CONCEPT AMENITIES EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

06622083

Incorporation date

17/06/2008

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2008)

30/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2023

Application to strike the company off the register

View PDF (1 pages)

18/07/2023

Previous accounting period extended from 2022-12-31 to 2023-04-30

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

29/06/2023

Satisfaction of charge 066220830001 in full

View PDF (1 pages)

18/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

28/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

01/07/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

21/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

21/09/2020

Registered office address changed from B P Collins Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 20 Station Road Gerrards Cross SL9 8EL on 2020-09-21

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

27/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

27/08/2019

Termination of appointment of Berny Amiel as a director on 2019-08-21

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

09/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

19/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

27/04/2018

Second filing of Confirmation Statement dated 17/06/2017

View PDF (4 pages)

18/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

07/02/2018

Previous accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

31/10/2017

Accounts for a small company made up to 2017-06-30

View PDF (7 pages)

02/10/2017

Registration of charge 066220830001, created on 2017-09-14

View PDF (25 pages)

13/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

02/03/2017

Appointment of Mr Berny Amiel as a director on 2017-01-31

View PDF (2 pages)

02/03/2017

Appointment of Mr John Daniel Hunter as a director on 2017-01-31

View PDF (2 pages)

02/03/2017

Appointment of Mr Tom Rudland as a director on 2017-01-31

View PDF (2 pages)

02/03/2017

Termination of appointment of Michael Matulick as a director on 2017-01-31

View PDF (1 pages)

02/03/2017

Termination of appointment of Barry Matulick as a director on 2017-01-31

View PDF (1 pages)

24/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

22/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

19/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

26/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

25/06/2015

Director's details changed for Mr Michael Matulick on 2014-04-04

View PDF (2 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

30/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-17

View PDF (16 pages)

02/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

21/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

20/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

23/05/2012

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

23/09/2011

Termination of appointment of Amir Massoud as a secretary

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

20/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

15/12/2010

Capitals not rolled up

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Mr Michael Matulick on 2010-06-17

View PDF (2 pages)

28/06/2010

Director's details changed for Mr Barry Matulick on 2010-06-17

View PDF (2 pages)

19/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

05/08/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

12/06/2009

Registered office changed on 12/06/2009 from, acquis house 49-52 blagrave street, reading, RG1 1PL

View PDF (1 pages)

26/06/2008

Secretary appointed mr amir massoud

View PDF (1 pages)

26/06/2008

Registered office changed on 26/06/2008 from, collins house 32-38 station road, gerrards cross, buckinghamshire, SL9 8EL

View PDF (1 pages)

26/06/2008

Director appointed mr michael matulick

View PDF (1 pages)

26/06/2008

Director appointed mr barry matulick

View PDF (1 pages)

25/06/2008

Appointment terminated director cremorne nominees no 2 LIMITED

View PDF (1 pages)

25/06/2008

Appointment terminated secretary cremorne nominees LIMITED

View PDF (1 pages)

17/06/2008

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
66.86K
-
0.00
-
-

2021
2
66.86K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

66.86K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

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NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About CONCEPT AMENITIES EUROPE LIMITED

CONCEPT AMENITIES EUROPE LIMITED is an(a) Dissolved company incorporated on 17/06/2008 with the registered office located at 20 Station Road, Gerrards Cross SL9 8EL. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT AMENITIES EUROPE LIMITED?

CONCEPT AMENITIES EUROPE LIMITED is currently Dissolved. It was registered on 17/06/2008 and dissolved on 30/01/2024.

Where is CONCEPT AMENITIES EUROPE LIMITED located?

CONCEPT AMENITIES EUROPE LIMITED is registered at 20 Station Road, Gerrards Cross SL9 8EL.

What does CONCEPT AMENITIES EUROPE LIMITED do?

CONCEPT AMENITIES EUROPE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does CONCEPT AMENITIES EUROPE LIMITED have?

CONCEPT AMENITIES EUROPE LIMITED had 2 employees in 2021.

What is the latest filing for CONCEPT AMENITIES EUROPE LIMITED?

The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.