| Company Name | Conceicao & Garrett Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07960772 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2012(12 years, 2 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 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 | Ms Carla Conceicao |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2012(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 September 2013) |
| Role | Multi Service Agency |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Ranelagh Road London NW10 4XD |
| Director Name | Mr Paulo Garrett |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2012(3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 10 September 2013) |
| Role | Multi Service Agency |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Ranelagh Road London NW10 4XD |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 84 High Street Harlesden London NW10 4SJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Kensal Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Paulo Garrett 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Carla Conceicao 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | Application to strike the company off the register (3 pages) |
| 14 May 2013 | Application to strike the company off the register (3 pages) |
| 18 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 18 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 14 March 2012 | Appointment of Ms Carla Conceicao as a director (2 pages) |
| 14 March 2012 | Appointment of Ms Carla Conceicao as a director on 13 March 2012 (2 pages) |
| 14 March 2012 | Appointment of Mr Paulo Garrett as a director (2 pages) |
| 14 March 2012 | Appointment of Mr Paulo Garrett as a director on 14 March 2012 (2 pages) |
| 22 February 2012 | Termination of appointment of Yomtov Eliezer Jacobs as a director on 22 February 2012 (1 page) |
| 22 February 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 22 February 2012 | Incorporation (20 pages) |
| 22 February 2012 | Incorporation (20 pages) |