Koncept Furnishing Limited

Company Name	Koncept Furnishing Limited
Company Status	Dissolved
Company Number	05065655
Category	Private Limited Company
Incorporation Date	5 March 2004(20 years, 1 month ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)
Previous Name	McDermott Travel Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Miss Tara McDermott
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2012(8 years, 6 months after company formation)
Appointment Duration	6 years (closed 02 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St. Judes Road Englefield Green Egham Surrey TW20 0BY

Director Name	Mrs Mandy Patricia McDermott
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reynwood North Drive Virginia Water Surrey GU25 4NQ

Director Name	Mr Stephen McDermott
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Plastering Contractor
Country of Residence	United Kingdom
Correspondence Address	Reynwood North Drive Virginia Water Surrey GU25 4NQ

Secretary Name	Mrs Mandy Patricia McDermott
Nationality	British
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reynwood North Drive Virginia Water Surrey GU25 4NQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Printing House, 66 Lower Road Harrow Middlesex HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Tara Mcdermott 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
10 July 2018	Application to strike the company off the register (3 pages)
17 May 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 30 September 2016 (4 pages)
31 July 2017	Micro company accounts made up to 30 September 2016 (4 pages)
28 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (3 pages)
14 June 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (3 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
22 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
23 April 2015	Director's details changed for Ms Tara Mcdermott on 1 April 2015 (2 pages)
23 April 2015	Director's details changed for Ms Tara Mcdermott on 1 April 2015 (2 pages)
23 April 2015	Director's details changed for Ms Tara Mcdermott on 1 April 2015 (2 pages)
23 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
23 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
23 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (3 pages)
1 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (3 pages)
1 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (3 pages)
28 February 2014	Second filing of AR01 previously delivered to Companies House made up to 5 March 2013 (16 pages)
28 February 2014	Second filing of AR01 previously delivered to Companies House made up to 5 March 2013 (16 pages)
28 February 2014	Second filing of AR01 previously delivered to Companies House made up to 5 March 2013 (16 pages)
13 August 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
13 August 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/02/2014 (4 pages)
8 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/02/2014 (4 pages)
8 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/02/2014 (4 pages)
5 November 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
18 September 2012	Termination of appointment of Stephen Mcdermott as a director (1 page)
18 September 2012	Termination of appointment of Mandy Mcdermott as a secretary (1 page)
18 September 2012	Termination of appointment of Mandy Mcdermott as a secretary (1 page)
18 September 2012	Appointment of Ms Tara Mcdermott as a director (2 pages)
18 September 2012	Termination of appointment of Mandy Mcdermott as a director (1 page)
18 September 2012	Appointment of Ms Tara Mcdermott as a director (2 pages)
18 September 2012	Termination of appointment of Stephen Mcdermott as a director (1 page)
18 September 2012	Termination of appointment of Mandy Mcdermott as a director (1 page)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
4 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
1 June 2011	Director's details changed for Stephen Mcdermott on 6 May 2011 (2 pages)
1 June 2011	Director's details changed for Stephen Mcdermott on 6 May 2011 (2 pages)
1 June 2011	Director's details changed for Mandy Patricia Mcdermott on 6 May 2011 (2 pages)
1 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
1 June 2011	Director's details changed for Mandy Patricia Mcdermott on 6 May 2011 (2 pages)
1 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
1 June 2011	Director's details changed for Stephen Mcdermott on 6 May 2011 (2 pages)
1 June 2011	Director's details changed for Mandy Patricia Mcdermott on 6 May 2011 (2 pages)
5 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 July 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
8 July 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
8 July 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
25 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 March 2009	Return made up to 05/03/09; full list of members (5 pages)
25 March 2009	Return made up to 05/03/09; full list of members (5 pages)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 February 2009	Return made up to 05/03/08; full list of members (10 pages)
8 February 2009	Return made up to 05/03/08; full list of members (10 pages)
19 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 April 2007	Return made up to 05/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2007	Return made up to 05/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2007	Memorandum and Articles of Association (12 pages)
6 March 2007	Memorandum and Articles of Association (12 pages)
28 February 2007	Company name changed mcdermott travel services limite d\certificate issued on 28/02/07 (2 pages)
28 February 2007	Company name changed mcdermott travel services limite d\certificate issued on 28/02/07 (2 pages)
15 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 March 2006	Return made up to 05/03/06; full list of members (7 pages)
29 March 2006	Return made up to 05/03/06; full list of members (7 pages)
23 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 March 2005	Return made up to 05/03/05; full list of members (7 pages)
31 March 2005	Return made up to 05/03/05; full list of members (7 pages)
22 April 2004	Ad 05/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 April 2004	Ad 05/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
5 March 2004	Incorporation (16 pages)
5 March 2004	Incorporation (16 pages)

Koncept Furnishing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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