| Company Name | Concept Technologies UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06517282 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2008(16 years, 2 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Hina Khan |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2012(3 years, 10 months after company formation) |
| Appointment Duration | 11 months (closed 11 December 2012) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 26 The Holt, London Road Morden Surrey SM4 5AP |
| Director Name | Mr Amanullah Khan |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Role | It Consult |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Avante Court Bittoms Surrey KT1 2AN |
| Secretary Name | Shireen Mahmood |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Student |
| Correspondence Address | 78 Avante Court Bittoms Surrey KT1 2AN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 26 The Holt, London Road Morden Surrey SM4 5AP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Amanullah Khan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2012 | Appointment of Mrs Hina Khan as a director on 15 January 2012 (2 pages) |
| 25 July 2012 | Appointment of Mrs Hina Khan as a director (2 pages) |
| 25 July 2012 | Registered office address changed from C/O Aman Khan 89 C/D London Road Morden Surrey SM4 5HP United Kingdom on 25 July 2012 (1 page) |
| 25 July 2012 | Registered office address changed from C/O Aman Khan 89 C/D London Road Morden Surrey SM4 5HP United Kingdom on 25 July 2012 (1 page) |
| 24 July 2012 | Termination of appointment of Shireen Mahmood as a secretary (1 page) |
| 24 July 2012 | Termination of appointment of Amanullah Khan as a director (1 page) |
| 24 July 2012 | Termination of appointment of Shireen Mahmood as a secretary on 15 January 2012 (1 page) |
| 24 July 2012 | Termination of appointment of Amanullah Khan as a director on 15 January 2012 (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | Registered office address changed from 89 London Road Morden Surrey SM4 5HP on 3 April 2012 (1 page) |
| 3 April 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 3 April 2012 | Registered office address changed from 89 London Road Morden Surrey SM4 5HP on 3 April 2012 (1 page) |
| 3 April 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 3 April 2012 | Registered office address changed from 89 London Road Morden Surrey SM4 5HP on 3 April 2012 (1 page) |
| 29 March 2012 | Registered office address changed from 191 West Hendon Broadway the Hyde London NW9 7DD on 29 March 2012 (1 page) |
| 29 March 2012 | Registered office address changed from 191 West Hendon Broadway the Hyde London NW9 7DD on 29 March 2012 (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 27 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 9 February 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 3 May 2010 | Director's details changed for Amanullah Khan on 28 February 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 3 May 2010 | Director's details changed for Amanullah Khan on 28 February 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Registered office address changed from 7 Rosemead the Hyde London NW9 7QJ on 27 April 2010 (2 pages) |
| 27 April 2010 | Registered office address changed from 7 Rosemead the Hyde London NW9 7QJ on 27 April 2010 (2 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from earlsfield business centre 9 lydden road wandsworth london SW18 4LT england (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from earlsfield business centre 9 lydden road wandsworth london SW18 4LT england (1 page) |
| 16 May 2009 | Return made up to 27/02/09; full list of members (7 pages) |
| 16 May 2009 | Return made up to 27/02/09; full list of members (7 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from highland house, suite 103 165 the broadway wimbledon london SW19 1NE (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from highland house, suite 103 165 the broadway wimbledon london SW19 1NE (1 page) |
| 14 March 2008 | Secretary appointed shireen mahmood (2 pages) |
| 14 March 2008 | Director appointed amanullah khan (2 pages) |
| 14 March 2008 | Secretary appointed shireen mahmood (2 pages) |
| 14 March 2008 | Ad 28/02/08 gbp si 100@1=100 gbp ic 1/101 (2 pages) |
| 14 March 2008 | Ad 28/02/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 14 March 2008 | Director appointed amanullah khan (2 pages) |
| 6 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 6 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 6 March 2008 | Appointment Terminated Director company directors LIMITED (1 page) |
| 6 March 2008 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 28 February 2008 | Incorporation (16 pages) |
| 28 February 2008 | Incorporation (16 pages) |