| Company Name | Concussion Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10055889 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2016(8 years, 1 month ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Joseph Damian Kissane |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 September 2020(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 21 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chelsea Old Town Hall Kings Road London SW3 5EZ |
| Director Name | Mr Joseph Damian Kissane |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chelsea Old Town Hall Kings Road London SW3 5EZ |
| Director Name | Ms Mary Elizabeth O'Brien |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 June 2018(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 September 2019) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Chelsea Old Town Hall Kings Road London SW3 5EZ |
| Director Name | Miss Mary Elizabeth O'Brien |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 September 2020(4 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 11 September 2020) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Claddanure East Claddanure East Kenmare Kerry Ireland |
Location
| Registered Address | Chelsea Old Town Hall Kings Road London SW3 5EZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2021 | Application to strike the company off the register (1 page) |
| 22 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 May 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 26 October 2020 | Appointment of Mr Joseph Damian Kissane as a director on 11 September 2020 (2 pages) |
| 26 October 2020 | Termination of appointment of Mary Elizabeth O'brien as a director on 11 September 2020 (1 page) |
| 11 September 2020 | Termination of appointment of Joseph Damian Kissane as a director on 11 September 2020 (1 page) |
| 11 September 2020 | Cessation of Joseph Damian Kissane as a person with significant control on 11 September 2020 (1 page) |
| 11 September 2020 | Appointment of Miss Mary Elizabeth O'brien as a director on 11 September 2020 (2 pages) |
| 11 September 2020 | Notification of Mary Elizabeth O'brien as a person with significant control on 11 September 2020 (2 pages) |
| 7 April 2020 | Termination of appointment of Mary Elizabeth O'brien as a director on 1 September 2019 (1 page) |
| 2 April 2020 | Notification of Joseph Damian Kissane as a person with significant control on 18 July 2019 (2 pages) |
| 2 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 24 March 2020 | Director's details changed for Ms Mary Elizabeth O'brien on 17 March 2020 (2 pages) |
| 24 March 2020 | Director's details changed for Mr Joseph Damian Kissane on 17 March 2020 (2 pages) |
| 24 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 27 January 2020 | Registered office address changed from C/O Antony Batty Llp Antony Batty Llp 3 Field Court London WC1R 5EF England to Chelsea Old Town Hall Kings Road London SW3 5EZ on 27 January 2020 (1 page) |
| 27 January 2020 | Cessation of Videodoc Ltd as a person with significant control on 18 July 2019 (1 page) |
| 30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 October 2019 | Cessation of Mary Elizabeth O'brien as a person with significant control on 18 July 2019 (1 page) |
| 25 October 2019 | Cessation of Joseph Damian Kissane as a person with significant control on 18 July 2019 (1 page) |
| 19 September 2019 | Registered office address changed from PO Box Videodoc C/O Videodoc Technologies Ltd Lansdowne House Berkeley Square London W1J 6ER England to C/O Antony Batty Llp Antony Batty Llp 3 Field Court London WC1R 5EF on 19 September 2019 (1 page) |
| 1 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2018 | Registered office address changed from 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England to PO Box Videodoc C/O Videodoc Technologies Ltd Lansdowne House Berkeley Square London W1J 6ER on 31 December 2018 (1 page) |
| 15 June 2018 | Notification of Videodoc Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 15 June 2018 | Appointment of Miss Mary Elizabeth O'brien as a director on 15 June 2018 (2 pages) |
| 2 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 30 May 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2017 | Registered office address changed from International House Yarmouth Place Mayfair London W1J 7BU England to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 20 November 2017 (1 page) |
| 20 November 2017 | Registered office address changed from International House Yarmouth Place Mayfair London W1J 7BU England to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 20 November 2017 (1 page) |
| 15 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 9 March 2017 with updates (7 pages) |
| 13 April 2017 | Confirmation statement made on 9 March 2017 with updates (7 pages) |
| 10 March 2016 | Incorporation Statement of capital on 2016-03-10
|
| 10 March 2016 | Incorporation Statement of capital on 2016-03-10
|