Company NameConcept Events Ltd
Company StatusDissolved
Company Number04923978
CategoryPrivate Limited Company
Incorporation Date7 October 2003(20 years, 5 months ago)
Dissolution Date15 March 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Julie Anne Mackenzie
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityEnglish
StatusClosed
Appointed07 October 2003(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence Address21 Coolhurst Road
London
N8 8EP
Director NameMr Robert Bruce Mackenzie
Date of BirthOctober 1955 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed07 October 2003(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address21 Coolhurst Road
London
N8 8EP
Secretary NameMr Robert Bruce Mackenzie
NationalityEnglish
StatusClosed
Appointed07 October 2003(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address21 Coolhurst Road
London
N8 8EP
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed07 October 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed07 October 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address21 Coolhurst Road
Crouch End
London
N8 8EP
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardCrouch End
Built Up AreaGreater London

Shareholders

48 at £1Julie Mackenzie
48.00%
Ordinary
47 at £1Robert Mackenzie
47.00%
Ordinary
3 at £1Robert Mackenzie Sipp
3.00%
Ordinary
2 at £1Julie Mackenzie Sipp
2.00%
Ordinary

Financials

Year2014
Net Worth£21,648
Cash£86
Current Liabilities£4,034

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 March

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
21 December 2015Application to strike the company off the register (3 pages)
8 December 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(5 pages)
13 February 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
20 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(5 pages)
20 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
27 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(5 pages)
27 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(5 pages)
7 January 2013Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
7 January 2013Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
31 December 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
23 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
22 November 2009Director's details changed for Mr Robert Bruce Mackenzie on 22 November 2009 (2 pages)
22 November 2009Director's details changed for Julie Anne Mackenzie on 22 November 2009 (2 pages)
13 July 2009Accounting reference date shortened from 05/04/2009 to 31/03/2009 (1 page)
7 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
7 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
16 October 2008Return made up to 07/10/08; full list of members (4 pages)
4 February 2008Return made up to 07/10/07; no change of members (7 pages)
15 November 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
15 November 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
11 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
11 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
17 October 2006Return made up to 07/10/06; full list of members (7 pages)
11 January 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
11 January 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
4 October 2005Return made up to 07/10/05; full list of members (7 pages)
10 January 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
10 January 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
4 January 2005Return made up to 07/10/04; full list of members (7 pages)
28 September 2004Accounting reference date shortened from 31/10/04 to 05/04/04 (1 page)
9 October 2003New director appointed (1 page)
7 October 2003New director appointed (1 page)
7 October 2003Secretary resigned (1 page)
7 October 2003New director appointed (1 page)
7 October 2003Incorporation (13 pages)
7 October 2003New secretary appointed (1 page)
7 October 2003Director resigned (1 page)