| Company Name | Concept Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02843552 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1993(30 years, 8 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Remzl Bozyel |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 06 September 2000(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 13 June 2006) |
| Role | Tour Operator Hotelier |
| Correspondence Address | Yel Hotel Ovacik Oludeniz Turkey |
| Director Name | Cengiz Serinturk |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 12 September 2000) |
| Role | Company Director |
| Correspondence Address | 65 Argyle Road West Ealing W13 0LW |
| Secretary Name | Geoffrey Charles Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(2 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 14 November 2001) |
| Role | Secretary |
| Correspondence Address | 50 Cleveland Avenue Chiswick London W4 1SW |
| Secretary Name | Yuksel Akkaya |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 14 November 2001(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 23 September 2004) |
| Role | Secretary |
| Correspondence Address | 98d Brondesbury Road Queens Park London NW6 6RX |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 19 Albemarle Street London W1X 3HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,144 |
| Cash | £64,570 |
| Current Liabilities | £48,035 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 13 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 October 2004 | Secretary resigned (1 page) |
| 16 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 3 March 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 12 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 2 May 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 28 March 2002 | Accounts for a small company made up to 31 October 2001 (4 pages) |
| 18 December 2001 | Return made up to 09/08/01; full list of members (5 pages) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | New secretary appointed (2 pages) |
| 18 July 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 11 April 2001 | Nc inc already adjusted 04/04/01 (1 page) |
| 11 April 2001 | Ad 04/04/01--------- £ si 59000@1=59000 £ ic 66000/125000 (2 pages) |
| 11 April 2001 | Resolutions
|
| 28 December 2000 | Location of register of members (1 page) |
| 28 December 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 28 December 2000 | Director resigned (1 page) |
| 28 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 18 February 2000 | Auditor's resignation (1 page) |
| 19 August 1999 | Return made up to 09/08/99; full list of members (5 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 26 November 1998 | Location of register of members (1 page) |
| 26 November 1998 | Return made up to 09/08/98; full list of members (5 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: meares house 194-196 finchley road london NW3 6BX (2 pages) |
| 28 May 1998 | Ad 20/05/98--------- £ si 36000@1=36000 £ ic 30000/66000 (2 pages) |
| 1 April 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 28 January 1998 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Return made up to 09/08/97; full list of members (5 pages) |
| 8 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 9 October 1996 | Return made up to 09/08/96; no change of members (4 pages) |
| 9 November 1995 | Particulars of mortgage/charge (4 pages) |
| 12 October 1995 | Particulars of mortgage/charge (4 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
| 9 February 1994 | Ad 19/01/94--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 2 February 1994 | Registered office changed on 02/02/94 from: 9 denmark street london WC2H 8LS (1 page) |