47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
Concept Fm Limited was dissolved on 2024-04-16.
Concept Fm was a private limited company that was located at Unit 6, Chulsey Street, Bolton, BL3 4EH, Greater Manchester, ENGLAND. This company (incorporated on 2022-01-06) was run by 1 director.
Director Ouvais P. who was appointed on 18 August 2022.
The company was officially classified as "retail sale via mail order houses or via internet" (47910), "other retail sale not in stores, stalls or markets" (47990).
The latest confirmation statement was sent on 2023-01-30.
Directors
People with significant control
Ouvais P.
18 August 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Harkers Associates Limited
6 January 2022 - 27 July 2022
Address
Metro House 57 Pepper Road, Leeds, LS10 2RU, England
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Register Of Companies
Registration number
07343707
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 22nd, January 2024
| dissolution
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to 2022/10/31
filed on: 2nd, January 2024
| accounts
Free Download
(2 pages)
(AA01) Previous accounting period shortened to 2022/10/31
filed on: 4th, October 2023
| accounts
Free Download
(1 page)
(AD01) Change of registered address from Unit 5 Chulsey Street Bolton Lancashire BL3 4EH England on 2023/03/13 to Unit 6 Chulsey Street Bolton Greater Manchester BL3 4EH
filed on: 13th, March 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023/01/30
filed on: 30th, January 2023
| confirmation statement
Free Download
(4 pages)
(AD01) Change of registered address from Metro House 57 Pepper Road Leeds LS10 2RU England on 2023/01/26 to Unit 5 Chulsey Street Bolton Lancashire BL3 4EH
filed on: 26th, January 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023/01/05
filed on: 25th, January 2023
| confirmation statement
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 2022/08/18
filed on: 18th, August 2022
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on 2022/08/18.
filed on: 18th, August 2022
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022/07/27
filed on: 28th, July 2022
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment terminated on 2022/07/27
filed on: 28th, July 2022
| officers
Free Download
(1 page)
(NEWINC) Company registration
filed on: 6th, January 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 100.00 GBP is the capital in company's statement on 2022/01/06
capital