CONCEPT EYEWEAR LIMITED

Key Data

Status

Dissolved

Company No.

04166436

Incorporation date

22/02/2001

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2001)

06/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (30 pages)

23/04/2024

Liquidators' statement of receipts and payments to 2024-02-26

View PDF (20 pages)

04/05/2023

Liquidators' statement of receipts and payments to 2023-02-26

View PDF (21 pages)

27/04/2022

Liquidators' statement of receipts and payments to 2022-02-26

View PDF (22 pages)

01/04/2021

Liquidators' statement of receipts and payments to 2021-02-26

View PDF (21 pages)

07/05/2020

Liquidators' statement of receipts and payments to 2020-02-26

View PDF (21 pages)

11/05/2019

Liquidators' statement of receipts and payments to 2019-02-26

View PDF (31 pages)

02/06/2018

Liquidators' statement of receipts and payments to 2018-02-26

View PDF (29 pages)

13/03/2017

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 2017-03-13

View PDF (2 pages)

13/03/2017

Statement of affairs with form 4.19

View PDF (7 pages)

13/03/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

13/03/2017

Resolutions

View PDF (1 pages)

02/09/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

31/08/2016

Registration of charge 041664360002, created on 2016-08-19

View PDF (21 pages)

17/08/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/08/2016

First Gazette notice for compulsory strike-off

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02/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (6 pages)

07/12/2015

Accounts for a small company made up to 2014-08-31

View PDF (5 pages)

13/07/2015

Auditor's resignation

View PDF (1 pages)

19/06/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-06-19

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (6 pages)

15/05/2015

Appointment of Mr Steven Kraitt as a director on 2014-11-05

View PDF (2 pages)

05/06/2014

Accounts for a small company made up to 2013-08-31

View PDF (5 pages)

31/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

11/03/2014

Director's details changed for Jacqueline Crofton on 2013-09-15

View PDF (2 pages)

11/03/2014

Secretary's details changed for Jacqueline Crofton on 2013-09-15

View PDF (1 pages)

10/03/2014

Director's details changed for Caron Tania Kraitt on 2013-07-01

View PDF (2 pages)

10/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (5 pages)

06/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

13/02/2013

Termination of appointment of Raymond Crofton as a director

View PDF (1 pages)

08/02/2013

Resolutions

View PDF (1 pages)

18/09/2012

Certificate of change of name

View PDF (3 pages)

07/06/2012

Accounts for a small company made up to 2011-08-31

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (6 pages)

07/07/2011

Accounts for a small company made up to 2010-08-31

View PDF (5 pages)

16/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (6 pages)

06/09/2010

Full accounts made up to 2009-08-31

View PDF (12 pages)

21/04/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

30/06/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

09/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

30/06/2008

Full accounts made up to 2007-08-31

View PDF (15 pages)

06/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

18/04/2007

Accounts for a small company made up to 2006-08-31

View PDF (5 pages)

12/03/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

13/03/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

01/02/2006

Accounts for a small company made up to 2005-08-31

View PDF (5 pages)

12/04/2005

Return made up to 22/02/05; full list of members

View PDF (3 pages)

27/01/2005

Accounts for a small company made up to 2004-08-31

View PDF (5 pages)

24/03/2004

Return made up to 22/02/04; full list of members

View PDF (6 pages)

23/12/2003

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

22/05/2003

New director appointed

View PDF (2 pages)

12/04/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

11/03/2003

Return made up to 22/02/03; full list of members

View PDF (5 pages)

17/09/2002

Accounts for a small company made up to 2001-08-31

View PDF (5 pages)

20/03/2002

Location of debenture register

View PDF (1 pages)

20/03/2002

Return made up to 22/02/02; full list of members

View PDF (5 pages)

29/01/2002

Accounting reference date shortened from 28/02/02 to 31/08/01

View PDF (1 pages)

26/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/06/2001

Ad 02/04/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Secretary resigned

View PDF (1 pages)

19/04/2001

New director appointed

View PDF (3 pages)

19/04/2001

New secretary appointed;new director appointed

View PDF (3 pages)

22/02/2001

Incorporation

View PDF (15 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

31/08/2014

Last change occurred

31/08/2014

Accounts

Small

Last made up date

31/08/2014

Next account date

31/08/2015

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CONCEPT EYEWEAR LIMITED

CONCEPT EYEWEAR LIMITED is an(a) Dissolved company incorporated on 22/02/2001 with the registered office located at 21 Highfield Road, Dartford, Kent DA1 2JS. There is currently no 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 EYEWEAR LIMITED?

CONCEPT EYEWEAR LIMITED is currently Dissolved. It was registered on 22/02/2001 and dissolved on 06/11/2024.

Where is CONCEPT EYEWEAR LIMITED located?

CONCEPT EYEWEAR LIMITED is registered at 21 Highfield Road, Dartford, Kent DA1 2JS.

What does CONCEPT EYEWEAR LIMITED do?

CONCEPT EYEWEAR LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for CONCEPT EYEWEAR LIMITED?

The latest filing was on 06/11/2024: Final Gazette dissolved following liquidation.