CONCLAVE LIMITED

Key Data

Status

Dissolved

Company No.

03658639

Incorporation date

28/10/1998

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1998)

14/02/2011

Final Gazette dissolved via compulsory strike-off

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01/11/2010

First Gazette notice for compulsory strike-off

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13/12/2009

Annual return made up to 2009-10-29 with full list of shareholders

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13/12/2009

Director's details changed for Mariangeza Cireddu on 2009-10-26

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10/07/2009

Total exemption small company accounts made up to 2008-10-31

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26/11/2008

Return made up to 29/10/08; full list of members

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25/11/2008

Secretary's Change of Particulars / david stacey / 26/11/2008 /

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25/11/2008

Secretary's Change of Particulars / david stacey / 26/11/2008 / HouseName/Number was: , now: 108B; Street was: 23 ashburnham road, now: keslake road; Post Code was: NW10 5SB, now: NW6 6DG

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02/07/2008

Total exemption small company accounts made up to 2007-10-31

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28/01/2008

Return made up to 29/10/07; full list of members

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10/07/2007

Total exemption small company accounts made up to 2006-10-31

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14/05/2007

Registered office changed on 15/05/07 from: room 10 macmillan house 96 kensington high street london W8 4SG

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23/01/2007

Return made up to 29/10/06; full list of members

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28/11/2006

Director's particulars changed

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28/11/2006

Registered office changed on 29/11/06 from: 23 ashburnham road london NW10 5SB

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01/08/2006

Total exemption small company accounts made up to 2005-10-31

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06/12/2005

Return made up to 29/10/05; full list of members

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01/08/2005

Total exemption small company accounts made up to 2004-10-31

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05/12/2004

Return made up to 29/10/04; full list of members

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09/08/2004

Total exemption small company accounts made up to 2003-10-31

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04/12/2003

Return made up to 29/10/03; full list of members

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04/12/2003

Secretary's particulars changed;director's particulars changed

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24/11/2003

New secretary appointed

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09/11/2003

New director appointed

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09/11/2003

Director resigned

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09/11/2003

Secretary resigned

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10/07/2003

Total exemption small company accounts made up to 2002-10-31

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13/11/2002

Return made up to 29/10/02; full list of members

View PDF (6 pages)

04/08/2002

Total exemption small company accounts made up to 2001-10-31

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22/11/2001

Return made up to 29/10/01; full list of members

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21/05/2001

Accounts for a small company made up to 2000-10-31

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11/12/2000

Nc inc already adjusted 20/10/00

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11/12/2000

Ad 20/10/00--------- £ si 99@1

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11/12/2000

Return made up to 29/10/00; full list of members

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10/08/2000

Accounts for a small company made up to 1999-10-31

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23/11/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

23/11/1999

Secretary's particulars changed

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15/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

New secretary appointed

View PDF (2 pages)

03/12/1998

Registered office changed on 04/12/98 from: suite 2A crystal house new bedford road luton LU1 1HS

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05/11/1998

Director resigned

View PDF (1 pages)

05/11/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

Incorporation

View PDF (14 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
EXPRESS REGISTRARS LIMITED	Nominee Director	29/10/1998 - 03/11/1998	176
EXPRESS FORMATIONS LIMITED	Nominee Secretary	29/10/1998 - 03/11/1998	176
Cireddu, Mariangela	Secretary	29/10/1998 - 01/10/2003	-
Cireddu, Mariangeza	Director	01/10/2003 - Present	-
Stacey, David Stacey	Secretary	01/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CONCLAVE LIMITED

CONCLAVE LIMITED is an(a) Dissolved company incorporated on 28/10/1998 with the registered office located at 2nd Floor, 145 - 157 St John Street, London EC1V 4PY. 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 CONCLAVE LIMITED?

CONCLAVE LIMITED is currently Dissolved. It was registered on 28/10/1998 and dissolved on 14/02/2011.

Where is CONCLAVE LIMITED located?

CONCLAVE LIMITED is registered at 2nd Floor, 145 - 157 St John Street, London EC1V 4PY.

What does CONCLAVE LIMITED do?

CONCLAVE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CONCLAVE LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via compulsory strike-off.