CONCEPT INTERACTIVE LIMITED

Key Data

Status

Dissolved

Company No.

03560022

Incorporation date

07/05/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1998)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

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30/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

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30/05/2010

Director's details changed for Andrew Robins on 2010-05-08

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

07/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-08-15

View PDF (5 pages)

29/10/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

27/10/2008

Accounting reference date extended from 15/08/2008 to 31/08/2008

View PDF (1 pages)

30/06/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

27/09/2007

Total exemption small company accounts made up to 2006-08-15

View PDF (5 pages)

13/06/2007

Return made up to 08/05/07; no change of members

View PDF (6 pages)

19/06/2006

Total exemption small company accounts made up to 2005-08-15

View PDF (5 pages)

11/06/2006

Return made up to 08/05/06; full list of members

View PDF (6 pages)

11/06/2006

Secretary's particulars changed;director's particulars changed

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27/03/2006

Registered office changed on 28/03/06 from: 22 deanbrook close solihull west midlands B90 4XS

View PDF (1 pages)

21/06/2005

Total exemption small company accounts made up to 2004-08-15

View PDF (5 pages)

07/06/2005

Return made up to 08/05/05; full list of members

View PDF (6 pages)

03/01/2005

Total exemption small company accounts made up to 2003-08-15

View PDF (5 pages)

05/07/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

02/04/2004

Total exemption small company accounts made up to 2002-08-15

View PDF (5 pages)

03/07/2003

Return made up to 08/05/03; full list of members

View PDF (6 pages)

10/03/2003

Total exemption small company accounts made up to 2001-08-15

View PDF (5 pages)

17/06/2002

Return made up to 08/05/02; full list of members

View PDF (6 pages)

05/07/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

05/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/03/2001

Registered office changed on 29/03/01 from: 1 oldberrow close solihull west midlands B90 4LX

View PDF (1 pages)

06/02/2001

Accounts for a small company made up to 2000-08-15

View PDF (5 pages)

24/05/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

05/03/2000

Resolutions

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05/03/2000

Resolutions

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05/03/2000

Resolutions

View PDF (1 pages)

05/03/2000

Accounts for a small company made up to 1999-08-15

View PDF (5 pages)

07/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

19/05/1999

Accounting reference date extended from 31/05/99 to 15/08/99

View PDF (1 pages)

01/06/1998

Registered office changed on 02/06/98 from: midlands company services LTD suite 116, lonsdale house 52 bulcher street birmingham B1 1QU

View PDF (1 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

17/05/1998

Director resigned

View PDF (1 pages)

17/05/1998

Secretary resigned

View PDF (1 pages)

07/05/1998

Incorporation

View PDF (18 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

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

Person	Title	Period	Connections
Adey, Jane	Director	08/05/1998 - 08/05/1998	598
Robins, Janet	Secretary	29/05/1998 - Present	-
Robins, Andrew	Director	29/05/1998 - Present	-
MIDLANDS COMPANY SERVICES LIMITED	Corporate Secretary	08/05/1998 - 08/05/1998	137

Persons with Significant Control

No PSC data available.

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Description

About CONCEPT INTERACTIVE LIMITED

CONCEPT INTERACTIVE LIMITED is an(a) Dissolved company incorporated on 07/05/1998 with the registered office located at 4 Costard Avenue, Heathcote, Warwick, Warwickshire CV34 6BP. 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 INTERACTIVE LIMITED?

CONCEPT INTERACTIVE LIMITED is currently Dissolved. It was registered on 07/05/1998 and dissolved on 31/01/2011.

Where is CONCEPT INTERACTIVE LIMITED located?

CONCEPT INTERACTIVE LIMITED is registered at 4 Costard Avenue, Heathcote, Warwick, Warwickshire CV34 6BP.

What does CONCEPT INTERACTIVE LIMITED do?

CONCEPT INTERACTIVE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CONCEPT INTERACTIVE LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.