| Company Name | N2 Concepts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05953476 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2006(17 years, 7 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nathan John Connolly |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Glenside Appley Bridge Wigan Lancashire WN6 9EG |
| Secretary Name | Natalie Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Glenside Appley Bridge Wigan Lancashire WN6 9EG |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 46 Northcote Road Wallasey CH45 8LQ Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Wallasey |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £13,411 |
| Cash | £29,091 |
| Current Liabilities | £15,680 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 22 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 21 January 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 8 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2020 | Registered office address changed from 204a Vauxhall Road Liverpool L3 6BR England to 46 Northcote Road Wallasey CH45 8LQ on 7 January 2020 (1 page) |
| 7 January 2020 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2019 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 18 January 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2017 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 7 December 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 22 July 2016 | Registered office address changed from 58-66 Fox Street Liverpool Merseyside L3 3BQ to 204a Vauxhall Road Liverpool L3 6BR on 22 July 2016 (1 page) |
| 22 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 22 July 2016 | Registered office address changed from 58-66 Fox Street Liverpool Merseyside L3 3BQ to 204a Vauxhall Road Liverpool L3 6BR on 22 July 2016 (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Registered office address changed from Unit 4 24 Derby Road Liverpool L5 9PR to 58-66 Fox Street Liverpool Merseyside L3 3BQ on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from Unit 4 24 Derby Road Liverpool L5 9PR to 58-66 Fox Street Liverpool Merseyside L3 3BQ on 9 December 2014 (1 page) |
| 9 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Registered office address changed from Unit 4 24 Derby Road Liverpool L5 9PR to 58-66 Fox Street Liverpool Merseyside L3 3BQ on 9 December 2014 (1 page) |
| 9 December 2014 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 13 January 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 19 December 2013 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 7 February 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 27 February 2012 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 February 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 28 July 2010 | Director's details changed for Nathan John Connolly on 2 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Nathan John Connolly on 2 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Nathan John Connolly on 2 October 2009 (2 pages) |
| 28 July 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 November 2007 (9 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 November 2007 (9 pages) |
| 12 June 2009 | Accounting reference date shortened from 31/10/2008 to 30/11/2007 (1 page) |
| 12 June 2009 | Accounting reference date shortened from 31/10/2008 to 30/11/2007 (1 page) |
| 6 February 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 23 January 2009 | Secretary's change of particulars / natalie andrews / 02/06/2008 (1 page) |
| 23 January 2009 | Director's change of particulars / nathan connolly / 02/06/2008 (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 227 queenstock business centre 67/83 norfolk street liverpool L1 0BG (1 page) |
| 23 January 2009 | Director's change of particulars / nathan connolly / 02/06/2008 (1 page) |
| 23 January 2009 | Secretary's change of particulars / natalie andrews / 02/06/2008 (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 227 queenstock business centre 67/83 norfolk street liverpool L1 0BG (1 page) |
| 27 December 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 25 October 2006 | New secretary appointed (2 pages) |
| 25 October 2006 | New director appointed (2 pages) |
| 25 October 2006 | New secretary appointed (2 pages) |
| 25 October 2006 | New director appointed (2 pages) |
| 3 October 2006 | Director resigned (1 page) |
| 3 October 2006 | Incorporation (16 pages) |
| 3 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Incorporation (16 pages) |
| 3 October 2006 | Director resigned (1 page) |
| 3 October 2006 | Secretary resigned (1 page) |