| Company Name | Concept-Finesse Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07137536 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2010(14 years, 3 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Wojciech Pawel Gibas |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 February 2019(9 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park View 183-189 The Vale London W3 7RW |
| Director Name | Ms Sabrina Mayeen |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park View 183-189 The Vale London W3 7RW |
| Director Name | Mr Abul Ansary |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2013(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Roseacre Close London W13 8DG |
Contact
| Website | concept-finesselondon.co.uk |
|---|
Location
| Registered Address | Park View 183-189 The Vale London W3 7RW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Abul Ansary 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,611 |
| Cash | £16,456 |
| Current Liabilities | £10,845 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 24 November 2017 | Amended total exemption full accounts made up to 31 January 2016 (7 pages) |
|---|---|
| 15 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 19 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 10 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 30 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 18 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 27 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 5 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 2 April 2013 | Termination of appointment of Sabrina Mayeen as a director (1 page) |
| 27 March 2013 | Appointment of Mr Abul Ansary as a director (2 pages) |
| 30 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Amended accounts made up to 31 January 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 27 January 2010 | Incorporation
|