Company NameConcordia Investments Limited
Company StatusDissolved
Company Number02239796
CategoryPrivate Limited Company
Incorporation Date6 April 1988(36 years, 1 month ago)
Dissolution Date8 February 2005 (19 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter John David
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(3 years, 2 months after company formation)
Appointment Duration13 years, 7 months (closed 08 February 2005)
RoleForeign Office Escort Officer
Correspondence Address25 Craven Street
London
WC2N 5NT
Secretary NameGillian Leah David
NationalityBritish
StatusClosed
Appointed30 June 1991(3 years, 2 months after company formation)
Appointment Duration13 years, 7 months (closed 08 February 2005)
RoleCompany Director
Correspondence Address25 Craven Street
London
WC2N 5NT

Location

Registered Address25 Craven Street
London
WC2N 5NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£18,957
Cash£25,596
Current Liabilities£6,640

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

8 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004First Gazette notice for voluntary strike-off (1 page)
14 September 2004Application for striking-off (1 page)
13 January 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
8 July 2003Return made up to 30/06/03; full list of members (6 pages)
21 June 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
26 February 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
7 August 2001Return made up to 30/06/01; full list of members (6 pages)
13 June 2001Full accounts made up to 30 September 2000 (8 pages)
17 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 June 2000Full accounts made up to 30 September 1999 (9 pages)
20 March 2000Registered office changed on 20/03/00 from: pages yard house church street chiswick london W4 2PA (1 page)
29 July 1999Return made up to 30/06/99; full list of members (6 pages)
18 May 1999Full accounts made up to 30 September 1998 (9 pages)
7 July 1998Return made up to 30/06/98; no change of members (4 pages)
7 July 1998Full accounts made up to 30 September 1997 (10 pages)
14 July 1997Return made up to 30/06/97; no change of members (4 pages)
23 December 1996Full accounts made up to 30 September 1996 (8 pages)
18 July 1996Return made up to 30/06/96; full list of members (6 pages)