| Company Name | Concertass Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07790358 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2011(12 years, 6 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Anna Jane Haynes |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Homefield Close Woodham Addlestone Surrey KT15 3QH |
| Director Name | Mr Paul Francis Haynes |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Homefield Close Woodham Addlestone Surrey KT15 3QH |
| Secretary Name | Mrs Anna Jane Haynes |
|---|---|
| Status | Closed |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Homefield Close Woodham Addlestone Surrey KT15 3QH |
Location
| Registered Address | 9 Homefield Close Woodham Addlestone Surrey KT15 3QH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Woodham |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Anna Jane Haynes 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2013 | Application to strike the company off the register (3 pages) |
| 7 March 2013 | Application to strike the company off the register (3 pages) |
| 2 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 2 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 16 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Incorporation
|
| 28 September 2011 | Incorporation
|