| Company Name | Concord Invest.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04043791 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2000(23 years, 9 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 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 | Rolf Hess |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 July 2000(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | Coralpoint Resort Village Punta Engano East Mactan Island Cebu Philippines |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2004 | Application for striking-off (1 page) |
| 1 June 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 9 October 2003 | Return made up to 31/07/03; full list of members (5 pages) |
| 11 July 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 1 August 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 20 August 2001 | Location of register of members (1 page) |
| 20 August 2001 | Return made up to 31/07/01; full list of members (5 pages) |
| 20 August 2001 | Location of debenture register (1 page) |
| 10 August 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | Director's particulars changed (1 page) |
| 21 August 2000 | Secretary resigned (1 page) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | Director resigned (1 page) |
| 31 July 2000 | Incorporation (12 pages) |