Concerto Secretaries Limited

Company Name	Concerto Secretaries Limited
Company Status	Dissolved
Company Number	03852272
Category	Private Limited Company
Incorporation Date	28 September 1999(24 years, 7 months ago)
Dissolution Date	30 October 2018 (5 years, 5 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

Directors

Director Name	Ms Yardena Landman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2014(15 years, 1 month after company formation)
Appointment Duration	4 years (closed 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Secretary Name	Yardena Landman
Status	Closed
Appointed	24 October 2014(15 years, 1 month after company formation)
Appointment Duration	4 years (closed 30 October 2018)
Role	Company Director
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Michelle Paradisgarten
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2017(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 October 2018)
Role	Administrator Executive
Country of Residence	England
Correspondence Address	Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ

Director Name	Miss Jane Stapleton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Role	Business Consultant
Country of Residence	Cyprus
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Secretary Name	Miss Jane Stapleton
Nationality	British
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Role	Business Consultant
Country of Residence	Cyprus
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mrs Nadia Minkoff
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	108 - 110 Charles House Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1000 at £1	Jamie Edward Thompson 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
8 June 2017	Termination of appointment of Nadia Minkoff as a director on 8 June 2017 (1 page)
8 June 2017	Appointment of Ms. Michelle Paradisgarten as a director on 8 June 2017 (2 pages)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (5 pages)
23 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (5 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 November 2014	Appointment of Yardena Landman as a secretary on 24 October 2014 (2 pages)
4 November 2014	Termination of appointment of Jamie Edward Thompson as a director on 24 October 2014 (1 page)
4 November 2014	Termination of appointment of Jane Stapleton as a director on 24 October 2014 (1 page)
4 November 2014	Termination of appointment of Jane Stapleton as a secretary on 24 October 2014 (1 page)
31 October 2014	Appointment of Yardena Landman as a director on 24 October 2014 (2 pages)
31 October 2014	Appointment of Mrs Nadia Minkoff as a director on 24 October 2014 (2 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (5 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (5 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 May 2013	Director's details changed for Mr Jamie Edward Thompson on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Miss Jane Stapleton on 30 May 2013 (2 pages)
30 May 2013	Secretary's details changed for Miss Jane Stapleton on 30 May 2013 (2 pages)
11 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 11 January 2013 (1 page)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
27 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2011	Particulars of variation of rights attached to shares (3 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
9 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
19 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 November 2009	Director's details changed for Ms Jane Stapleton on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Ms Jane Stapleton on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Jamie Edward Thompson on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Ms Jane Stapleton on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Mr Jamie Edward Thompson on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Ms Jane Stapleton on 1 October 2009 (1 page)
30 September 2009	Return made up to 28/09/09; full list of members (3 pages)
16 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 September 2008	Return made up to 28/09/08; full list of members (3 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
1 October 2007	Return made up to 28/09/07; full list of members (2 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 September 2006	Return made up to 28/09/06; full list of members (2 pages)
24 May 2006	Director's particulars changed (1 page)
19 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 October 2005	Return made up to 28/09/05; full list of members (2 pages)
29 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 October 2004	Return made up to 28/09/04; full list of members (5 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 October 2003	Return made up to 28/09/03; full list of members (5 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 October 2002	Return made up to 28/09/02; full list of members (5 pages)
5 October 2001	Return made up to 28/09/01; full list of members (5 pages)
27 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 November 2000	Return made up to 28/09/00; full list of members (5 pages)
30 November 2000	Registered office changed on 30/11/00 from: 38 wigmore street london W1H 0LJ (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 38 wigmore street london W1H 0BX (1 page)
20 July 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/09/99 (1 page)
14 January 2000	Ad 28/09/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 January 2000	New secretary appointed;new director appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
6 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 September 1999	Incorporation (16 pages)

Concerto Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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