| Company Name | Concept Web Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06515927 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2008(16 years, 2 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Josette Millar |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 January 2012(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 31 May 2016) |
| Role | Web Designer |
| Country of Residence | United States |
| Correspondence Address | 4 Mathes Street Lake Peekskill New York 10537 |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 February 2008(same day as company formation) |
| Correspondence Address | Second Floor 4-5 Gough Square London EC4A 3DE |
| Director Name | Mr Olivierhugo Schawb |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 28 February 2008(1 day after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 2011) |
| Role | Trader |
| Country of Residence | Switzerland |
| Correspondence Address | 22 Chehin Des Crets 1091 Grandvaux |
| Director Name | Gower Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2008(same day as company formation) |
| Correspondence Address | 55 Third Floor Gower Street London WC1E 6HQ |
Location
| Registered Address | Second Floor 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gower Nominees LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Gower Secretaries LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2016 | Application to strike the company off the register (3 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 16 October 2015 | Director's details changed for Ms Josette Dewey on 16 October 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 1 May 2015 | Registered office address changed from Concept Web Limited Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from Concept Web Limited Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 1 May 2015 (1 page) |
| 17 March 2015 | Secretary's details changed for Gower Secretaries Limited on 5 March 2015 (1 page) |
| 17 March 2015 | Secretary's details changed for Gower Secretaries Limited on 5 March 2015 (1 page) |
| 29 October 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 31 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 30 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Termination of appointment of a director (1 page) |
| 3 February 2012 | Appointment of Ms Josette Dewey as a director (2 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 30 March 2010 | Secretary's details changed for Gower Secretaries Limited Gower Secretaries Limited on 29 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Olivierhugo Schawb on 29 March 2010 (2 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 11 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 11 March 2008 | Secretary's change of particulars / gower secretaries LIMITED / 27/02/2008 (2 pages) |
| 11 March 2008 | Director appointed olivierhugo schawb (1 page) |
| 11 March 2008 | Appointment terminated director gower nominees LIMITED (1 page) |
| 27 February 2008 | Incorporation (14 pages) |