Company NameConcept 2010 I.T. Limited
Company StatusDissolved
Company Number06989203
CategoryPrivate Limited Company
Incorporation Date12 August 2009(14 years, 8 months ago)
Dissolution Date14 January 2014 (10 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Philip Agnelo Wainwright
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBroomfield Lodge 84a Westhall Road
Warlingham
Croydon
Surrey
CR6 9HB
Secretary NameGail Wainwright
StatusClosed
Appointed12 August 2009(same day as company formation)
RoleCompany Director
Correspondence AddressBroomfield Lodge 84a Westhall Road
Warlingham
Croydon
Surrey
CR6 9HB

Location

Registered Address11 Bridge Wharf Road
Isleworth
Middlesex
TW7 6BS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardIsleworth
Built Up AreaGreater London

Shareholders

100 at £1Philip Agnelo Wainwright
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

14 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(4 pages)
24 December 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(4 pages)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
18 September 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
18 September 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
17 September 2013Application to strike the company off the register (3 pages)
17 September 2013Application to strike the company off the register (3 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
1 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
14 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
14 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
4 September 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
4 September 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 September 2010Director's details changed for Philip Agnelo Wainwright on 12 August 2010 (2 pages)
6 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Philip Agnelo Wainwright on 12 August 2010 (2 pages)
6 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
20 August 2009Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
20 August 2009Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
12 August 2009Incorporation (12 pages)
12 August 2009Incorporation (12 pages)