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CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED

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CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED

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Key Data

Status

Dissolved

Company No.

04544272

Incorporation date

23/09/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor, 94 Wigmore Street, London W1U 3RFCopy
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Latest events (Record since 23/09/2002)
dot icon16/11/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/08/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/07/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon31/03/2015
Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 2015-04-01
View PDF (1 pages)
dot icon23/09/2014
Annual return made up to 2014-09-24 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon24/09/2013
Annual return made up to 2013-09-24 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2013
Director's details changed for Ahmed Elnaggar on 2013-01-09
View PDF (2 pages)
dot icon08/01/2013
Director's details changed for Mr Urs Stirnimann on 2013-01-09
View PDF (2 pages)
dot icon10/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon25/09/2012
Annual return made up to 2012-09-24 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2012
Appointment of Urs Stirnimann as a director
View PDF (2 pages)
dot icon31/01/2012
Appointment of Ahmed Elnaggar as a director
View PDF (2 pages)
dot icon30/01/2012
Termination of appointment of Andrew Stuart as a director
View PDF (1 pages)
dot icon30/01/2012
Termination of appointment of Beat Lerch as a director
View PDF (1 pages)
dot icon30/01/2012
Termination of appointment of Stephen Kelly as a director
View PDF (1 pages)
dot icon30/01/2012
Termination of appointment of Zeno Meier as a director
View PDF (1 pages)
dot icon25/09/2011
Annual return made up to 2011-09-24 with full list of shareholders
View PDF (7 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon24/01/2011
Director's details changed for Mr Andrew Moray Stuart on 2010-12-23
View PDF (3 pages)
dot icon23/09/2010
Annual return made up to 2010-09-24 with full list of shareholders
View PDF (7 pages)
dot icon23/09/2010
Secretary's details changed for London Secretaries Limited on 2010-09-24
View PDF (2 pages)
dot icon23/09/2010
Director's details changed for Andrew Moray Stuart on 2010-09-24
View PDF (2 pages)
dot icon12/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon08/12/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon23/09/2009
Return made up to 24/09/09; full list of members
View PDF (4 pages)
dot icon22/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon24/09/2008
Return made up to 24/09/08; full list of members
View PDF (4 pages)
dot icon18/09/2008
Director appointed stephen john kelly
View PDF (1 pages)
dot icon18/09/2008
Director appointed andrew moray stuart
View PDF (1 pages)
dot icon01/10/2007
Return made up to 24/09/07; full list of members
View PDF (2 pages)
dot icon30/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon29/10/2006
Return made up to 24/09/06; full list of members
View PDF (7 pages)
dot icon24/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon15/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon04/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon02/10/2005
Return made up to 24/09/05; full list of members
View PDF (7 pages)
dot icon03/10/2004
Return made up to 24/09/04; full list of members
View PDF (7 pages)
dot icon23/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon07/07/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon30/09/2003
Return made up to 24/09/03; full list of members
View PDF (7 pages)
dot icon18/09/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon07/09/2003
Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
View PDF (1 pages)
dot icon16/02/2003
Resolutions
View PDF (0 pages)
dot icon16/02/2003
Resolutions
View PDF (0 pages)
dot icon16/02/2003
Resolutions
View PDF (1 pages)
dot icon08/10/2002
Accounting reference date extended from 30/09/03 to 31/12/03
View PDF (1 pages)
dot icon08/10/2002
Ad 24/09/02--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon08/10/2002
Director resigned
View PDF (1 pages)
dot icon08/10/2002
Secretary resigned
View PDF (1 pages)
dot icon08/10/2002
New secretary appointed
View PDF (2 pages)
dot icon08/10/2002
New director appointed
View PDF (2 pages)
dot icon08/10/2002
New director appointed
View PDF (2 pages)
dot icon23/09/2002
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

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED

CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 23/09/2002 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. 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 CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED?

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CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 23/09/2002 and dissolved on 16/11/2015.

Where is CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED located?

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CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED do?

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CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED?

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The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.