| Company Name | Conceptware UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05858410 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ricardo Emilio Vasquez |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 13 July 2009(3 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 November 2014) |
| Role | Merchant |
| Country of Residence | Panama |
| Correspondence Address | Los Andes N.2 Sector 10 Panama City Casa 110 Panama |
| Director Name | Emilio Vasquez M&G Trust And Fiduciary Services Limited |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Level 5 369 Queen Str. Auckland |
| Secretary Name | Mr Giulio Cagna |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 July 2007(1 year after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 27 June 2008) |
| Role | Company Director |
| Correspondence Address | 7 Ravenet Street London SW11 5HE |
| Secretary Name | Steinberg & Partners Business Consulting Corp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | Suite 3 95 Wilton Road London SW1V 1BZ |
| Secretary Name | Corporo Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2008(2 years after company formation) |
| Appointment Duration | 12 months (resigned 26 June 2009) |
| Correspondence Address | 5th Floor Morley House 314-322 Regent Street London W1B 3BG |
Location
| Registered Address | Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mr Ricardo Emilio Vasquez 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2014 | Application to strike the company off the register (4 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 13 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Director's details changed for Mr Ricardo Emilio Vasquez on 25 June 2010 (2 pages) |
| 30 June 2010 | Registered office address changed from the Annexe Ivy House 35 High Street Bushey Herts WD23 1BD on 30 June 2010 (1 page) |
| 9 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 14 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 13 July 2009 | Director appointed mr ricardo emilio vasquez (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from suite 368 2 lansdowne row london W1J 6HL (1 page) |
| 13 July 2009 | Location of register of members (1 page) |
| 13 July 2009 | Appointment terminated director emilio m&g trust and fiduciary services LIMITED (1 page) |
| 3 July 2009 | Appointment terminated secretary corporo LIMITED (1 page) |
| 11 December 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 8 August 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 8 August 2008 | Location of register of members (1 page) |
| 7 August 2008 | Appointment terminated secretary giulio cagna (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 4 newtown court newtown street london SW11 5HH (1 page) |
| 23 July 2008 | Secretary appointed corporo LIMITED (1 page) |
| 1 September 2007 | New secretary appointed (1 page) |
| 1 September 2007 | Secretary resigned (1 page) |
| 25 July 2007 | New secretary appointed (1 page) |
| 25 July 2007 | Secretary resigned (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: 95 wilton road suite 3 london SW1V 1BZ (1 page) |
| 25 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 27 June 2006 | Incorporation (14 pages) |