KONCEPTIVE LIMITED

12 Constance Street, London, E16 2DQ, England
StatusDISSOLVED
Company No.09034837
CategoryPrivate Limited Company
Incorporated12 May 2014
Age10 years, 1 month, 25 days
JurisdictionEngland Wales
Dissolution21 Feb 2023
Years1 year, 4 months, 13 days

SUMMARY

KONCEPTIVE LIMITED is an dissolved private limited company with number 09034837. It was incorporated 10 years, 1 month, 25 days ago, on 12 May 2014 and it was dissolved 1 year, 4 months, 13 days ago, on 21 February 2023. The company address is 12 Constance Street, London, E16 2DQ, England.



Company Fillings

Gazette dissolved voluntary

Date: 21 Feb 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 06 Dec 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 26 Nov 2022

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 28 May 2022

Action Date: 12 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-12

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Accounts with accounts type micro entity

Date: 14 Nov 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

Documents

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Confirmation statement with no updates

Date: 12 Jun 2021

Action Date: 12 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-12

Documents

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Accounts with accounts type micro entity

Date: 14 Apr 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Change to a person with significant control

Date: 03 Nov 2020

Action Date: 03 Nov 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-11-03

Psc name: Mr Farhan Azam

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Change person director company with change date

Date: 03 Nov 2020

Action Date: 03 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-11-03

Officer name: Mr Farhan Azam

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Confirmation statement with no updates

Date: 27 May 2020

Action Date: 12 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-12

Documents

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Accounts with accounts type micro entity

Date: 22 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

Documents

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Change person director company with change date

Date: 03 Oct 2019

Action Date: 01 Oct 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-10-01

Officer name: Mr Farhan Azam

Documents

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Change person director company with change date

Date: 24 Sep 2019

Action Date: 24 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-09-24

Officer name: Mr Farhan Azam

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Confirmation statement with no updates

Date: 25 May 2019

Action Date: 12 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-12

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Change registered office address company with date old address new address

Date: 18 Apr 2019

Action Date: 18 Apr 2019

Category: Address

Type: AD01

Change date: 2019-04-18

Old address: 160 London Road Barking IG11 8BB England

New address: 12 Constance Street London E16 2DQ

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Accounts with accounts type micro entity

Date: 21 Mar 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Resolution

Date: 13 Mar 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 19 Jul 2018

Action Date: 12 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-12

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Change registered office address company with date old address new address

Date: 03 May 2018

Action Date: 03 May 2018

Category: Address

Type: AD01

Change date: 2018-05-03

Old address: 144 Parliament Road Middlesbrough TS1 4JQ England

New address: 160 London Road Barking IG11 8BB

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Accounts with accounts type micro entity

Date: 14 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

Documents

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Confirmation statement with updates

Date: 05 Jun 2017

Action Date: 12 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-12

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Gazette filings brought up to date

Date: 17 May 2017

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption small

Date: 16 May 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Gazette notice compulsory

Date: 02 May 2017

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address new address

Date: 06 Dec 2016

Action Date: 06 Dec 2016

Category: Address

Type: AD01

Change date: 2016-12-06

Old address: Suit 501, Coventry Chambers 3 Coventry Road Ilford Essex IG1 3QR England

New address: 144 Parliament Road Middlesbrough TS1 4JQ

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Change registered office address company with date old address new address

Date: 01 Oct 2016

Action Date: 01 Oct 2016

Category: Address

Type: AD01

Change date: 2016-10-01

Old address: 6 Pennine Parade Pennine Drive London NW2 1NT England

New address: Suit 501, Coventry Chambers 3 Coventry Road Ilford Essex IG1 3QR

Documents

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Annual return company with made up date full list shareholders

Date: 08 Jun 2016

Action Date: 12 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-12

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Change person director company with change date

Date: 08 Jun 2016

Action Date: 08 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-06-08

Officer name: Mr Farhan Azam

Documents

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Change registered office address company with date old address new address

Date: 08 Jun 2016

Action Date: 08 Jun 2016

Category: Address

Type: AD01

Change date: 2016-06-08

Old address: 120 Parliment Road Middlesbrough TS1 4HZ

New address: 6 Pennine Parade Pennine Drive London NW2 1NT

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Accounts with accounts type total exemption small

Date: 07 Mar 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 21 May 2015

Action Date: 12 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-12

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Change registered office address company with date old address new address

Date: 08 Jan 2015

Action Date: 08 Jan 2015

Category: Address

Type: AD01

Change date: 2015-01-08

Old address: 46 Pentelow Gardens Feltham TW14 9EE England

New address: 120 Parliment Road Middlesbrough TS1 4HZ

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Incorporation company

Date: 12 May 2014

Category: Incorporation

Type: NEWINC

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