Concierge Technologies Ltd

Company Name	Concierge Technologies Ltd
Company Status	Dissolved
Company Number	08885027
Category	Private Limited Company
Incorporation Date	10 February 2014(10 years, 2 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Name	Concierge European Properties Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Suresh Chandra Pandya
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2015(1 year after company formation)
Appointment Duration	7 years, 10 months (closed 03 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW

Director Name	Mr Ross Christian Williams
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Geoffrey Peter Harris
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Richard Anthony Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Partha Pratim Neogi
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 06 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amba House 2nd Floor Delson Suite, 15 College Road Harrow Middlesex HA1 1BA

Location

Registered Address	Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

34 at £1	Geoffrey Peter Harris 33.33% Ordinary
34 at £1	Richard Anthony Williams 33.33% Ordinary
34 at £1	Ross Christian Williams 33.33% Ordinary

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

3 January 2023	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2022	First Gazette notice for compulsory strike-off (1 page)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
30 November 2021	Confirmation statement made on 6 July 2021 with updates (3 pages)
28 September 2021	First Gazette notice for compulsory strike-off (1 page)
28 June 2021	Registered office address changed from Amba House 2nd Floor Delson Suite, 15 College Road Harrow Middlesex HA1 1BA United Kingdom to Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW on 28 June 2021 (1 page)
31 March 2021	Micro company accounts made up to 28 February 2020 (7 pages)
7 July 2020	Termination of appointment of Partha Pratim Neogi as a director on 6 July 2020 (1 page)
7 July 2020	Confirmation statement made on 6 July 2020 with updates (5 pages)
26 April 2020	Confirmation statement made on 29 February 2020 with updates (3 pages)
30 November 2019	Micro company accounts made up to 28 February 2019 (7 pages)
15 March 2019	Confirmation statement made on 28 February 2019 with updates (3 pages)
14 December 2018	Registered office address changed from Alpha House 646C Kingsbury Road London NW9 9HN England to Amba House 2nd Floor Delson Suite, 15 College Road Harrow Middlesex HA1 1BA on 14 December 2018 (1 page)
5 December 2018	Micro company accounts made up to 28 February 2018 (5 pages)
16 August 2018	Termination of appointment of Richard Anthony Williams as a director on 2 May 2017 (1 page)
16 August 2018	Termination of appointment of Richard Anthony Williams as a director on 2 May 2017 (1 page)
19 April 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
19 April 2018	Change of details for Mr Suresh Chandra Pandya as a person with significant control on 25 April 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
26 April 2017	Termination of appointment of Geoffrey Peter Harris as a director on 25 April 2017 (1 page)
26 April 2017	Termination of appointment of Geoffrey Peter Harris as a director on 25 April 2017 (1 page)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
30 November 2016	Registered office address changed from Unit 13, Progress Business Centre Progress Business Centre Whittle Parkway Slough SL1 6DQ to Alpha House 646C Kingsbury Road London NW9 9HN on 30 November 2016 (1 page)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
30 November 2016	Registered office address changed from Unit 13, Progress Business Centre Progress Business Centre Whittle Parkway Slough SL1 6DQ to Alpha House 646C Kingsbury Road London NW9 9HN on 30 November 2016 (1 page)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
20 May 2016	Appointment of Mr Partha Pratim Neogi as a director on 11 February 2015 (2 pages)
20 May 2016	Termination of appointment of Ross Christian Williams as a director on 28 February 2015 (1 page)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (6 pages)
20 May 2016	Appointment of Mr Suresh Chandra Pandya as a director on 11 February 2015 (2 pages)
20 May 2016	Appointment of Mr Suresh Chandra Pandya as a director on 11 February 2015 (2 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (6 pages)
20 May 2016	Termination of appointment of Ross Christian Williams as a director on 28 February 2015 (1 page)
20 May 2016	Appointment of Mr Partha Pratim Neogi as a director on 11 February 2015 (2 pages)
11 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10 (3 pages)
11 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10 (3 pages)
3 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 102 (5 pages)
3 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 102 (5 pages)
23 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
23 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 April 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 102 (5 pages)
30 April 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 102 (5 pages)
30 April 2015	Registered office address changed from 145-157 St John Street London EC1V 4PW England to Unit 13, Progress Business Centre Progress Business Centre Whittle Parkway Slough SL1 6DQ on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 145-157 St John Street London EC1V 4PW England to Unit 13, Progress Business Centre Progress Business Centre Whittle Parkway Slough SL1 6DQ on 30 April 2015 (1 page)
10 February 2014	Incorporation Statement of capital on 2014-02-10 GBP 102 MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 February 2014	Incorporation Statement of capital on 2014-02-10 GBP 102 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Concierge Technologies Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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