CONCEPTGATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCONCEPTGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05368861
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONCEPTGATE LIMITED?

    • (7222) /

    Where is CONCEPTGATE LIMITED located?

    Registered Office Address
    25 Alaska Apartment
    22 Western Gateway
    E16 1BW London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCEPTGATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for CONCEPTGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 18, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2011

    Statement of capital on Apr 08, 2011

    • Capital: GBP 2
    SH01

    Secretary's details changed for Liang Ngoh Lee on Jul 15, 2010

    1 pagesCH03

    Registered office address changed from Cameron 22 Fawkham Avenue New Barn Dartford DA3 7HF on Jul 15, 2010

    1 pagesAD01

    Director's details changed for Mr Alexander Lee on Jul 15, 2010

    2 pagesCH01

    Annual return made up to Feb 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Alexander Lee on Feb 18, 2010

    2 pagesCH01

    Annual return made up to Feb 18, 2009 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of CONCEPTGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Alexander
    Alaska Apartments
    22 Western Gateway
    E16 ABW London
    25
    London
    England
    Director
    Alaska Apartments
    22 Western Gateway
    E16 ABW London
    25
    London
    England
    United KingdomBritish64828510002
    LEE, Liang Ngoh
    Alaska Apartment
    22 Western Gatewat
    E16 1BW London
    25
    London
    England
    Secretary
    Alaska Apartment
    22 Western Gatewat
    E16 1BW London
    25
    London
    England
    British107805670001
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017030001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017020001

    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