Woodford Green
Essex
IG8 8HD
Director Name | Mr Samuel Baumgarten |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 2006(1 week, 6 days after company formation) |
Appointment Duration | 13 years, 3 months (closed 02 July 2019) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Secretary Name | Mr Samuel Baumgarten |
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Nationality | British |
Status | Closed |
Appointed | 07 March 2006(1 week, 6 days after company formation) |
Appointment Duration | 13 years, 3 months (closed 02 July 2019) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 February 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 February 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | concordegiftsuk.com |
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Registered Address | 29 Leadale Road London N16 6BZ |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
1 at £1 | Gitta Baumgarten 16.67% Ordinary B |
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1 at £1 | Israel Baumgarten 16.67% Ordinary F |
1 at £1 | Josef Baumgarten 16.67% Ordinary E |
1 at £1 | Moses Baumgarten 16.67% Ordinary D |
1 at £1 | Samuel Baumgarten 16.67% Ordinary C |
1 at £1 | Zoltan Baumgarten 16.67% Ordinary A |
Year | 2014 |
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Net Worth | £1,886 |
Cash | £6,956 |
Current Liabilities | £27,136 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
1 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
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22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
24 February 2016 | Director's details changed for Mr Samuel Baumgarten on 15 February 2016 (2 pages) |
24 February 2016 | Secretary's details changed for Mr Samuel Baumgarten on 15 February 2016 (1 page) |
24 February 2016 | Director's details changed for Gitta Baumgarten on 15 February 2016 (2 pages) |
23 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
27 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
13 February 2014 | Director's details changed for Gitta Baumgarten on 13 February 2014 (2 pages) |
13 February 2014 | Secretary's details changed for Mr Samuel Baumgarten on 25 April 2013 (1 page) |
13 February 2014 | Director's details changed for Mr Samuel Baumgarten on 25 April 2013 (2 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (7 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 March 2012 | Change of share class name or designation (2 pages) |
28 March 2012 | Resolutions
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23 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (7 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (7 pages) |
25 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
26 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (7 pages) |
26 March 2010 | Register inspection address has been changed (1 page) |
26 March 2010 | Director's details changed for Mr Samuel Baumgarten on 24 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Gitta Baumgarten on 24 March 2010 (2 pages) |
26 March 2010 | Register(s) moved to registered inspection location (1 page) |
22 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
13 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
7 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
23 February 2007 | Return made up to 22/02/07; full list of members (3 pages) |
14 March 2006 | New secretary appointed;new director appointed (2 pages) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
14 March 2006 | Ad 07/03/06--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
23 February 2006 | Secretary resigned (1 page) |
23 February 2006 | Director resigned (1 page) |
22 February 2006 | Incorporation (9 pages) |