Company NameConcept Innovation Enterprises Limited
Company StatusDissolved
Company Number09540864
CategoryPrivate Limited Company
Incorporation Date14 April 2015(9 years ago)
Dissolution Date16 May 2017 (6 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Thomas Cheung
Date of BirthAugust 1995 (Born 28 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUniversity Of Northumbria At Newcastle Ellison Bui
Ellison Place
Newcastle Upon Tyne
NE1 8ST
Director NameMr Oliver Pears
Date of BirthOctober 1994 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUniversity Of Northumbria At Newcastle Ellison Bui
Ellison Place
Newcastle Upon Tyne
NE1 8ST
Director NameMr Curtis Pratt
Date of BirthMay 1996 (Born 28 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUniversity Of Northumbria At Newcastle Ellison Bui
Ellison Place
Newcastle Upon Tyne
NE1 8ST
Director NameMr Hugh Roke
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUniversity Of Northumbria At Newcastle Ellison Bui
Ellison Place
Newcastle Upon Tyne
NE1 8ST
Director NameMr Jake Wilson
Date of BirthNovember 1995 (Born 28 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUniversity Of Northumbria At Newcastle Ellison Bui
Ellison Place
Newcastle Upon Tyne
NE1 8ST
Director NameMr Joseph Alwyn Wilson
Date of BirthJune 1996 (Born 27 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUniversity Of Northumbria At Newcastle Ellison Bui
Ellison Place
Newcastle Upon Tyne
NE1 8ST

Location

Registered AddressNorthern Design Centre
Abbott's Hill
Gateshead
NE8 3DF
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2016 (7 years, 12 months ago)
Next Accounts Due31 January 2018 (overdue)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

16 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017First Gazette notice for voluntary strike-off (1 page)
28 February 2017First Gazette notice for voluntary strike-off (1 page)
20 February 2017Application to strike the company off the register (2 pages)
20 February 2017Application to strike the company off the register (2 pages)
20 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
15 November 2016Registered office address changed from University of Northumbria at Newcastle Ellison Building Ellison Place Newcastle upon Tyne England NE1 8st England to Northern Design Centre Abbott's Hill Gateshead NE8 3DF on 15 November 2016 (1 page)
15 November 2016Registered office address changed from University of Northumbria at Newcastle Ellison Building Ellison Place Newcastle upon Tyne England NE1 8st England to Northern Design Centre Abbott's Hill Gateshead NE8 3DF on 15 November 2016 (1 page)
12 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP .13
(9 pages)
12 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP .13
(9 pages)
14 April 2015Incorporation
Statement of capital on 2015-04-14
  • GBP .13
(36 pages)
14 April 2015Incorporation
Statement of capital on 2015-04-14
  • GBP .13
(36 pages)