CONCERTO CONSULTING LIMITED
Overview
| Company Name | CONCERTO CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05040594 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONCERTO CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CONCERTO CONSULTING LIMITED located?
| Registered Office Address | 116 Chancery Lane WC2A 1PP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCERTO CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for CONCERTO CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CONCERTO CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||
Registered office address changed from * 116 Chancery Lane London WC2A 1RS United Kingdom* on Apr 25, 2012 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * 1 Warwick Row London SW1E 5ER* on Apr 24, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||||||
Sub-division of shares on Feb 02, 2010 | 5 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2010
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Marilyn Standley as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Paley as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Matthew John Peregrine Rathbone Symes on Feb 11, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Stephen John Caines Foot on Feb 11, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Christopher Timothy Geoffrey John Phillip Paley on Feb 11, 2010 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of CONCERTO CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYMES, Fiona Jean Orgill | Secretary | 16 Cheriton Square SW17 8AE London | British | 73218930001 | ||||||
| FOOT, Stephen John Caines | Director | Quidhampton Farm House Station Road, Overton RG25 3EA Basingstoke Hampshire | United Kingdom | British | 68564600001 | |||||
| SYMES, Matthew John Peregrine Rathbone | Director | 16 Cheriton Square SW17 8AE London | United Kingdom | British | 73218850001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PALEY, Christopher Timothy Geoffrey John Phillip | Director | Dee Leap 11a Icehouse Wood Oast Road RH8 9DN Oxted Surrey | United Kingdom | British | 89904980001 | |||||
| SCOTT, Ian | Director | Glen Doone Bull Lane SL9 8RF Gerrards Cross Buckinghamshire | England | British | 108189540001 | |||||
| STANDLEY, Marilyn Teresa | Director | Timbers 18 Wood Street EN5 4BW High Barnet Hertfordshire | United Kingdom | British | 84190080001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CONCERTO CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0