Company NameConcept Web Limited
Company StatusDissolved
Company Number06515927
CategoryPrivate Limited Company
Incorporation Date27 February 2008 (11 years, 9 months ago)
Dissolution Date31 May 2016 (3 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Josette Millar
Date of BirthOctober 1958 (Born 61 years ago)
NationalitySwiss
StatusClosed
Appointed01 January 2012(3 years, 10 months after company formation)
Appointment Duration4 years, 5 months (closed 31 May 2016)
RoleWeb Designer
Country of ResidenceUnited States
Correspondence Address4 Mathes Street
Lake Peekskill
New York
10537
Secretary NameGower Secretaries Limited (Corporation)
StatusClosed
Appointed27 February 2008(same day as company formation)
Correspondence AddressSecond Floor 4-5 Gough Square
London
EC4A 3DE
Director NameMr Olivierhugo Schawb
Date of BirthJune 1962 (Born 57 years ago)
NationalitySwiss
StatusResigned
Appointed28 February 2008(1 day after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2011)
RoleTrader
Country of ResidenceSwitzerland
Correspondence Address22 Chehin Des Crets
1091
Grandvaux
Director NameGower Nominees Limited (Corporation)
StatusResigned
Appointed27 February 2008(same day as company formation)
Correspondence Address55 Third Floor
Gower Street
London
WC1E 6HQ

Location

Registered AddressSecond Floor 4-5 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Gower Nominees LTD
50.00%
Ordinary
1 at £1Gower Secretaries LTD
50.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (4 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
3 March 2016Application to strike the company off the register (3 pages)
19 October 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
16 October 2015Director's details changed for Ms Josette Dewey on 16 October 2015 (2 pages)
5 May 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(4 pages)
1 May 2015Registered 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 2015Registered 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 2015Secretary's details changed for Gower Secretaries Limited on 5 March 2015 (1 page)
17 March 2015Secretary's details changed for Gower Secretaries Limited on 5 March 2015 (1 page)
29 October 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
31 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
(4 pages)
30 October 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
27 February 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
23 April 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
5 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
3 February 2012Termination of appointment of a director (1 page)
3 February 2012Appointment of Ms Josette Dewey as a director (2 pages)
18 August 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
10 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
19 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
30 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
30 March 2010Secretary's details changed for Gower Secretaries Limited Gower Secretaries Limited on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Olivierhugo Schawb on 29 March 2010 (2 pages)
16 June 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
11 March 2009Return made up to 27/02/09; full list of members (3 pages)
11 March 2008Secretary's change of particulars / gower secretaries LIMITED / 27/02/2008 (2 pages)
11 March 2008Appointment terminated director gower nominees LIMITED (1 page)
11 March 2008Director appointed olivierhugo schawb (1 page)
27 February 2008Incorporation (14 pages)