CONCEPTUAL CONSULT LTD
Overview
| Company Name | CONCEPTUAL CONSULT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06800300 |
| 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 CONCEPTUAL CONSULT LTD?
- (7414) /
Where is CONCEPTUAL CONSULT LTD located?
| Registered Office Address | Cwg House Gallamore Lane LN8 3HA Market Rasen Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCEPTUAL CONSULT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for CONCEPTUAL CONSULT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Registered office address changed from 4 Newlands Drive, Colnbrook Colnbrook SL3 0DX United Kingdom on Aug 15, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Timothy Joy as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Cm Nominees Ltd on Apr 15, 2011 | 2 pages | CH02 | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Cm Nominees Ltd on May 11, 2010 | 1 pages | CH02 | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Cm Nominees Ltd on Nov 24, 2009 | 1 pages | CH02 | ||||||||||
Director's details changed for Cm Nominees Ltd on Oct 07, 2009 | 1 pages | CH02 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CONCEPTUAL CONSULT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CM NOMINEES LIMITED | Director | Newlands Drive SL3 0DX Colnbrook 4 Berkshire United Kingdom |
| 137267460003 | ||||||||||
| NOMINEE SECRETARY LTD | Secretary | 29 Harley Street W1G 9QR London Suite B United Kingdom | 135874020001 | |||||||||||
| BREWER, Jason Marcus | Director | West Drive Sudbrooke LN2 2QZ Lincoln Parklands Lincolnshire United Kingdom | England | British | Director | 137261980001 | ||||||||
| BREWER, Jason Marcus | Director | 6 Bath Road Bracebridge Heath LN4 2TW Lincoln | United Kingdom | British | Director | 64928670002 | ||||||||
| COALES, Edwina | Director | 29 Harley Street W1G 9QR London Suite B United Kingdom | United Kingdom | British | Director | 136429750001 | ||||||||
| JOY, Timothy Richard Adam | Director | 43 Station Approach HP16 9AZ Great Missenden Buckinghamshire | United Kingdom | British | Director | 59486860003 | ||||||||
| NOMINEE DIRECTOR LTD | Director | 29 Harley Street W1G 9QR London Suite B United Kingdom | 135874030001 |
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