Concita Limited

Company Name	Concita Limited
Company Status	Dissolved
Company Number	01422368
Category	Private Limited Company
Incorporation Date	23 May 1979(44 years, 11 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Names	WYNN Books Limited and Concita Micro Systems Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Jane Marion Wynn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1992(13 years, 5 months after company formation)
Appointment Duration	26 years, 10 months (closed 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Lytton Road Barnet Hertfordshire EN5 5BU

Director Name	Mr John Anthony Wynn
Date of Birth	January 1938 (Born 86 years ago)
Nationality	English
Status	Closed
Appointed	25 October 1992(13 years, 5 months after company formation)
Appointment Duration	26 years, 10 months (closed 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Lytton Road Barnet Hertfordshire EN5 5BU

Secretary Name	Mrs Jane Marion Wynn
Nationality	British
Status	Closed
Appointed	25 October 1992(13 years, 5 months after company formation)
Appointment Duration	26 years, 10 months (closed 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Lytton Road Barnet Hertfordshire EN5 5BU

Director Name	Mrs Elizabeth Ann D'Ambrosi
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2012(33 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 August 2019)
Role	Sales
Country of Residence	England
Correspondence Address	19 Leeming Road Borehamwood Hertfordshire WD6 4EB

Contact

Website	www.concita.com/
Email address	[email protected]
Telephone	020 82071585
Telephone region	London

Location

Registered Address	19 Leeming Road Borehamwood Hertfordshire WD6 4EB
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Cowley Hill
Built Up Area	Greater London

Shareholders

12k at £1	Mr J.a. Wynn 60.00% Ordinary
8k at £1	Mrs J.m. Wynn 40.00% Ordinary

Financials

Year	2014
Turnover	£629,674
Gross Profit	£137,265
Net Worth	£78,112
Current Liabilities	£123,031

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

24 April 2012	Delivered on: 27 April 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Outstanding
19 January 2005	Delivered on: 21 January 2005 Satisfied on: 27 March 2012 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

24 April 2012

Delivered on: 27 April 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
Outstanding

19 January 2005

Delivered on: 21 January 2005
Satisfied on: 27 March 2012
Persons entitled: Sme Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2019	Compulsory strike-off action has been suspended (1 page)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
21 March 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
8 July 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
8 July 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
1 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 20,000 (5 pages)
1 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 20,000 (5 pages)
30 September 2015	Director's details changed for Ms Elizabeth Ann Wynn on 19 July 2015 (2 pages)
30 September 2015	Director's details changed for Ms Elizabeth Ann Wynn on 19 July 2015 (2 pages)
2 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 20,000 (5 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 20,000 (5 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 20,000 (5 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 20,000 (5 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
30 August 2012	Appointment of Ms Elizabeth Ann Wynn as a director (2 pages)
30 August 2012	Appointment of Ms Elizabeth Ann Wynn as a director (2 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
31 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Mr John Anthony Wynn on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr John Anthony Wynn on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Jane Marion Wynn on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Jane Marion Wynn on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr John Anthony Wynn on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Jane Marion Wynn on 1 October 2009 (2 pages)
27 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
19 November 2008	Location of debenture register (1 page)
19 November 2008	Location of register of members (1 page)
19 November 2008	Location of register of members (1 page)
19 November 2008	Registered office changed on 19/11/2008 from unit 12 stirling industrial cent stirling way borehamwood hertfordshire WD6 2BT (1 page)
19 November 2008	Return made up to 07/10/08; full list of members (4 pages)
19 November 2008	Registered office changed on 19/11/2008 from unit 12 stirling industrial cent stirling way borehamwood hertfordshire WD6 2BT (1 page)
19 November 2008	Return made up to 07/10/08; full list of members (4 pages)
19 November 2008	Location of debenture register (1 page)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 October 2007	Return made up to 07/10/07; full list of members (3 pages)
18 October 2007	Return made up to 07/10/07; full list of members (3 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 November 2006	Return made up to 07/10/06; full list of members (7 pages)
7 November 2006	Return made up to 07/10/06; full list of members (7 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 October 2005	Return made up to 07/10/05; full list of members (7 pages)
4 October 2005	Return made up to 07/10/05; full list of members (7 pages)
17 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
17 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
21 January 2005	Particulars of mortgage/charge (7 pages)
21 January 2005	Particulars of mortgage/charge (7 pages)
13 October 2004	Return made up to 07/10/04; full list of members (7 pages)
13 October 2004	Return made up to 07/10/04; full list of members (7 pages)
23 February 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
23 February 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
6 January 2004	Return made up to 25/10/03; full list of members (7 pages)
6 January 2004	Return made up to 25/10/03; full list of members (7 pages)
30 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
30 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
21 October 2002	Return made up to 25/10/02; full list of members (7 pages)
21 October 2002	Return made up to 25/10/02; full list of members (7 pages)
21 February 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
21 February 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
20 December 2001	Memorandum and Articles of Association (10 pages)
20 December 2001	Memorandum and Articles of Association (10 pages)
14 December 2001	Company name changed concita micro systems LIMITED\certificate issued on 14/12/01 (2 pages)
14 December 2001	Company name changed concita micro systems LIMITED\certificate issued on 14/12/01 (2 pages)
26 October 2001	Return made up to 25/10/01; full list of members (6 pages)
26 October 2001	Return made up to 25/10/01; full list of members (6 pages)
26 February 2001	Full accounts made up to 31 December 2000 (10 pages)
26 February 2001	Full accounts made up to 31 December 2000 (10 pages)
27 October 2000	Return made up to 25/10/00; full list of members (6 pages)
27 October 2000	Return made up to 25/10/00; full list of members (6 pages)
4 October 2000	Full accounts made up to 31 December 1999 (9 pages)
4 October 2000	Full accounts made up to 31 December 1999 (9 pages)
8 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1998	Full accounts made up to 31 December 1997 (9 pages)
27 October 1998	Full accounts made up to 31 December 1997 (9 pages)
27 October 1998	Return made up to 25/10/98; no change of members (4 pages)
27 October 1998	Return made up to 25/10/98; no change of members (4 pages)
17 December 1997	Return made up to 25/10/97; no change of members (4 pages)
17 December 1997	Return made up to 25/10/97; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
16 December 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1996	Full accounts made up to 31 December 1995 (10 pages)
2 November 1996	Full accounts made up to 31 December 1995 (10 pages)
2 November 1995	Registered office changed on 02/11/95 from: 662 high road london N12 0NL (1 page)
2 November 1995	Registered office changed on 02/11/95 from: 662 high road london N12 0NL (1 page)
25 October 1995	Return made up to 25/10/95; no change of members (4 pages)
25 October 1995	Return made up to 25/10/95; no change of members (4 pages)
13 October 1995	Full accounts made up to 31 December 1994 (11 pages)
13 October 1995	Full accounts made up to 31 December 1994 (11 pages)