About

Registered Number: 05191080
Date of Incorporation: 28/07/2004 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 18/11/2014 (5 years and 11 months ago)
Registered Address: North House, 5 Farmoor Court, Cumnor Road, Farmoor, Oxford, Oxfordshire, OX2 9LU

 

Based in Farmoor, Oxford, Oxfordshire, Concept Imperial Ltd was established in 2004, it's status is listed as "Dissolved". The current directors of Concept Imperial Ltd are listed as Chu, Candy, Chu, David Tuk Man, Chu, Candy, Chu, Raymond Wai Man at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHU, David Tuk Man 28 July 2004 - 1
CHU, Candy 12 July 2012 30 June 2014 1
CHU, Raymond Wai Man 28 July 2004 12 July 2012 1
Secretary Name Appointed Resigned Total Appointments
CHU, Candy 12 July 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 November 2014
GAZ1(A) - First notification of strike-off in London Gazette) 05 August 2014
DS01 - Striking off application by a company 25 July 2014
TM01 - Termination of appointment of director 10 July 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 31 July 2013
AA01 - Change of accounting reference date 12 December 2012
AR01 - Annual Return 22 August 2012
TM02 - Termination of appointment of secretary 13 July 2012
TM01 - Termination of appointment of director 13 July 2012
AP01 - Appointment of director 13 July 2012
AP03 - Appointment of secretary 13 July 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 26 March 2010
CH01 - Change of particulars for director 15 October 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 24 August 2006
AA - Annual Accounts 07 September 2005
363a - Annual Return 11 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2004
NEWINC - New incorporation documents 28 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.