CONCENTIO EUROPA LIMITED
Overview
| Company Name | CONCENTIO EUROPA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06001391 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCENTIO EUROPA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CONCENTIO EUROPA LIMITED located?
| Registered Office Address | Advice Trade Centre 1b Redbridge Lane East IG4 5ET Ilford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCENTIO EUROPA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for CONCENTIO EUROPA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Aston Corporate Management Limited on Jun 24, 2015 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Aston Corporate Secretarial Services Limited on Jun 24, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET to Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on Mar 07, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Aston Corporate Management Limited on Jun 24, 2015 | 1 pages | CH02 | ||||||||||
Director's details changed for Mr Lars Christian Beitnes on Jun 24, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aston Corporate Secretarial Services Limited on Jun 24, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on Jun 24, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on Jun 24, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on Jun 15, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on Jun 11, 2015 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of CONCENTIO EUROPA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTON CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | 1b Redbridge Lane East IG4 5ET Ilford Advice Trade Centre Essex England | 109132480022 | |||||||
| BEITNES, Lars Christian | Director | 1b Redbridge Lane East IG4 5ET Ilford Advice Trade Centre Essex England | United Kingdom | Norwegian | Company Director | 183101910001 | ||||
| ASTON CORPORATE MANAGEMENT LIMITED | Director | 1b Redbridge Lane East IG4 5ET Ilford Advice Trade Centre Essex England | 119179570001 |
Who are the persons with significant control of CONCENTIO EUROPA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aston Corporate Investments (Uk) Limited | Nov 17, 2016 | 1b Redbridge Lane East IG4 5ET Ilford Advice Trade Centre England | No | ||||||||||
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Natures of Control
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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