Company NameConcert Ventures Limited
Company StatusDissolved
Company Number04832897
CategoryPrivate Limited Company
Incorporation Date15 July 2003(20 years, 9 months ago)
Dissolution Date25 April 2006 (18 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameRobert Talbott
NationalityBritish
StatusClosed
Appointed17 July 2003(2 days after company formation)
Appointment Duration2 years, 9 months (closed 25 April 2006)
RoleCompany Director
Correspondence Address16 Cunningham Road
London
N15 4DS
Director NameDave Vaughan Reddish
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2003(1 week, 5 days after company formation)
Appointment Duration2 years, 9 months (closed 25 April 2006)
RoleProject Manager
Correspondence Address65a Fortis Green
London
N2 9JJ
Director NameMr John Geoffrey Magness
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2003(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address31 Hawthorne Gardens
Hockley
Essex
SS5 4SW
Secretary NameMr Tony Francis Guinness
NationalityBritish
StatusResigned
Appointed15 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressTudor Lodge 5 Fountain Lane
Hockley
Essex
SS5 4ST

Location

Registered AddressTgec
Town Hall Approach Road
London
N15 4RX
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

25 April 2006Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2006First Gazette notice for compulsory strike-off (1 page)
7 October 2004Return made up to 15/07/04; full list of members
  • 363(287) ‐ Registered office changed on 07/10/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 June 2004Director's particulars changed (1 page)
25 September 2003New secretary appointed (2 pages)
25 September 2003Secretary resigned (1 page)
4 August 2003Secretary resigned;director resigned (1 page)
4 August 2003New director appointed (2 pages)
15 July 2003Incorporation (15 pages)