| Company Name | Concise Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05855240 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2006(17 years, 10 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
| Previous Name | Pf Harrison Consultancy Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul Francis Harrison |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12b Corinne Road London N19 5EY |
| Secretary Name | Susan Mary Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Platway Lane Shaldon Teignmouth Devon TQ14 0AR |
| Secretary Name | JECO Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Correspondence Address | 240 High Holborn London WC1V 7DN |
Location
| Registered Address | Friendly House Gotham Erskine Llp 52-58 Tabernacle Street London EC2A 4NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £392 |
| Cash | £1,042 |
| Current Liabilities | £650 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 30 June 2010 | Secretary's details changed for Susan Mary Gibson on 22 June 2010 (1 page) |
| 30 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-06-30
|
| 30 June 2010 | Director's details changed for Paul Francis Harrison on 22 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Paul Francis Harrison on 22 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-06-30
|
| 30 June 2010 | Secretary's details changed for Susan Mary Gibson on 22 June 2010 (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 July 2009 | Registered office changed on 10/07/2009 from gotham erskine, 52-58 tabernacle street london EC2A 4NJ (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from gotham erskine, 52-58 tabernacle street london EC2A 4NJ (1 page) |
| 10 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 4 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 January 2008 | Memorandum and Articles of Association (9 pages) |
| 14 January 2008 | Memorandum and Articles of Association (9 pages) |
| 10 January 2008 | Company name changed pf harrison consultancy LTD\certificate issued on 10/01/08 (2 pages) |
| 10 January 2008 | Company name changed pf harrison consultancy LTD\certificate issued on 10/01/08 (2 pages) |
| 9 January 2008 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 9 January 2008 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 52-58 tabernacle street london EC2A 4NJ (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 52-58 tabernacle street london EC2A 4NJ (1 page) |
| 13 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 13 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 240 high holborn london WC1V 7DN (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 240 high holborn london WC1V 7DN (1 page) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Incorporation (15 pages) |
| 22 June 2006 | Incorporation (15 pages) |