CONCEPT 2K LIMITED
LONDON

Hellopages » Greater London » Enfield » N18 2AH

Company number 05047506
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 37 CLARENDON ROAD, LONDON, N18 2AH
Home Country United Kingdom
Nature of Business 85520 - Cultural education
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 1 . The most likely internet sites of CONCEPT 2K LIMITED are www.concept2k.co.uk, and www.concept-2k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Concept 2k Limited is a Private Limited Company. The company registration number is 05047506. Concept 2k Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Concept 2k Limited is 37 Clarendon Road London N18 2ah. . PEART, Novelyn Paseta is a Director of the company. Secretary BATES, Mark Earl has been resigned. Secretary ROBINSON, Anthony Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBINSON, Anthony Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Cultural education".


Current Directors

Director
PEART, Novelyn Paseta
Appointed Date: 30 March 2004
70 years old

Resigned Directors

Secretary
BATES, Mark Earl
Resigned: 08 March 2014
Appointed Date: 29 March 2005

Secretary
ROBINSON, Anthony Mark
Resigned: 29 March 2005
Appointed Date: 30 April 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Director
ROBINSON, Anthony Mark
Resigned: 29 March 2005
Appointed Date: 30 April 2004
47 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Miss Novelyn Paseta Peart
Notified on: 28 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT 2K LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 28 February 2016
28 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1

30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
18 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1

...
... and 27 more events
23 Apr 2004
Secretary resigned
23 Apr 2004
Director resigned
23 Apr 2004
New secretary appointed;new director appointed
23 Apr 2004
New director appointed
18 Feb 2004
Incorporation