CONCADIA LIMITED

Key Data

Status

Dissolved

Company No.

06777357

Incorporation date

18/12/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/12/2008)

26/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

10/03/2011

Registered office address changed from 30 Fenchurch Street London EC3M 3BD on 2011-03-11

View PDF (2 pages)

10/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2011

Declaration of solvency

View PDF (4 pages)

10/03/2011

Resolutions

View PDF (2 pages)

22/02/2011

Statement of capital following an allotment of shares on 2011-02-17

View PDF (3 pages)

17/01/2011

Termination of appointment of a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Mark Fishleigh as a director

View PDF (1 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-12-16

View PDF (3 pages)

07/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

04/03/2010

Full accounts made up to 2009-08-31

View PDF (13 pages)

20/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (7 pages)

19/01/2010

Director's details changed for Vinod Bagal on 2009-12-19

View PDF (2 pages)

19/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/01/2010

Register inspection address has been changed

View PDF (1 pages)

19/01/2010

Director's details changed for Mark Edward Fishleigh on 2009-12-19

View PDF (2 pages)

31/12/2009

Secretary's details changed for Patrick Brian Francis Rowe on 2009-12-31

View PDF (1 pages)

31/12/2009

Director's details changed for David Charles Thomlinson on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Patrick Brian Francis Rowe on 2009-12-31

View PDF (2 pages)

10/12/2009

Resolutions

View PDF (26 pages)

26/10/2009

Appointment of Mr Anthony Gerard Coughlan as a director

View PDF (2 pages)

13/10/2009

Termination of appointment of Timothy Robinson as a director

View PDF (1 pages)

29/09/2009

Location of register of members

View PDF (1 pages)

17/08/2009

Director appointed patrick brian francis rowe

View PDF (1 pages)

13/08/2009

Secretary appointed patrick brian francis rowe

View PDF (1 pages)

13/08/2009

Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW

View PDF (1 pages)

13/07/2009

Appointment Terminated Director stephen walker

View PDF (1 pages)

13/07/2009

Appointment Terminated Secretary stephen walker

View PDF (1 pages)

07/06/2009

Director appointed vinod bagal

View PDF (1 pages)

04/02/2009

Memorandum and Articles of Association

View PDF (20 pages)

22/01/2009

Certificate of change of name

View PDF (2 pages)

12/01/2009

Director appointed mark edward fishleigh

View PDF (1 pages)

30/12/2008

Director appointed timothy james robinson

View PDF (3 pages)

30/12/2008

Appointment Terminated Director david pudge

View PDF (1 pages)

30/12/2008

Appointment Terminated Director adrian levy

View PDF (1 pages)

22/12/2008

Appointment Terminated Secretary clifford chance secreataries LIMITED

View PDF (1 pages)

22/12/2008

Director and secretary appointed stephen adrian walker

View PDF (3 pages)

22/12/2008

Director appointed david charles thomlinson

View PDF (3 pages)

22/12/2008

Accounting reference date shortened from 31/12/2009 to 31/08/2009

View PDF (1 pages)

22/12/2008

Registered office changed on 23/12/2008 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (21 pages)

18/12/2008

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Full

Last made up date

30/08/2009

Next account date

30/08/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONCADIA LIMITED

CONCADIA LIMITED is an(a) Dissolved company incorporated on 18/12/2008 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 5 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 CONCADIA LIMITED?

CONCADIA LIMITED is currently Dissolved. It was registered on 18/12/2008 and dissolved on 26/08/2011.

Where is CONCADIA LIMITED located?

CONCADIA LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does CONCADIA LIMITED do?

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

What is the latest filing for CONCADIA LIMITED?

The latest filing was on 26/08/2011: Final Gazette dissolved following liquidation.