| Company Name | Conceptual Data (UK) Ltd. |
|---|---|
| Directors | Firoz Allen Razak and Rand Kato |
| Company Status | Dissolved |
| Company Number | 03769966 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1999(24 years, 11 months ago) |
| Previous Name | Law 1084 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 | Firoz Allen Razak |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1999(3 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 787 Elm Avenue San Bruno California Ca 94066 United States |
| Director Name | Rand Kato |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 July 2000(1 year, 2 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | 3438 Divisadero St San Francisco Ca 94123 Foreign |
| Director Name | Khondoker Javed Maqsood |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 12 August 1999(3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 22 March 2000) |
| Role | Company Director |
| Correspondence Address | 619 N San Mateo Drive 105 San Mateo Ca 94401 United States |
| Director Name | Ian Robert Shepherd |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(1 year, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 20 December 2001) |
| Role | Company Director |
| Correspondence Address | Fairfield Carters Way Wisborough Green West Sussex RH14 0BX |
| Secretary Name | Ian Robert Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(1 year, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 20 December 2001) |
| Role | Company Director |
| Correspondence Address | Fairfield Carters Way Wisborough Green West Sussex RH14 0BX |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | TJG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | 35 Norfolk Avenue Tottenham London N15 6JX |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £139,447 |
| Net Worth | £12,214 |
| Cash | £59,754 |
| Current Liabilities | £97,146 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 May 2004 | Dissolved (1 page) |
|---|---|
| 12 February 2004 | Completion of winding up (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 301 kenton lane harrow middlesex HA3 8RR (1 page) |
| 18 October 2002 | Order of court to wind up (2 pages) |
| 9 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 3 July 2001 | Accounts made up to 31 May 2000 (10 pages) |
| 31 May 2001 | Return made up to 13/05/01; full list of members
|
| 25 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | Registered office changed on 25/04/01 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 25 April 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 8 February 2001 | Director resigned (1 page) |
| 19 December 2000 | New director appointed (2 pages) |
| 8 June 2000 | Return made up to 13/05/00; full list of members (5 pages) |
| 8 June 2000 | Director's particulars changed (1 page) |
| 18 August 1999 | Ad 12/08/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 18 August 1999 | Director resigned (1 page) |
| 18 August 1999 | Director resigned (1 page) |
| 13 May 1999 | Incorporation (28 pages) |