Conceptual Consulting Ltd

About

Registered Number: 06800267

Date of Incorporation: 23/01/2009 (15 years and 3 months ago)

Company Status: Dissolved

Date of Dissolution: 15/11/2016 (7 years and 5 months ago)

Registered Address: 468 A Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4AE

Established in 2009, Conceptual Consulting Ltd have registered office in Birmingham in West Midlands, it's status is listed as "Dissolved". There are 5 directors listed for Conceptual Consulting Ltd at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HANAFEE, Abdul	30 January 2009	-	1
NOMINEE DIRECTOR LTD	23 January 2009	30 January 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
HANAFEE, Nayab Tarab	23 January 2010	-	1
HANAFEE, Nayab	30 January 2009	02 February 2009	1
NOMINEE SECRETARY LTD	23 January 2009	30 January 2009	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	15 November 2016
GAZ1(A) - First notification of strike-off in London Gazette)	30 August 2016
DS01 - Striking off application by a company	23 August 2016
AR01 - Annual Return	09 February 2016
AA - Annual Accounts	15 December 2015
AR01 - Annual Return	24 January 2015
AA - Annual Accounts	22 October 2014
AR01 - Annual Return	05 February 2014
AA - Annual Accounts	25 October 2013
AR01 - Annual Return	28 January 2013
AA - Annual Accounts	22 June 2012
AR01 - Annual Return	30 January 2012
AD01 - Change of registered office address	25 July 2011
AA - Annual Accounts	01 March 2011
AR01 - Annual Return	18 February 2011
AP03 - Appointment of secretary	14 December 2010
AA - Annual Accounts	25 October 2010
AD01 - Change of registered office address	18 May 2010
AR01 - Annual Return	19 March 2010
CH01 - Change of particulars for director	19 March 2010
288b - Notice of resignation of directors or secretaries	10 February 2009
288b - Notice of resignation of directors or secretaries	04 February 2009
287 - Change in situation or address of Registered Office	30 January 2009
288a - Notice of appointment of directors or secretaries	30 January 2009
288a - Notice of appointment of directors or secretaries	30 January 2009
288b - Notice of resignation of directors or secretaries	30 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	30 January 2009
288b - Notice of resignation of directors or secretaries	30 January 2009
287 - Change in situation or address of Registered Office	27 January 2009
NEWINC - New incorporation documents	23 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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