CONCEPT MARKETING SOLUTIONS LTD
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 04590947
Status Liquidation
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Waterside House 11 Boston Business Park Trumpers Way Hanwell London W7 2QA to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 May 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CONCEPT MARKETING SOLUTIONS LTD are www.conceptmarketingsolutions.co.uk, and www.concept-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Concept Marketing Solutions Ltd is a Private Limited Company. The company registration number is 04590947. Concept Marketing Solutions Ltd has been working since 14 November 2002. The present status of the company is Liquidation. The registered address of Concept Marketing Solutions Ltd is Pearl Assurance House 319 Ballards Lane London N12 8ly. . MUSCAT, Aaron Dominic is a Secretary of the company. MUSCAT, Carmel Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MUSCAT, Aaron Dominic
Appointed Date: 20 November 2002
Director
MUSCAT, Carmel Joseph
Appointed Date: 20 November 2002
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2002
Appointed Date: 14 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Carmel Joseph Muscat
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT MARKETING SOLUTIONS LTD Events

16 May 2017
Registered office address changed from Waterside House 11 Boston Business Park Trumpers Way Hanwell London W7 2QA to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 May 2017
11 May 2017
Statement of affairs with form 4.19
11 May 2017
Appointment of a voluntary liquidator
11 May 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28
25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 38 more events
03 Dec 2002
Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100
01 Dec 2002
New director appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
14 Nov 2002
Incorporation

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