| Company Name | Concinnity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03677840 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1998(25 years, 5 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Klaus Tusch |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Stanhope Gate London Greater London W1K 1AG |
| Secretary Name | Miss Annabel Hermiene Tusch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Petersham Place London SW7 5PU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suites 322-234 162-168 Regent Street London W1B 5TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 January 2008 | Application for striking-off (1 page) |
| 3 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 February 2007 | Return made up to 03/12/06; full list of members (6 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 30 January 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 19 January 2005 | Registered office changed on 19/01/05 from: suites 322-324 162-168 regent street london W1B 5TD (1 page) |
| 3 December 2004 | Return made up to 03/12/04; full list of members
|
| 3 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: colbrand house 18-20 warwick street london W1B 5ND (1 page) |
| 29 December 2003 | Return made up to 03/12/03; full list of members
|
| 24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 9 January 2003 | Return made up to 03/12/02; full list of members
|
| 3 April 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 November 2001 | Return made up to 03/12/01; full list of members
|
| 24 January 2001 | Return made up to 03/12/00; full list of members
|
| 8 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 9 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 2 December 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 8 December 1998 | New secretary appointed (2 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 1 st thomas street bristol BS1 6JS (1 page) |
| 4 December 1998 | Director resigned (1 page) |
| 4 December 1998 | Secretary resigned (1 page) |
| 3 December 1998 | Incorporation (13 pages) |