CONCEPT OUTDOOR WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

03977439

Incorporation date

19/04/2000

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

07/05/2012

Final Gazette dissolved via voluntary strike-off

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23/01/2012

First Gazette notice for voluntary strike-off

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16/01/2012

Application to strike the company off the register

View PDF (3 pages)

29/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

27/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (4 pages)

28/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

22/07/2010

Director's details changed for Mr Simon Levick Garth Wilson on 2010-07-23

View PDF (2 pages)

22/07/2010

Director's details changed for Christopher James Hoddell on 2010-07-23

View PDF (2 pages)

22/07/2010

Director's details changed for Mr Stuart David Roberts on 2010-07-23

View PDF (2 pages)

22/07/2010

Secretary's details changed for Mrs Sally Anne Holder on 2010-07-23

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

17/05/2010

Registered office address changed from 124 Sloane Street London SW1X 9BW on 2010-05-18

View PDF (1 pages)

17/05/2010

Director's details changed for Simon Levick Garth Wilson on 2010-04-20

View PDF (2 pages)

26/11/2009

Full accounts made up to 2009-06-30

View PDF (11 pages)

22/07/2009

Director's Change of Particulars / stuart roberts / 08/05/2009 / HouseName/Number was: , now: 77; Street was: 2 manor road, now: ridge road; Post Code was: N22 8YJ, now: N8 9NP; Country was: , now: united kingdom

View PDF (1 pages)

12/05/2009

Return made up to 20/04/09; full list of members

View PDF (5 pages)

22/01/2009

Group of companies' accounts made up to 2008-06-30

View PDF (13 pages)

27/10/2008

Conso

View PDF (2 pages)

27/10/2008

Conso

View PDF (2 pages)

27/10/2008

Resolutions

View PDF (22 pages)

13/05/2008

Return made up to 20/04/08; full list of members

View PDF (8 pages)

07/05/2008

Ad 04/04/08 gbp si [email protected]=1.4 gbp si [email protected]=4.2 gbp ic 2554/2559.6

View PDF (2 pages)

29/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (21 pages)

23/04/2008

Conso

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

11/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

24/05/2007

Return made up to 20/04/07; full list of members

View PDF (9 pages)

03/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (21 pages)

12/02/2007

New director appointed

View PDF (1 pages)

16/05/2006

Return made up to 20/04/06; no change of members

View PDF (7 pages)

02/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (18 pages)

01/06/2005

Director resigned

View PDF (1 pages)

23/05/2005

Return made up to 20/04/05; no change of members

View PDF (8 pages)

23/01/2005

Group of companies' accounts made up to 2004-06-30

View PDF (19 pages)

28/10/2004

Resolutions

View PDF (0 pages)

28/10/2004

Resolutions

View PDF (0 pages)

28/10/2004

Resolutions

View PDF (1 pages)

01/09/2004

Secretary's particulars changed

View PDF (1 pages)

18/05/2004

Return made up to 20/04/04; full list of members

View PDF (9 pages)

05/05/2004

Group of companies' accounts made up to 2003-06-30

View PDF (20 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (1 pages)

14/05/2003

Return made up to 20/04/03; no change of members

View PDF (8 pages)

02/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (22 pages)

22/03/2003

Auditor's resignation

View PDF (3 pages)

27/01/2003

Resolutions

View PDF (28 pages)

24/10/2002

Director resigned

View PDF (1 pages)

21/05/2002

Return made up to 20/04/02; change of members

View PDF (7 pages)

21/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (17 pages)

29/04/2002

New director appointed

View PDF (2 pages)

17/03/2002

Ad 04/03/02--------- £ si [email protected]=230 £ ic 2098/2328

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13/03/2002

Conve 30/11/01

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13/03/2002

£ nc 28930/29057 30/11/01

View PDF (1 pages)

13/03/2002

Resolutions

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13/03/2002

Resolutions

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13/03/2002

Resolutions

View PDF (2 pages)

13/03/2002

S-div 04/03/02

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13/03/2002

Resolutions

View PDF (0 pages)

13/03/2002

Resolutions

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13/03/2002

Resolutions

View PDF (2 pages)

13/03/2002

Conso 04/03/02

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13/03/2002

£ nc 5850/28930 04/03/02

View PDF (1 pages)

13/03/2002

Resolutions

View PDF (0 pages)

13/03/2002

Resolutions

View PDF (0 pages)

13/03/2002

Resolutions

View PDF (0 pages)

13/03/2002

Resolutions

View PDF (2 pages)

13/01/2002

New director appointed

View PDF (4 pages)

13/01/2002

Resolutions

View PDF (0 pages)

13/01/2002

Resolutions

View PDF (1 pages)

19/07/2001

Ad 29/06/01--------- £ si [email protected]=54 £ ic 2044/2098

View PDF (2 pages)

20/06/2001

New director appointed

View PDF (3 pages)

31/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

08/02/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

23/01/2001

Ad 09/06/00--------- £ si 392@1=392 £ si [email protected]=652 £ ic 1000/2044

View PDF (2 pages)

23/01/2001

Nc inc already adjusted 09/06/00

View PDF (1 pages)

21/01/2001

Resolutions

View PDF (0 pages)

21/01/2001

Resolutions

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21/01/2001

Resolutions

View PDF (30 pages)

11/01/2001

New director appointed

View PDF (3 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

Registered office changed on 12/01/01 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

11/01/2001

Ad 22/05/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/01/2001

Resolutions

View PDF (0 pages)

11/01/2001

Resolutions

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11/01/2001

Resolutions

View PDF (16 pages)

10/01/2001

Certificate of change of name

View PDF (3 pages)

19/04/2000

Incorporation

View PDF (28 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONCEPT OUTDOOR WORLDWIDE LIMITED

CONCEPT OUTDOOR WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at C/O CONCEPT OUTDOOR WORLDWIDE LTD, 124 Sloane Street, London, London SW1X 9BW. There are currently 4 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 OUTDOOR WORLDWIDE LIMITED?

CONCEPT OUTDOOR WORLDWIDE LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 07/05/2012.

Where is CONCEPT OUTDOOR WORLDWIDE LIMITED located?

CONCEPT OUTDOOR WORLDWIDE LIMITED is registered at C/O CONCEPT OUTDOOR WORLDWIDE LTD, 124 Sloane Street, London, London SW1X 9BW.

What does CONCEPT OUTDOOR WORLDWIDE LIMITED do?

CONCEPT OUTDOOR WORLDWIDE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CONCEPT OUTDOOR WORLDWIDE LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.