| Company Name | Competitive Concepts (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02253471 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 11 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Isaac Raymond Kalley |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 14 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | Fla 1 88 Onslow Gardens London SW7 3BS |
| Secretary Name | Mr Paul Terence Philip Warrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Hobury Street London SW10 0JD |
Location
| Registered Address | 7 Hobury Street London SW10 0JD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2009 | Application for striking-off (1 page) |
| 6 October 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 14 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 1 September 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 13 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 13 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 28 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 10 March 2004 | Director's particulars changed (1 page) |
| 20 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 31 October 2002 (7 pages) |
| 20 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 15 April 2002 | Accounts for a dormant company made up to 31 October 2001 (7 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 October 2000 (7 pages) |
| 14 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 28 January 2001 | Return made up to 14/11/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a dormant company made up to 31 October 1999 (7 pages) |
| 22 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 31 October 1998 (7 pages) |
| 1 June 1999 | Resolutions
|
| 15 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 30 July 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 21 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 21 January 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 10 December 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 28 March 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 12 December 1995 | Return made up to 14/11/95; no change of members
|
| 26 September 1995 | Full accounts made up to 31 October 1994 (7 pages) |
| 16 March 1990 | Return made up to 14/11/89; full list of members (4 pages) |
| 28 July 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |