CONCEPTONE SOLUTIONS LTD
Overview
| Company Name | CONCEPTONE SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09269718 |
| 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 CONCEPTONE SOLUTIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONCEPTONE SOLUTIONS LTD located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for CONCEPTONE SOLUTIONS LTD?
| Annual Return |
|
|---|
What are the latest filings for CONCEPTONE SOLUTIONS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Richard Daniel Connell as a director on Oct 10, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Anthony Gallo as a director on Oct 17, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Richard Daniel Connell as a director on Oct 17, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mike Rosen as a director on Oct 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Oct 17, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director on Oct 17, 2014 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Richard Michael Bursby as a director on Oct 17, 2014 | 1 pages | TM01 | ||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CONCEPTONE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| GALLO, Anthony | Director | Marion Dr East Meadow 558 Ny 11554 Usa | United States | Us Citizen | None | 191985560001 | ||||||||
| ROSEN, Mike | Director | Franklin Ave Suite 303 USA Garden City 1010 Ny 11530 United Kingdom | United States | Us Citizen | Ceo | 191985370001 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| CONNELL, Richard Daniel | Director | Main Street New Canaan 328 Ct 06840 Usa | United States | Us Citizen | None | 191985410001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
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