CONCIERGE SERVICES (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03863125

Incorporation date

20/10/1999

Size

Classification

Other monetary intermediation (65.12 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1999)

08/11/2010

Final Gazette dissolved via voluntary strike-off

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26/07/2010

First Gazette notice for voluntary strike-off

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15/07/2010

Application to strike the company off the register

View PDF (3 pages)

14/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (14 pages)

25/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

25/10/2009

Director's details changed for Patrick Charles Lindsay on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for David Timothy Verrent on 2009-10-26

View PDF (2 pages)

09/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (15 pages)

26/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

11/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (15 pages)

21/10/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

16/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (15 pages)

12/11/2006

Return made up to 21/10/06; full list of members

View PDF (3 pages)

12/11/2006

Director's particulars changed

View PDF (1 pages)

28/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

08/11/2005

Return made up to 21/10/05; full list of members

View PDF (8 pages)

12/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

20/10/2004

Return made up to 21/10/04; full list of members

View PDF (8 pages)

18/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

11/11/2003

Return made up to 21/10/03; full list of members

View PDF (8 pages)

02/09/2003

Partial exemption accounts made up to 2003-03-31

View PDF (14 pages)

03/03/2003

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

29/01/2003

Ad 01/12/02--------- £ si 49998@1=49998 £ ic 2/50000

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29/01/2003

Resolutions

View PDF (1 pages)

29/01/2003

£ nc 10000/1000000 01/12/02

View PDF (1 pages)

27/10/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

27/10/2002

Location of register of members address changed

View PDF (0 pages)

22/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (2 pages)

03/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

28/12/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

28/12/2000

Secretary's particulars changed;director's particulars changed

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28/12/2000

Location of register of members address changed

View PDF (0 pages)

27/12/2000

Full accounts made up to 2000-10-31

View PDF (3 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

New director appointed

View PDF (2 pages)

28/10/1999

New director appointed

View PDF (2 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

Incorporation

View PDF (19 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/10/1999 - 20/10/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/10/1999 - 20/10/1999	36021
Verrent, Susan Caroline	Secretary	20/10/1999 - Present	1
Lindsay, Patrick Charles	Director	20/10/1999 - Present	1
Verrent, David Timothy	Director	20/10/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CONCIERGE SERVICES (LONDON) LIMITED

CONCIERGE SERVICES (LONDON) LIMITED is an(a) Dissolved company incorporated on 20/10/1999 with the registered office located at 372 Strand, London, WC2R 0JJ. 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 CONCIERGE SERVICES (LONDON) LIMITED?

CONCIERGE SERVICES (LONDON) LIMITED is currently Dissolved. It was registered on 20/10/1999 and dissolved on 08/11/2010.

Where is CONCIERGE SERVICES (LONDON) LIMITED located?

CONCIERGE SERVICES (LONDON) LIMITED is registered at 372 Strand, London, WC2R 0JJ.

What does CONCIERGE SERVICES (LONDON) LIMITED do?

CONCIERGE SERVICES (LONDON) LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for CONCIERGE SERVICES (LONDON) LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.