NEW CONCEPT UK LIMITED

Key Data

Status

Dissolved

Company No.

03840253

Incorporation date

12/09/1999

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1999)

22/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2011

Application to strike the company off the register

View PDF (3 pages)

30/11/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

30/11/2010

Director's details changed for Jonathan Michael Murphy on 2010-09-13

View PDF (2 pages)

19/09/2010

Registered office address changed from 2nd Floor Cunard Building the Waterfront Liverpool L3 1DS on 2010-09-20

View PDF (2 pages)

27/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

26/11/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

28/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

22/12/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

23/11/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

06/02/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

10/12/2007

Return made up to 13/09/07; full list of members

View PDF (7 pages)

10/12/2007

Registered office changed on 11/12/07

View PDF (0 pages)

22/11/2007

Ad 01/10/07--------- £ si 2@1=2 £ ic 2/4

View PDF (1 pages)

16/10/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

09/03/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

23/11/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

23/11/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

19/09/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

19/09/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

21/09/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

21/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/01/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

23/12/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

02/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

01/04/2001

Return made up to 13/09/00; full list of members

View PDF (6 pages)

19/03/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2001

Accounts made up to 2000-09-30

View PDF (3 pages)

19/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

Registered office changed on 14/03/01 from: 3 kenton close formby liverpool merseyside L37 7EA

View PDF (1 pages)

13/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2001

Ad 15/09/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

15/01/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2000

Secretary resigned

View PDF (1 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

Registered office changed on 14/02/00 from: 27 west lane freshfield, liverpool merseyside L37 7AY

View PDF (1 pages)

12/09/1999

Incorporation

View PDF (15 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
EXCHEQUER SECRETARIES LIMITED	Corporate Secretary	12/09/1999 - 06/02/2000	57
EXCHEQUER DIRECTORS LIMITED	Corporate Director	12/09/1999 - 06/02/2000	53
Murphy, Philip Edward	Director	14/09/1999 - Present	9
Murphy, Philip Edward	Secretary	14/09/1999 - Present	-
Murphy, Jonathan Michael	Director	14/09/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About NEW CONCEPT UK LIMITED

NEW CONCEPT UK LIMITED is an(a) Dissolved company incorporated on 12/09/1999 with the registered office located at 7th Floor Silkhouse Court, Tithebarn Street, Liverpool, Merseyside L2 2LZ. 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 NEW CONCEPT UK LIMITED?

NEW CONCEPT UK LIMITED is currently Dissolved. It was registered on 12/09/1999 and dissolved on 22/07/2013.

Where is NEW CONCEPT UK LIMITED located?

NEW CONCEPT UK LIMITED is registered at 7th Floor Silkhouse Court, Tithebarn Street, Liverpool, Merseyside L2 2LZ.

What does NEW CONCEPT UK LIMITED do?

NEW CONCEPT UK LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for NEW CONCEPT UK LIMITED?

The latest filing was on 22/07/2013: Final Gazette dissolved via voluntary strike-off.