Company NameConcise Telecoms Limited
Company StatusDissolved
Company Number06750323
CategoryPrivate Limited Company
Incorporation Date17 November 2008(15 years, 5 months ago)
Dissolution Date15 April 2014 (10 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr David Southern
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo 2 Royal Court
Gadbrook Park
Northwich
Cheshire
CW9 7UT

Location

Registered AddressNo 2 Royal Court
Gadbrook Park
Northwich
Cheshire
CW9 7UT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich

Shareholders

1 at £1Concise Technologies Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
20 December 2013Application to strike the company off the register (3 pages)
20 December 2013Application to strike the company off the register (3 pages)
16 December 2013Total exemption small company accounts made up to 31 October 2013 (7 pages)
16 December 2013Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 March 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
8 March 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 January 2013Annual return made up to 17 November 2012 with a full list of shareholders
Statement of capital on 2013-01-29
  • GBP 1
(3 pages)
29 January 2013Annual return made up to 17 November 2012 with a full list of shareholders
Statement of capital on 2013-01-29
  • GBP 1
(3 pages)
6 March 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
6 March 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
20 December 2011Annual return made up to 17 November 2011 (3 pages)
20 December 2011Annual return made up to 17 November 2011 (3 pages)
25 January 2011Total exemption small company accounts made up to 31 October 2010 (8 pages)
25 January 2011Total exemption small company accounts made up to 31 October 2010 (8 pages)
2 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
2 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
20 September 2010Current accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
20 September 2010Current accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (9 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (9 pages)
22 December 2009Director's details changed for Mr David Southern on 1 November 2009 (2 pages)
22 December 2009Director's details changed for Mr David Southern on 1 November 2009 (2 pages)
22 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Mr David Southern on 1 November 2009 (2 pages)
22 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
12 March 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 March 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 November 2008Accounting reference date shortened from 30/11/2009 to 30/09/2009 (1 page)
18 November 2008Accounting reference date shortened from 30/11/2009 to 30/09/2009 (1 page)
17 November 2008Incorporation (13 pages)
17 November 2008Incorporation (13 pages)