About

Registered Number: 09716968
Date of Incorporation: 04/08/2015 (8 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/10/2019 (4 years and 7 months ago)
Registered Address: 3a Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG41 2FD,

 

Based in Wokingham in Berkshire, Concept One Europe Ltd was registered on 04 August 2015, it's status in the Companies House registry is set to "Dissolved". Hafif, Sam is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAFIF, Sam 04 August 2015 19 June 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 July 2019
DS01 - Striking off application by a company 10 July 2019
TM01 - Termination of appointment of director 19 June 2019
PSC07 - N/A 19 June 2019
AA - Annual Accounts 14 June 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 27 November 2017
AD01 - Change of registered office address 18 August 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 14 December 2016
RESOLUTIONS - N/A 16 September 2016
SH10 - Notice of particulars of variation of rights attached to shares 14 September 2016
SH08 - Notice of name or other designation of class of shares 14 September 2016
CS01 - N/A 11 August 2016
NEWINC - New incorporation documents 04 August 2015
AA01 - Change of accounting reference date 04 August 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.