Company NameConcept Financial Solutions Limited
Company StatusDissolved
Company Number04348280
CategoryPrivate Limited Company
Incorporation Date7 January 2002(22 years, 2 months ago)
Dissolution Date12 October 2004 (19 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameGraham French Skinner
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address2c Stuart Tower
105 Maida Vale
London
W9 1UD
Secretary NameEKAS & Associates Limited (Corporation)
StatusClosed
Appointed10 June 2003(1 year, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 12 October 2004)
Correspondence AddressMasons Yard
34 High Street Wimbledon Village
London
SW19 5BY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed07 January 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressMasons Yard
34 High Street
Wimbledon Village
London
SW19 5BY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

12 October 2004Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2004First Gazette notice for compulsory strike-off (1 page)
19 July 2003Registered office changed on 19/07/03 from: masons yard 34 high street wimbledon village london SW19 5BY (1 page)
18 June 2003Return made up to 07/01/03; full list of members
  • 363(287) ‐ Registered office changed on 18/06/03
(7 pages)
18 June 2003New secretary appointed (2 pages)
11 January 2002Director's particulars changed (1 page)
8 January 2002Secretary resigned (1 page)
7 January 2002Incorporation (16 pages)