MKM CONCEPTS LIMITED

Key Data

Status

Dissolved

Company No.

02841252

Incorporation date

01/08/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1993)

13/09/2010

Final Gazette dissolved via compulsory strike-off

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31/05/2010

First Gazette notice for compulsory strike-off

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13/04/2010

Termination of appointment of Matthew Toynton as a secretary

View PDF (1 pages)

13/04/2010

Termination of appointment of Matthew Toynton as a director

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07/09/2009

Return made up to 17/07/09; full list of members

View PDF (5 pages)

07/09/2009

Director's Change of Particulars / mark koch / 01/04/2009 / HouseName/Number was: , now: the penthouse; Street was: 9 college house, now: cornhills; Area was: 77 south downs road, now: park road; Post Code was: WA14 3PZ, now: WA14 3JF; Country was: , now: england

View PDF (1 pages)

14/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

19/08/2008

Return made up to 17/07/08; full list of members

View PDF (5 pages)

18/06/2008

Auditor's resignation

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

02/01/2008

Certificate of change of name

View PDF (2 pages)

08/11/2007

Certificate of change of name

View PDF (2 pages)

26/10/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

04/09/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

26/03/2007

Return made up to 17/07/06; full list of members

View PDF (3 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

New secretary appointed

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (1 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

23/10/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

22/12/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

01/09/2005

Return made up to 17/07/05; full list of members

View PDF (8 pages)

23/08/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

05/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2004

Return made up to 17/07/04; full list of members

View PDF (8 pages)

16/06/2004

Registered office changed on 17/06/04 from: mkm house warwick road old trafford manchester M16 0XX

View PDF (1 pages)

12/05/2004

Certificate of change of name

View PDF (2 pages)

21/04/2004

Auditor's resignation

View PDF (1 pages)

08/09/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

24/07/2003

Return made up to 17/07/03; full list of members

View PDF (8 pages)

24/07/2003

Director's particulars changed

View PDF (0 pages)

18/09/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

28/07/2002

Return made up to 17/07/02; full list of members

View PDF (8 pages)

08/04/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

08/04/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/04/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

08/04/2002

Registered office changed on 09/04/02 from: astral towers betts way crawley west sussex RH10 2XA

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Resolutions

View PDF (1 pages)

08/04/2002

Resolutions

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08/04/2002

Resolutions

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/03/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/03/2002

Re-registration of Memorandum and Articles

View PDF (14 pages)

27/03/2002

Application for reregistration from PLC to private

View PDF (1 pages)

27/03/2002

Resolutions

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27/03/2002

Resolutions

View PDF (1 pages)

08/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (17 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

Director resigned

View PDF (2 pages)

19/09/2001

Director resigned

View PDF (2 pages)

19/09/2001

Secretary resigned

View PDF (2 pages)

19/09/2001

Return made up to 17/07/01; full list of members

View PDF (8 pages)

19/09/2001

Secretary resigned;director resigned

View PDF (0 pages)

01/04/2001

New secretary appointed

View PDF (2 pages)

12/11/2000

Full group accounts made up to 2000-03-31

View PDF (19 pages)

28/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

Return made up to 17/07/00; full list of members

View PDF (8 pages)

07/05/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

Registered office changed on 28/04/00 from: astral towers betts way crawley west sussex RH10 2XA

View PDF (1 pages)

26/04/2000

Director resigned

View PDF (1 pages)

20/01/2000

Full group accounts made up to 1999-03-31

View PDF (18 pages)

20/12/1999

Registered office changed on 21/12/99 from: astral towers betts way crawley west sussex RH10 2XA

View PDF (1 pages)

22/09/1999

Return made up to 17/07/99; full list of members

View PDF (8 pages)

22/09/1999

Registered office changed on 23/09/99

View PDF (0 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

05/07/1999

Ad 17/06/99--------- £ si [email protected]=71 £ ic 50000/50071

View PDF (2 pages)

