CONCEPT CLIENT LTD

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

    Company NameCONCEPT CLIENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06361598
    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 CONCEPT CLIENT LTD?

    • (7487) /

    Where is CONCEPT CLIENT LTD located?

    Registered Office Address
    2nd Floor Office
    53 Mount Stuart Square
    CF10 5LR Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of CONCEPT CLIENT LTD?

    Previous Company Names
    Company NameFromUntil
    CONCEPT MAILER LIMITEDSep 05, 2007Sep 05, 2007

    What are the latest accounts for CONCEPT CLIENT LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for CONCEPT CLIENT LTD?

    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 Sep 06, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2011

    Statement of capital on Sep 14, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    3 pagesAA

    Annual return made up to Sep 05, 2010 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed concept mailer LIMITED\certificate issued on 12/04/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Mazuma Uk Limited as a secretary

    1 pagesTM02

    Termination of appointment of David Lewis as a director

    1 pagesTM01

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

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

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

    3 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of CONCEPT CLIENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDGLEY, Kelly
    Castle Morris
    Haverford West
    Castle House
    Pembrokeshire
    United Kingdom
    Director
    Castle Morris
    Haverford West
    Castle House
    Pembrokeshire
    United Kingdom
    United KingdomBritishConsultant110015390003
    MAZUMA UK LIMITED
    Beulah Rd
    Rhiwbina
    CF14 6LX Cardiff
    12
    Secretary
    Beulah Rd
    Rhiwbina
    CF14 6LX Cardiff
    12
    124244860002
    LEWIS, David Charles
    22 Hartland House
    Prospect Place
    CF11 0JE Cardiff
    Director
    22 Hartland House
    Prospect Place
    CF11 0JE Cardiff
    BritishCompany Director120000610001

    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