CONCERTINA LIMITED

Key Data

Status

Dissolved

Company No.

03514726

Incorporation date

20/02/1998

Size

Micro Entity

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1998)

21/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2024

Application to strike the company off the register

View PDF (1 pages)

17/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

02/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

12/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

22/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

26/08/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

22/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

04/03/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

27/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

24/04/2020

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

27/02/2020

Registered office address changed from Amberley Cottage 30 Parsonage Lane Westcott Dorking Surrey RH4 3NL to 109 109 Blackfen Road Sidcup Sidcup Kent DA15 8PZ on 2020-02-27

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

10/04/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

02/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

15/09/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

21/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

05/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

11/03/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

25/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

10/03/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

15/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

05/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

14/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

20/03/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

16/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

27/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

19/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

15/03/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

10/03/2011

Previous accounting period shortened from 2011-02-28 to 2011-01-31

View PDF (1 pages)

10/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

12/04/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Geoffrey James Pullen on 2009-10-01

View PDF (2 pages)

12/04/2010

Director's details changed for Alison Nicola Pullen on 2009-10-01

View PDF (2 pages)

22/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (7 pages)

06/02/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

24/12/2008

Total exemption full accounts made up to 2008-02-28

View PDF (10 pages)

07/04/2008

Return made up to 22/01/08; full list of members

View PDF (4 pages)

11/01/2008

Total exemption full accounts made up to 2007-02-28

View PDF (7 pages)

30/01/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

12/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (7 pages)

13/01/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

14/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (7 pages)

19/01/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

21/09/2004

Total exemption full accounts made up to 2004-02-28

View PDF (7 pages)

30/01/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

12/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (7 pages)

21/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

16/08/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (3 pages)

01/02/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

18/09/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (3 pages)

14/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

15/01/2001

Full accounts made up to 2000-02-29

View PDF (7 pages)

28/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

18/10/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (2 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

15/04/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

29/03/1999

New secretary appointed

View PDF (0 pages)

29/03/1999

Director's particulars changed

View PDF (0 pages)

29/03/1999

New director appointed

View PDF (0 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

New director appointed

View PDF (2 pages)

20/02/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

22/01/2025

Last change occurred

31/01/2024

Accounts

Micro Entity

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

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

2021
2
61.87K
-
0.00
-
-

2022
2
72.02K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pullen, Geoffrey James	Director	16/02/1999 - Present	1
Pullen, Geoffrey James	Director	20/02/1998 - 20/02/1998	1
Lim, Oon Lang	Secretary	20/02/1998 - 18/02/1999	7
Pullen, Alison Nicola	Director	20/02/1998 - Present	-
Pullen, Alison Nicola	Secretary	18/02/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONCERTINA LIMITED

CONCERTINA LIMITED is an(a) Dissolved company incorporated on 20/02/1998 with the registered office located at 109 109 Blackfen Road, Sidcup, Sidcup, Kent DA15 8PZ. There are currently 3 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 CONCERTINA LIMITED?

CONCERTINA LIMITED is currently Dissolved. It was registered on 20/02/1998 and dissolved on 21/01/2025.

Where is CONCERTINA LIMITED located?

CONCERTINA LIMITED is registered at 109 109 Blackfen Road, Sidcup, Sidcup, Kent DA15 8PZ.

What does CONCERTINA LIMITED do?

CONCERTINA LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for CONCERTINA LIMITED?

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.