CONCEPT 2003 LIMITED

Register to unlock more data on OkredoRegister

CONCEPT 2003 LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04936768

Incorporation date

19/10/2003

Size

Small

Contacts

Registered address

Registered address

DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HECopy
copy info iconCopy
See on map
Latest events (Record since 19/10/2003)
dot icon19/03/2012
Final Gazette dissolved following liquidation
dot icon19/12/2011
Return of final meeting in a members' voluntary winding up
dot icon08/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/05/2011
Purchase of own shares.
dot icon08/05/2011
Registered office address changed from 35 Britannia Row Islington London N1 8QH on 2011-05-09
dot icon03/05/2011
Cancellation of shares. Statement of capital on 2011-05-04
dot icon29/03/2011
Resolutions
dot icon28/03/2011
Appointment of a voluntary liquidator
dot icon22/03/2011
Resolutions
dot icon22/03/2011
Declaration of solvency
dot icon20/12/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon05/12/2010
Termination of appointment of Sharon Brittan as a secretary
dot icon07/09/2010
Accounts for a small company made up to 2009-11-30
dot icon27/05/2010
Termination of appointment of David Alexander as a director
dot icon27/05/2010
Appointment of Mr Nicholas Berkeley Mason as a director
dot icon11/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon11/11/2009
Director's details changed for David Alexander on 2009-10-22
dot icon29/09/2009
Accounts for a small company made up to 2008-11-30
dot icon26/10/2008
Return made up to 20/10/08; full list of members
dot icon28/09/2008
Accounts for a small company made up to 2007-11-30
dot icon17/02/2008
Auditor's resignation
dot icon28/11/2007
Return made up to 20/10/07; full list of members
dot icon13/11/2007
Registered office changed on 14/11/07 from: rookwood 43 burkes road beaconsfield bucks HP9 1PW
dot icon30/09/2007
Accounts for a small company made up to 2006-11-30
dot icon06/01/2007
Return made up to 20/10/06; full list of members
dot icon04/10/2006
Accounts for a small company made up to 2005-11-30
dot icon03/10/2006
Secretary's particulars changed;director's particulars changed
dot icon03/09/2006
Secretary's particulars changed;director's particulars changed
dot icon12/01/2006
Director's particulars changed
dot icon18/12/2005
Return made up to 20/10/05; full list of members
dot icon22/11/2005
Registered office changed on 23/11/05 from: rookwood 43 burkes road beaconsfield bucks HP9 1PW
dot icon22/11/2005
Registered office changed on 23/11/05 from: 18 exeter street london WC2E 7DU
dot icon25/08/2005
Total exemption small company accounts made up to 2004-11-30
dot icon25/11/2004
Return made up to 20/10/04; full list of members
dot icon18/08/2004
Accounting reference date extended from 31/10/04 to 30/11/04
dot icon20/01/2004
Ad 18/12/03--------- £ si 204@1=204 £ ic 1/205
dot icon20/01/2004
Nc inc already adjusted 18/12/03
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Resolutions
dot icon01/12/2003
Particulars of mortgage/charge
dot icon01/12/2003
Particulars of mortgage/charge
dot icon10/11/2003
Director resigned
dot icon10/11/2003
Secretary resigned
dot icon10/11/2003
New secretary appointed;new director appointed
dot icon10/11/2003
New director appointed
dot icon19/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
19/10/2003 - 19/10/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
19/10/2003 - 19/10/2003
67500
Mason, Nicholas Berkeley
Director
05/05/2010 - Present
53
Brittan, Sharon
Director
19/10/2003 - Present
53
Brittan, Sharon
Secretary
19/10/2003 - 05/12/2010
1

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CONCEPT 2003 LIMITED

CONCEPT 2003 LIMITED is an(a) Dissolved company incorporated on 19/10/2003 with the registered office located at DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE. There are currently 2 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 CONCEPT 2003 LIMITED?

toggle

CONCEPT 2003 LIMITED is currently Dissolved. It was registered on 19/10/2003 and dissolved on 19/03/2012.

Where is CONCEPT 2003 LIMITED located?

toggle

CONCEPT 2003 LIMITED is registered at DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE.

What does CONCEPT 2003 LIMITED do?

toggle

CONCEPT 2003 LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CONCEPT 2003 LIMITED?

toggle

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.