Company NameConcept Installations Limited
Company StatusDissolved
Company Number08623200
CategoryPrivate Limited Company
Incorporation Date24 July 2013 (6 years, 2 months ago)
Dissolution Date17 January 2017 (2 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Ian James Croucher
Date of BirthJanuary 1978 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2015(2 years, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 17 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Warners Mill Silks Way
Braintree
Essex
CM7 3GB
Director NameLeslie Stock
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
2 Woodberry Grove
Finchley
London
N12 0DR
Secretary NameLeslie Stock
StatusResigned
Appointed24 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address1st Floor
2 Woodberry Grove
Finchley
London
N12 0DR
Director NameMr Nicholas Adam Palmer
Date of BirthFebruary 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2014(1 year, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 13 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Warners Mill Silks Way
Braintree
Essex
CM7 3GB

Location

Registered Address3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1000 at £1Mr Nicholas Adam Palmer
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,580
Cash£1,143
Current Liabilities£14,923

Accounts

Latest Accounts31 July 2015 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
17 October 2016Application to strike the company off the register (3 pages)
18 August 2016Confirmation statement made on 24 July 2016 with updates (6 pages)
6 January 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 October 2015Termination of appointment of Nicholas Adam Palmer as a director on 13 October 2015 (1 page)
17 September 2015Appointment of Mr Ian James Croucher as a director on 4 September 2015 (2 pages)
17 September 2015Appointment of Mr Ian James Croucher as a director on 4 September 2015 (2 pages)
6 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
(3 pages)
23 April 2015Termination of appointment of Leslie Stock as a secretary on 4 November 2014 (1 page)
23 April 2015Termination of appointment of Leslie Stock as a secretary on 4 November 2014 (1 page)
13 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
17 November 2014Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 17 November 2014 (2 pages)
17 November 2014Termination of appointment of Leslie Stock as a director on 4 November 2014 (2 pages)
17 November 2014Appointment of Nicholas Adam Palmer as a director on 4 November 2014 (3 pages)
17 November 2014Termination of appointment of Leslie Stock as a director on 4 November 2014 (2 pages)
17 November 2014Appointment of Nicholas Adam Palmer as a director on 4 November 2014 (3 pages)
3 September 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
(4 pages)
24 July 2013Incorporation
Statement of capital on 2013-07-24
  • GBP 1,000
(37 pages)