| Company Name | Concessis Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04318562 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2001(22 years, 5 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
| Previous Name | Positron Media Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Simon Masih |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 3 Hamilton Road Hayes Middlesex UB3 3AR |
| Secretary Name | Mr Simon Masih |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 3 Hamilton Road Hayes Middlesex UB3 3AR |
| Director Name | Puneeta Masih |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 05 May 2009) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hamilton Road Hayes Middlesex UB3 3AR |
| Director Name | Hussan Lal Bali |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 5 Winsham Grove Birmingham West Midlands B21 0QH |
| Director Name | Mr Paul Alexander Jagmohan Etwaroo |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Web Design And Media Consultan |
| Country of Residence | England |
| Correspondence Address | 109 Dorchester Way Harrow Middlesex HA3 9RD |
| Director Name | Manjit Jakhu |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 16 Farcroft Road Birmingham West Midlands B21 8PT |
Location
| Registered Address | 3 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 February 2009 | Liquidators statement of receipts and payments to 29 January 2009 (5 pages) |
| 27 December 2008 | Liquidators statement of receipts and payments to 20 December 2008 (5 pages) |
| 26 June 2008 | Liquidators statement of receipts and payments to 20 December 2008 (5 pages) |
| 3 July 2007 | Resolutions
|
| 3 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2007 | Statement of affairs (5 pages) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 3 hamilton road hayes middlesex UB3 3AR (1 page) |
| 12 January 2007 | Return made up to 11/11/06; full list of members
|
| 19 December 2006 | Director's particulars changed (1 page) |
| 19 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 43 berrydale road hayes middlesex UB4 9QP (1 page) |
| 19 December 2005 | Return made up to 11/11/05; full list of members (7 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 25 November 2004 | Return made up to 11/11/04; full list of members
|
| 18 May 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 20 November 2003 | Return made up to 11/11/03; full list of members
|
| 9 March 2003 | Director resigned (1 page) |
| 9 March 2003 | Director resigned (1 page) |
| 9 March 2003 | Director resigned (1 page) |
| 9 March 2003 | New director appointed (2 pages) |
| 24 February 2003 | Return made up to 07/11/02; full list of members
|
| 5 September 2002 | Registered office changed on 05/09/02 from: 7 armytage road hounslow middlesex TW5 9JH (1 page) |