

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18/03/2004

Accounting reference date shortened from 31/10/04 to 31/03/04

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09/03/2004

Total exemption small company accounts made up to 2003-10-31

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18/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

26/06/2003

Particulars of mortgage/charge

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24/03/2003

Registered office changed on 25/03/03 from: flat 1-6 the ziggurat building 60-66 saffron hill london EC1N 8QX

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01/03/2003

Resolutions

View PDF (12 pages)

23/02/2003

New secretary appointed;new director appointed

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11/02/2003

New director appointed

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11/02/2003

Registered office changed on 12/02/03 from: 190 strand london WC2R 1JN

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Ad 14/01/03--------- £ si 84999@1=84999 £ ic 1/85000

View PDF (2 pages)

24/01/2003

Resolutions

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24/01/2003

Resolutions

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24/01/2003

£ nc 10000/100000 14/01/03

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09/01/2003

Certificate of change of name

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29/10/2002

Incorporation

View PDF (17 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	29/10/2002 - 13/01/2003	520
WHALE ROCK DIRECTORS LIMITED	Nominee Director	29/10/2002 - 13/01/2003	313
Evans, Amanda Jane	Director	13/01/2003 - Present	19
Saint Smith, Tasha	Secretary	13/01/2003 - 29/10/2009	-
Saint Smith, Tasha	Director	13/01/2003 - 29/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About CLUB CONCIERGE LIMITED

CLUB CONCIERGE LIMITED is an(a) Dissolved company incorporated on 29/10/2002 with the registered office located at 17 The Broadway, Old Hatfield, Hertfordshire AL9 5HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLUB CONCIERGE LIMITED?

CLUB CONCIERGE LIMITED is currently Dissolved. It was registered on 29/10/2002 and dissolved on 15/03/2010.

Where is CLUB CONCIERGE LIMITED located?

CLUB CONCIERGE LIMITED is registered at 17 The Broadway, Old Hatfield, Hertfordshire AL9 5HZ.

What does CLUB CONCIERGE LIMITED do?

CLUB CONCIERGE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CLUB CONCIERGE LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.