Concept Creation Business Ltd

About

Registered Number: 05025379

Date of Incorporation: 26/01/2004 (20 years and 3 months ago)

Company Status: Dissolved

Date of Dissolution: 08/09/2015 (8 years and 7 months ago)

Registered Address: 80 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PG,

Founded in 2004, Concept Creation Business Ltd are based in Potters Bar, it's status at Companies House is "Dissolved". This business has 4 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BOREL, Yves Paul Fernand	01 July 2004	31 December 2014	1
BOREL, Yves Paul Fernand	28 January 2004	28 January 2004	1

Secretary Name	Appointed	Resigned	Total Appointments
KERVELLA, Anna Brigitte	01 July 2004	28 July 2013	1
KERVELLA, Anna Brigitte	28 January 2004	28 January 2004	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	08 September 2015
GAZ1 - First notification of strike-off action in London Gazette	26 May 2015
AD01 - Change of registered office address	28 January 2015
TM01 - Termination of appointment of director	26 January 2015
AR01 - Annual Return	04 February 2014
AA - Annual Accounts	04 February 2014
TM02 - Termination of appointment of secretary	04 February 2014
TM02 - Termination of appointment of secretary	04 February 2014
AA - Annual Accounts	04 February 2013
AR01 - Annual Return	04 February 2013
AR01 - Annual Return	07 February 2012
AA - Annual Accounts	07 February 2012
AR01 - Annual Return	03 February 2011
AA - Annual Accounts	02 February 2011
AR01 - Annual Return	03 February 2010
CH01 - Change of particulars for director	03 February 2010
AA - Annual Accounts	03 February 2010
363a - Annual Return	03 February 2009
AA - Annual Accounts	03 February 2009
288c - Notice of change of directors or secretaries or in their particulars	02 February 2009
363a - Annual Return	27 February 2008
AA - Annual Accounts	15 February 2008
288c - Notice of change of directors or secretaries or in their particulars	27 December 2007
AA - Annual Accounts	26 February 2007
363a - Annual Return	07 February 2007
AA - Annual Accounts	08 February 2006
363a - Annual Return	27 January 2006
AA - Annual Accounts	22 February 2005
363s - Annual Return	17 February 2005
288a - Notice of appointment of directors or secretaries	26 July 2004
288a - Notice of appointment of directors or secretaries	26 July 2004
288a - Notice of appointment of directors or secretaries	19 May 2004
288b - Notice of resignation of directors or secretaries	11 May 2004
288b - Notice of resignation of directors or secretaries	11 May 2004
288a - Notice of appointment of directors or secretaries	11 May 2004
288a - Notice of appointment of directors or secretaries	09 March 2004
288a - Notice of appointment of directors or secretaries	09 March 2004
288b - Notice of resignation of directors or secretaries	12 February 2004
288b - Notice of resignation of directors or secretaries	12 February 2004
NEWINC - New incorporation documents	26 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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