Company NameA3Concept Limited
Company StatusDissolved
Company Number03895998
CategoryPrivate Limited Company
Incorporation Date17 December 1999 (19 years, 11 months ago)
Dissolution Date13 September 2005 (14 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePatrick Guyenon
Date of BirthJune 1952 (Born 67 years ago)
NationalityFrench
StatusClosed
Appointed17 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address16 Impasse Oles
Epinoches
84800 Isle Sur Sorgue
France
Secretary NameBernard Lepvrier
NationalityFrench
StatusClosed
Appointed17 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address51 Rue Eugene Rethacker
94990 Ormesson Sur Marne
France
Foreign
Secretary NameBernard Molet
NationalityFrench
StatusClosed
Appointed17 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address41 Rue Lamartine
59229 Teteghem
France
Foreign
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed17 December 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed17 December 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address83 Cambridge Street
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£459,382
Gross Profit£146,728
Net Worth£12,802
Cash£56,586
Current Liabilities£147,308

Accounts

Latest Accounts31 December 2002 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

13 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2005First Gazette notice for compulsory strike-off (1 page)
12 August 2004Total exemption full accounts made up to 31 December 2002 (8 pages)
21 April 2004Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
11 June 2003Total exemption full accounts made up to 31 December 2001 (8 pages)
3 April 2003Return made up to 17/12/02; full list of members (8 pages)
26 January 2002Return made up to 17/12/01; full list of members (7 pages)
24 December 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
17 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
13 March 2001Return made up to 17/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 January 2001Ad 31/01/00--------- £ si [email protected]=11998 £ ic 1/11999 (2 pages)
23 January 2000Secretary resigned (1 page)
23 January 2000Director resigned (1 page)
23 January 2000New secretary appointed (2 pages)
23 January 2000New director appointed (2 pages)
23 January 2000New secretary appointed (2 pages)
17 December 1999Incorporation (15 pages)