About

Registered Number: 05388488
Date of Incorporation: 10/03/2005 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 14/10/2014 (6 years and 7 months ago)
Registered Address: 48-54 Charlotte Street, London, W1T 2NS,

 

Concilium Holdings Ltd was registered on 10 March 2005 and has its registered office in London, it has a status of "Dissolved". Temple, Joe, Osman, Zoe Emine are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TEMPLE, Joe 29 February 2008 - 1
OSMAN, Zoe Emine 10 March 2005 29 February 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 October 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 10 April 2012
AD01 - Change of registered office address 10 April 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 13 July 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 30 March 2010
AA - Annual Accounts 29 April 2009
287 - Change in situation or address of Registered Office 22 April 2009
363a - Annual Return 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
363s - Annual Return 01 August 2008
AA - Annual Accounts 01 May 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
287 - Change in situation or address of Registered Office 21 February 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 09 June 2006
225 - Change of Accounting Reference Date 27 March 2006
287 - Change in situation or address of Registered Office 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
NEWINC - New incorporation documents 10 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.