| Company Name | A3Concept Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03895998 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1999(24 years, 4 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
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 | Patrick Guyenon |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 17 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Impasse Oles Epinoches 84800 Isle Sur Sorgue France |
| Secretary Name | Bernard Lepvrier |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 17 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Rue Eugene Rethacker 94990 Ormesson Sur Marne France Foreign |
| Secretary Name | Bernard Molet |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 17 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Rue Lamartine 59229 Teteghem France Foreign |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 83 Cambridge Street London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £459,382 |
| Gross Profit | £146,728 |
| Net Worth | £12,802 |
| Cash | £56,586 |
| Current Liabilities | £147,308 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 21 April 2004 | Return made up to 17/12/03; full list of members
|
| 21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 11 June 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 3 April 2003 | Return made up to 17/12/02; full list of members (8 pages) |
| 26 January 2002 | Return made up to 17/12/01; full list of members (7 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 13 March 2001 | Return made up to 17/12/00; full list of members
|
| 22 January 2001 | Ad 31/01/00--------- £ si 11998@1=11998 £ ic 1/11999 (2 pages) |
| 23 January 2000 | New secretary appointed (2 pages) |
| 23 January 2000 | Director resigned (1 page) |
| 23 January 2000 | Secretary resigned (1 page) |
| 23 January 2000 | New secretary appointed (2 pages) |
| 23 January 2000 | New director appointed (2 pages) |
| 17 December 1999 | Incorporation (15 pages) |