About

Registered Number: 05573858
Date of Incorporation: 26/09/2005 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 22/12/2015 (8 years and 4 months ago)
Registered Address: Weavers Chartered Accounts, 18 Queens Road, Coventry, West Midlands, CV1 3EG

 

Based in Coventry, West Midlands, New Concept Consultancy Company Ltd was setup in 2005. There are 2 directors listed as Whitaker, Paul, Whitaker, Clare for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITAKER, Paul 26 September 2005 - 1
WHITAKER, Clare 13 July 2007 31 October 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 December 2015
GAZ1 - First notification of strike-off action in London Gazette 08 September 2015
DISS16(SOAS) - N/A 20 February 2015
GAZ1 - First notification of strike-off action in London Gazette 27 January 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 12 April 2013
TM02 - Termination of appointment of secretary 05 November 2012
TM01 - Termination of appointment of director 05 November 2012
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 17 March 2010
SH01 - Return of Allotment of shares 17 March 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 10 October 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 19 October 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
AA - Annual Accounts 23 July 2007
287 - Change in situation or address of Registered Office 17 July 2007
363s - Annual Return 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
NEWINC - New incorporation documents 26 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.