| Company Name | Concordia International Industry Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03406798 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1997(26 years, 9 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
| Previous Name | Fouralpha Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Daniela Hilpert |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 August 1997(2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 05 May 2009) |
| Role | Manager |
| Correspondence Address | 39 Chapman Square Wimbledon Parkside London SW19 5QT |
| Secretary Name | Marco Hilpert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1997(2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | Am Hain 20 Eiterfeld Germany 36132 Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £644,423 |
| Gross Profit | £191,679 |
| Net Worth | £441,184 |
| Cash | £157,889 |
| Current Liabilities | £530,171 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2007 | Return made up to 22/07/07; no change of members (6 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 12 September 2006 | Return made up to 22/07/06; full list of members
|
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 1 September 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 16 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 2 September 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 23 July 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 9 August 2001 | Return made up to 22/07/01; full list of members
|
| 9 July 2001 | Total exemption full accounts made up to 31 October 2000 (6 pages) |
| 28 July 2000 | Return made up to 22/07/00; full list of members
|
| 21 July 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 8 September 1999 | Return made up to 22/07/99; full list of members (5 pages) |
| 23 May 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 13 August 1998 | Return made up to 22/07/98; full list of members (5 pages) |
| 6 February 1998 | Accounting reference date extended from 31/07/98 to 31/10/98 (1 page) |
| 6 February 1998 | Ad 03/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 October 1997 | Memorandum and Articles of Association (8 pages) |
| 13 October 1997 | Company name changed fouralpha LIMITED\certificate issued on 14/10/97 (2 pages) |
| 9 October 1997 | New secretary appointed (2 pages) |
| 9 October 1997 | New director appointed (2 pages) |
| 9 October 1997 | Director resigned (1 page) |
| 9 October 1997 | Registered office changed on 09/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 October 1997 | Secretary resigned (1 page) |
| 22 July 1997 | Incorporation (9 pages) |