| Company Name | Conzept Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06515615 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2008(16 years, 2 months ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
| Previous Name | Capital Working Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Karin Utke Jensen |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 30 June 2015(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 24 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whatfield Hall Whatfield Ipswich Suffolk IP7 6QY |
| Director Name | Mr Stuart Poppleton |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2008(same day as company formation) |
| Role | Business Services Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterfront House, New Brunswick Street Wakefield West Yorkshire WF1 5QW |
| Director Name | Mr Kaj Worsoe Jensen |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 18 August 2008(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 30 June 2015) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Whatfield Hall Whatfield Ipswich Suffolk IP7 6QY |
| Secretary Name | Mr Kaj Worsoe Jensen |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 18 August 2008(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 April 2010) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Whatfield Hall Whatfield Ipswich Suffolk IP7 6QY |
| Secretary Name | European Business Centre (WW) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2008(same day as company formation) |
| Correspondence Address | Suite 401 302 Regent Street London W1B 3HH |
Location
| Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kaj Worsoe Jensen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,908 |
| Cash | £257,075 |
| Current Liabilities | £252,097 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 24 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 28 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 11 May 2016 | Register inspection address has been changed from Whatfield Hall Whatfield Ipswich Suffolk IP7 6QY England to 112C High Street, Hadleigh, Suffolk High Street Hadleigh Ipswich IP7 5EL (1 page) |
| 11 May 2016 | Register inspection address has been changed from Whatfield Hall Whatfield Ipswich Suffolk IP7 6QY England to 112C High Street, Hadleigh, Suffolk High Street Hadleigh Ipswich IP7 5EL (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 17 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2015 | Director's details changed for Mrs Karin Utke Jensen on 1 July 2015 (2 pages) |
| 17 July 2015 | Register(s) moved to registered office address 22 Friars Street Sudbury Suffolk CO10 2AA (1 page) |
| 17 July 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Director's details changed for Mrs Karin Utke Jensen on 1 July 2015 (2 pages) |
| 17 July 2015 | Director's details changed for Mrs Karin Utke Jensen on 1 July 2015 (2 pages) |
| 17 July 2015 | Register(s) moved to registered office address 22 Friars Street Sudbury Suffolk CO10 2AA (1 page) |
| 1 July 2015 | Appointment of Mrs Karin Utke Jensen as a director on 30 June 2015 (2 pages) |
| 1 July 2015 | Appointment of Mrs Karin Utke Jensen as a director on 30 June 2015 (2 pages) |
| 30 June 2015 | Termination of appointment of Kaj Worsoe Jensen as a director on 30 June 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Kaj Worsoe Jensen as a director on 30 June 2015 (1 page) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 17 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 24 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 May 2011 | Register inspection address has been changed (1 page) |
| 24 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 24 May 2011 | Register inspection address has been changed (1 page) |
| 24 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Termination of appointment of Kaj Jensen as a secretary (1 page) |
| 6 April 2010 | Termination of appointment of Kaj Jensen as a secretary (1 page) |
| 31 March 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 March 2010 | Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA Uk on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA Uk on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA Uk on 1 March 2010 (1 page) |
| 17 December 2009 | Change of name notice (2 pages) |
| 17 December 2009 | Company name changed capital working LIMITED\certificate issued on 17/12/09
|
| 17 December 2009 | Change of name notice (2 pages) |
| 17 December 2009 | Company name changed capital working LIMITED\certificate issued on 17/12/09
|
| 19 June 2009 | Director and secretary's change of particulars / kaj jensen / 14/05/2009 (1 page) |
| 19 June 2009 | Director and secretary's change of particulars / kaj jensen / 14/05/2009 (1 page) |
| 7 May 2009 | Location of register of members (1 page) |
| 7 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 89 high street hadleigh ipswich suffolk IP7 5EA (1 page) |
| 7 May 2009 | Director and secretary's change of particulars / kaj jensen / 05/05/2009 (2 pages) |
| 7 May 2009 | Location of register of members (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 89 high street hadleigh ipswich suffolk IP7 5EA (1 page) |
| 7 May 2009 | Director and secretary's change of particulars / kaj jensen / 05/05/2009 (2 pages) |
| 21 August 2008 | Registered office changed on 21/08/2008 from european business centre riverside view thornes lane wakefield west yorkshire WF1 5QW (1 page) |
| 21 August 2008 | Director and secretary appointed kaj worsoe jensen (2 pages) |
| 21 August 2008 | Appointment terminated secretary european business centre (ww) LTD (1 page) |
| 21 August 2008 | Appointment terminated secretary european business centre (ww) LTD (1 page) |
| 21 August 2008 | Director and secretary appointed kaj worsoe jensen (2 pages) |
| 21 August 2008 | Registered office changed on 21/08/2008 from european business centre riverside view thornes lane wakefield west yorkshire WF1 5QW (1 page) |
| 21 August 2008 | Appointment terminated director sturat poppleton (1 page) |
| 21 August 2008 | Appointment terminated director sturat poppleton (1 page) |
| 27 February 2008 | Incorporation (11 pages) |
| 27 February 2008 | Incorporation (11 pages) |