Concerto Consulting Limited

Company Name	Concerto Consulting Limited
Company Status	Dissolved
Company Number	05040594
Category	Private Limited Company
Incorporation Date	11 February 2004(20 years, 2 months ago)
Dissolution Date	18 June 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen John Caines Foot
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quidhampton Farm House Station Road, Overton Basingstoke Hampshire RG25 3EA

Director Name	Mr Matthew John Peregrine Rathbone Symes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cheriton Square London SW17 8AE

Secretary Name	Fiona Jean Orgill Symes
Nationality	British
Status	Closed
Appointed	11 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cheriton Square London SW17 8AE

Director Name	Mr Christopher Timothy Geoffrey John Phillip Paley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Dee Leap 11a Icehouse Wood Oast Road Oxted Surrey RH8 9DN

Director Name	Marilyn Teresa Standley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Timbers 18 Wood Street High Barnet Hertfordshire EN5 4BW

Director Name	Mr Ian Scott
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(4 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen Doone Bull Lane Gerrards Cross Buckinghamshire SL9 8RF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	116 Chancery Lane London WC2A 1PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

3k at £0.01	Matthew Symes 37.50% Ordinary
3k at £0.01	Stephen Foot 37.50% Ordinary
1000 at £0.01	Fiona Symes 12.50% Ordinary
1000 at £0.01	Grace Foot 12.50% Ordinary

Financials

Year	2014
Net Worth	£765,679
Cash	£710,213
Current Liabilities	£222,953

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 June 2014	Final Gazette dissolved following liquidation (1 page)
18 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	Return of final meeting in a members' voluntary winding up (13 pages)
15 February 2013	Declaration of solvency (3 pages)
15 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 February 2013	Appointment of a voluntary liquidator (1 page)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 April 2012	Registered office address changed from 116 Chancery Lane London WC2A 1RS United Kingdom on 25 April 2012 (1 page)
24 April 2012	Registered office address changed from 1 Warwick Row London SW1E 5ER on 24 April 2012 (1 page)
27 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders Statement of capital on 2012-02-27 GBP 80 (5 pages)
5 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 June 2010	Sub-division of shares on 2 February 2010 (5 pages)
2 June 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 80 (4 pages)
2 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub divided 21/03/2009 (1 page)
2 June 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 80 (4 pages)
2 June 2010	Sub-division of shares on 2 February 2010 (5 pages)
11 March 2010	Termination of appointment of Christopher Paley as a director (1 page)
11 March 2010	Termination of appointment of Marilyn Standley as a director (1 page)
12 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Matthew John Peregrine Rathbone Symes on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Christopher Timothy Geoffrey John Phillip Paley on 11 February 2010 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Director's details changed for Stephen John Caines Foot on 11 February 2010 (2 pages)
6 July 2009	Full accounts made up to 31 March 2009 (12 pages)
7 April 2009	Appointment terminated director ian scott (1 page)
3 March 2009	Return made up to 11/02/09; full list of members (5 pages)
3 September 2008	Director appointed ian scott (2 pages)
16 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
16 May 2008	Return made up to 11/02/08; full list of members (5 pages)
16 May 2008	Registered office changed on 16/05/2008 from 1 warwick row london SW1 5ER (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
12 March 2007	Return made up to 11/02/07; full list of members (3 pages)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
27 April 2006	Registered office changed on 27/04/06 from: 1 warwick row london SW1 5ER (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 14-16 queen square bristol BS1 4NT (1 page)
7 March 2006	Return made up to 11/02/06; full list of members (8 pages)
15 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
17 October 2005	Registered office changed on 17/10/05 from: 19 portland square bristol BS2 8SJ (1 page)
10 May 2005	Return made up to 11/02/05; full list of members (7 pages)
25 April 2005	Registered office changed on 25/04/05 from: barbican house 26-34 old street london EC1V 9QQ (1 page)
5 January 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
31 March 2004	Ad 10/03/04--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
31 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Director resigned (1 page)
11 February 2004	Incorporation (17 pages)

Concerto Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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