05/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

Auditor's resignation

View PDF (1 pages)

29/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/1999

Conve 28/05/99

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06/06/1999

Nc inc already adjusted 28/05/99

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06/06/1999

Resolutions

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06/06/1999

Resolutions

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06/06/1999

Resolutions

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06/06/1999

Resolutions

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06/06/1999

Resolutions

View PDF (14 pages)

02/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/1999

Full group accounts made up to 1998-08-31

View PDF (27 pages)

20/07/1998

Return made up to 17/07/98; full list of members

View PDF (10 pages)

20/07/1998

Director's particulars changed

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20/07/1998

Registered office changed on 21/07/98

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31/03/1998

Full group accounts made up to 1997-08-31

View PDF (21 pages)

26/07/1997

Return made up to 17/07/97; full list of members

View PDF (8 pages)

26/07/1997

Director's particulars changed

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26/07/1997

Location of register of members address changed

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26/07/1997

Location of debenture register address changed

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01/04/1997

Full group accounts made up to 1996-08-31

View PDF (19 pages)

25/01/1997

New director appointed

View PDF (2 pages)

25/01/1997

New director appointed

View PDF (2 pages)

20/07/1996

Return made up to 17/07/96; full list of members

View PDF (6 pages)

20/07/1996

Registered office changed on 21/07/96

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20/07/1996

Location of register of members address changed

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28/02/1996

Full accounts made up to 1995-08-31

View PDF (16 pages)

13/02/1996

Resolutions

View PDF (1 pages)

06/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1995

Registered office changed on 25/08/95 from: mkm house warwick road old trafford manchester M16 dxx

View PDF (1 pages)

20/07/1995

Return made up to 02/08/95; full list of members

View PDF (6 pages)

20/07/1995

Director's particulars changed

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20/07/1995

Registered office changed on 21/07/95

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20/07/1995

Location of register of members address changed

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13/06/1995

Particulars of mortgage/charge

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09/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1995

Full accounts made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/07/1994

Return made up to 02/08/94; full list of members

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13/04/1994

Particulars of contract relating to shares

View PDF (3 pages)

13/04/1994

Ad 02/08/93-02/09/93 £ si 49998@1

View PDF (2 pages)

14/02/1994

Ad 02/08/93-02/09/93 £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

19/12/1993

New director appointed

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12/09/1993

Accounting reference date notified as 31/08

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17/08/1993

Resolutions

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17/08/1993

Secretary resigned;director resigned;new director appointed

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17/08/1993

New director appointed

View PDF (0 pages)

17/08/1993

Director resigned;new director appointed

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17/08/1993

Registered office changed on 18/08/93 from: 52 mucklow hill halesowen birmingham B62 8BL

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01/08/1993

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Koch, Mark Ian	Director	02/04/2002 - Present	16
Koch, Mark Ian	Director	02/08/1993 - 18/06/1999	16
Koch, Victor Simon	Director	02/04/2002 - 04/02/2008	16
Koch, Victor Simon	Director	01/01/1997 - 18/06/1999	16
Thomson, Drew	Director	01/09/2001 - 02/04/2002	4

Persons with Significant Control

No PSC data available.

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Description

About MKM CONCEPTS LIMITED

MKM CONCEPTS LIMITED is an(a) Dissolved company incorporated on 01/08/1993 with the registered office located at Nelson House, Park Road Timperley, Altrincham WA14 5BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MKM CONCEPTS LIMITED?

MKM CONCEPTS LIMITED is currently Dissolved. It was registered on 01/08/1993 and dissolved on 13/09/2010.

Where is MKM CONCEPTS LIMITED located?

MKM CONCEPTS LIMITED is registered at Nelson House, Park Road Timperley, Altrincham WA14 5BZ.

What does MKM CONCEPTS LIMITED do?

MKM CONCEPTS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MKM CONCEPTS LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.