CL

CONCADIA LIMITED

Dissolved

Company number 06777357

Marlow · Incorporated 19 December 2008

81 Station Road, Marlow, Bucks, SL7 1NS

Unclassified activity · SIC 7487

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BATHAVEN LIMITED · 19 December 2008 – 26 January 2009

Previous registered addresses

30 Fenchurch Street London EC3M 3BD · until 11 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 August 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
COUGHLAN, Anthony Gerard
Director
1 October 2009
RP
ROWE, Patrick Brian Francis
Secretary
4 August 2009
RP
ROWE, Patrick Brian Francis
Director
4 August 2009
BV
BAGAL, Vinod
Director
28 April 2009
TD
THOMLINSON, David Charles
Director
22 December 2008
FM
FISHLEIGH, Mark Edward
Director · Resigned
9 January 2009
WS
WALKER, Stephen Adrian
Secretary · Resigned
22 December 2008
RT
ROBINSON, Timothy James
Director · Resigned
22 December 2008
WS
WALKER, Stephen Adrian
Director · Resigned
22 December 2008
CC
CLIFFORD CHANCE SECREATARIES LIMITED
Corporate Secretary · Resigned
19 December 2008
LA
LEVY, Adrian Joseph Morris
Director · Resigned
19 December 2008
PD
PUDGE, David John
Director · Resigned
19 December 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 August 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 March 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 March 2011 View
Resolution
Resolution
11 March 2011 View
Capital Allotment Shares
Capital
23 February 2011 View
Termination Director Company
Officers
18 January 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Capital Allotment Shares
Capital
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Move Registers To Sail Company
Address
20 January 2010 View
Change Sail Address Company
Address
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Secretary Company With Change Date
Officers
1 January 2010 View
Change Person Director Company With Change Date
Officers
1 January 2010 View
Change Person Director Company With Change Date
Officers
1 January 2010 View
Resolution
Resolution
11 December 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Address
14 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
8 June 2009 View
Memorandum Articles
Incorporation
5 February 2009 View
Certificate Change Of Name Company
Change Of Name
23 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Accounts
23 December 2008 View
Legacy
Address
23 December 2008 View
Resolution
Resolution
23 December 2008 View
Incorporation Company
Incorporation
19 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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