| Company Name | London Concertante Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143616 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 January 1996(28 years, 3 months ago) |
| Dissolution Date | 29 January 2013 (11 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Christopher Mark Grist |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Parma Crescent London SW11 1LT |
| Secretary Name | Zoe Lake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2008(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 12 months (closed 29 January 2013) |
| Role | Company Director |
| Correspondence Address | 51 Parma Crescent London SW11 1LT |
| Secretary Name | Jan Waterfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26a Polwarth Gardens Edinburgh Midlothian EH11 1LW Scotland |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 December |
Filing History
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2012 | Application to strike the company off the register (3 pages) |
| 5 October 2012 | Application to strike the company off the register (3 pages) |
| 26 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 26 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 10 January 2012 | Annual return made up to 4 January 2012 no member list (3 pages) |
| 10 January 2012 | Annual return made up to 4 January 2012 no member list (3 pages) |
| 10 January 2012 | Annual return made up to 4 January 2012 no member list (3 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 January 2011 | Annual return made up to 4 January 2011 no member list (3 pages) |
| 6 January 2011 | Annual return made up to 4 January 2011 no member list (3 pages) |
| 6 January 2011 | Annual return made up to 4 January 2011 no member list (3 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 January 2010 | Annual return made up to 4 January 2010 no member list (2 pages) |
| 18 January 2010 | Annual return made up to 4 January 2010 no member list (2 pages) |
| 18 January 2010 | Annual return made up to 4 January 2010 no member list (2 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 January 2009 | Annual return made up to 04/01/09 (2 pages) |
| 8 January 2009 | Annual return made up to 04/01/09 (2 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 April 2008 | Appointment Terminated Secretary jan waterfield (1 page) |
| 2 April 2008 | Secretary appointed zoe lake (1 page) |
| 2 April 2008 | Secretary appointed zoe lake (1 page) |
| 2 April 2008 | Appointment terminated secretary jan waterfield (1 page) |
| 4 January 2008 | Annual return made up to 04/01/08 (2 pages) |
| 4 January 2008 | Annual return made up to 04/01/08 (2 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: hillside house 2-6 friern park north finchley london. N12 9BY (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: hillside house 2-6 friern park north finchley london. N12 9BY (1 page) |
| 12 January 2007 | Annual return made up to 04/01/07 (2 pages) |
| 12 January 2007 | Annual return made up to 04/01/07 (2 pages) |
| 12 January 2007 | Secretary's particulars changed (1 page) |
| 12 January 2007 | Secretary's particulars changed (1 page) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 13 February 2006 | Annual return made up to 04/01/06 (2 pages) |
| 13 February 2006 | Annual return made up to 04/01/06 (2 pages) |
| 4 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 4 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 19 January 2005 | Annual return made up to 04/01/05 (3 pages) |
| 19 January 2005 | Annual return made up to 04/01/05 (3 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 8 July 2004 | Director's particulars changed (1 page) |
| 8 July 2004 | Director's particulars changed (1 page) |
| 14 February 2004 | Annual return made up to 04/01/04 (3 pages) |
| 14 February 2004 | Annual return made up to 04/01/04 (3 pages) |
| 31 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 31 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 16 January 2003 | Annual return made up to 04/01/03 (3 pages) |
| 16 January 2003 | Annual return made up to 04/01/03 (3 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 28 March 2002 | Annual return made up to 04/01/02 (3 pages) |
| 28 March 2002 | Annual return made up to 04/01/02 (3 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 7 March 2001 | Annual return made up to 04/01/01 (3 pages) |
| 7 March 2001 | Annual return made up to 04/01/01 (3 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 31 October 2000 | Accounts made up to 31 December 1999 (9 pages) |
| 10 February 2000 | Annual return made up to 04/01/00
|
| 10 February 2000 | Annual return made up to 04/01/00 (3 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 November 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 28 January 1999 | Annual return made up to 04/01/99 (4 pages) |
| 28 January 1999 | Annual return made up to 04/01/99 (4 pages) |
| 24 June 1998 | Accounts made up to 31 December 1997 (9 pages) |
| 24 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 10 February 1998 | Annual return made up to 04/01/98 (4 pages) |
| 10 February 1998 | Annual return made up to 04/01/98 (4 pages) |
| 29 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 29 June 1997 | Accounts made up to 31 December 1996 (9 pages) |
| 15 January 1997 | Annual return made up to 04/01/97 (4 pages) |
| 15 January 1997 | Annual return made up to 04/01/97 (4 pages) |
| 14 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 14 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 4 January 1996 | Incorporation (16 pages) |
| 4 January 1996 | Incorporation (16 pages) |