Company NameNO1 Concierge Limited
Company StatusDissolved
Company Number13332984
CategoryPrivate Limited Company
Incorporation Date14 April 2021(3 years ago)
Dissolution Date20 September 2022 (1 year, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Fuad Deen
Date of BirthMay 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Marylebone Road
London
NW1 4AQ
Director NameMr Francesco Ferrara
Date of BirthJune 2002 (Born 21 years ago)
NationalityItalian
StatusClosed
Appointed14 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Marylebone Road
London
NW1 4AQ
Director NameMr Tyrell Bullen
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Marylebone Road
London
NW1 4AQ

Location

Registered Address1 Marylebone Road
London
NW1 4AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

20 September 2022Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2022First Gazette notice for compulsory strike-off (1 page)
26 April 2021Termination of appointment of Tyrell Bullen as a director on 26 April 2021 (1 page)
26 April 2021Cessation of Tyrell Bullen as a person with significant control on 26 April 2021 (1 page)
14 April 2021Incorporation
Statement of capital on 2021-04-14
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)