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CONCEPT F LIMITED

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CONCEPT F LIMITED

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Key Data

Status

Dissolved

Company No.

03324351

Incorporation date

25/02/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

5 College Mews, St Ann's Hill, London SW18 2SJCopy
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See on map
Latest events (Record since 25/02/1997)
dot icon22/04/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (7 pages)
dot icon03/07/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon06/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (7 pages)
dot icon05/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon29/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (6 pages)
dot icon29/03/2010
Secretary's details changed for Pembroke Associates on 2009-10-01
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Elizabeth Jane Waring on 2009-10-01
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Iam Michael Wilkinson Latham on 2009-10-01
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Rosemary Lesley Fletcher on 2009-10-01
View PDF (2 pages)
dot icon13/05/2009
Accounts made up to 2008-12-31
View PDF (3 pages)
dot icon02/03/2009
Return made up to 26/02/09; full list of members
View PDF (4 pages)
dot icon09/09/2008
Accounts made up to 2007-12-31
View PDF (3 pages)
dot icon02/03/2008
Return made up to 26/02/08; full list of members
View PDF (4 pages)
dot icon02/03/2008
Secretary's Change of Particulars / pembroke associates / 01/02/2008 / HouseName/Number was: , now: 5; Street was: 5 college mews, now: college mews
View PDF (1 pages)
dot icon02/03/2008
Registered office changed on 03/03/2008 from 5 college mews st ann's hill london SW18 2SJ
View PDF (1 pages)
dot icon09/09/2007
Accounts made up to 2006-12-31
View PDF (3 pages)
dot icon26/02/2007
Return made up to 26/02/07; full list of members
View PDF (3 pages)
dot icon21/09/2006
Accounts made up to 2005-12-31
View PDF (3 pages)
dot icon26/03/2006
Return made up to 26/02/06; full list of members
View PDF (3 pages)
dot icon23/03/2006
Registered office changed on 24/03/06 from: 5 college mews st anns hill london SW18 2SJ
View PDF (1 pages)
dot icon07/11/2005
Accounts made up to 2004-12-31
View PDF (3 pages)
dot icon01/03/2005
Return made up to 26/02/05; full list of members
View PDF (8 pages)
dot icon27/07/2004
New director appointed
View PDF (2 pages)
dot icon27/07/2004
New director appointed
View PDF (2 pages)
dot icon21/06/2004
Accounts made up to 2003-12-31
View PDF (3 pages)
dot icon21/06/2004
Ad 07/06/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon21/06/2004
£ nc 1000/1900 07/06/04
View PDF (1 pages)
dot icon21/06/2004
Resolutions
View PDF (1 pages)
dot icon21/06/2004
New director appointed
View PDF (2 pages)
dot icon05/03/2004
Return made up to 26/02/04; full list of members
View PDF (6 pages)
dot icon08/12/2003
Accounts made up to 2002-12-31
View PDF (3 pages)
dot icon15/07/2003
Return made up to 26/02/03; full list of members
View PDF (7 pages)
dot icon15/07/2003
Registered office changed on 16/07/03
View PDF (0 pages)
dot icon15/07/2003
New secretary appointed
View PDF (2 pages)
dot icon15/07/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/07/2002
Director resigned
View PDF (1 pages)
dot icon29/05/2002
New secretary appointed
View PDF (2 pages)
dot icon29/05/2002
Secretary resigned
View PDF (1 pages)
dot icon26/05/2002
Director resigned
View PDF (1 pages)
dot icon05/03/2002
Return made up to 26/02/02; full list of members
View PDF (7 pages)
dot icon26/01/2002
Accounts made up to 2001-12-31
View PDF (2 pages)
dot icon26/01/2002
Resolutions
View PDF (1 pages)
dot icon08/01/2002
New director appointed
View PDF (2 pages)
dot icon08/01/2002
New director appointed
View PDF (2 pages)
dot icon17/12/2001
Certificate of change of name
View PDF (2 pages)
dot icon17/12/2001
Accounting reference date shortened from 28/02/02 to 31/12/01
View PDF (1 pages)
dot icon19/04/2001
Resolutions
View PDF (1 pages)
dot icon19/04/2001
Accounts made up to 2001-02-28
View PDF (2 pages)
dot icon12/03/2001
Return made up to 26/02/01; full list of members
View PDF (6 pages)
dot icon19/04/2000
Accounts made up to 2000-02-28
View PDF (2 pages)
dot icon14/03/2000
Return made up to 26/02/00; full list of members
View PDF (6 pages)
dot icon15/04/1999
Accounts made up to 1999-02-28
View PDF (2 pages)
dot icon11/03/1999
Return made up to 26/02/99; no change of members
View PDF (4 pages)
dot icon20/04/1998
Accounts made up to 1998-02-28
View PDF (2 pages)
dot icon20/04/1998
Resolutions
View PDF (1 pages)
dot icon03/03/1998
Return made up to 26/02/98; full list of members
View PDF (6 pages)
dot icon23/04/1997
Registered office changed on 24/04/97 from: stuart street sutton in ashfield nottinghamshire NG17 5AP
View PDF (1 pages)
dot icon23/04/1997
New director appointed
View PDF (2 pages)
dot icon23/04/1997
New secretary appointed
View PDF (2 pages)
dot icon22/04/1997
Registered office changed on 23/04/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
View PDF (1 pages)
dot icon22/04/1997
Secretary resigned
View PDF (1 pages)
dot icon22/04/1997
Director resigned
View PDF (1 pages)
dot icon25/02/1997
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Latham, Iam Michael Wilkinson
Director
10/05/2004 - Present
-
Battrum, David Victor
Secretary
03/04/1997 - 30/05/2002
-
Noon, Karen Jean
Director
31/12/2001 - 23/06/2003
-
Tagg, Ann
Director
03/04/1997 - 02/05/2002
-
LUFMER LIMITED
Nominee Director
25/02/1997 - 03/04/1997
1514

Persons with Significant Control

0

No PSC data available.

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Description

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About CONCEPT F LIMITED

CONCEPT F LIMITED is an(a) Dissolved company incorporated on 25/02/1997 with the registered office located at 5 College Mews, St Ann's Hill, London SW18 2SJ. 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 CONCEPT F LIMITED?

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CONCEPT F LIMITED is currently Dissolved. It was registered on 25/02/1997 and dissolved on 22/04/2013.

Where is CONCEPT F LIMITED located?

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CONCEPT F LIMITED is registered at 5 College Mews, St Ann's Hill, London SW18 2SJ.

What does CONCEPT F LIMITED do?

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CONCEPT F LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONCEPT F LIMITED?

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The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.