Company NameKoncept Logistics Ltd
Company StatusDissolved
Company Number12287670
CategoryPrivate Limited Company
Incorporation Date29 October 2019(4 years, 5 months ago)
Dissolution Date30 January 2024 (2 months, 3 weeks ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport
SIC 51210Freight air transport

Directors

Director NameMr Jack David Rumley
Date of BirthDecember 1997 (Born 26 years ago)
NationalityBritish
StatusClosed
Appointed29 December 2020(1 year, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 30 January 2024)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressUnit G4 Barton Hall Hardy Street
Eccles
Manchester
M30 7NB
Director NameMr Christopher James McGuinness
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2019(same day as company formation)
RoleWarehouse Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Canary Way
Agecroft Business Park
Salford
M27 8AW

Location

Registered AddressUnit G4 Barton Hall Hardy Street
Eccles
Manchester
M30 7NB
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWinton
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

11 July 2023Compulsory strike-off action has been suspended (1 page)
6 June 2023First Gazette notice for compulsory strike-off (1 page)
31 March 2022Confirmation statement made on 17 March 2022 with no updates (3 pages)
23 December 2021Accounts for a dormant company made up to 31 October 2021 (2 pages)
17 March 2021Cessation of Christopher James Mcguinness as a person with significant control on 7 January 2021 (1 page)
17 March 2021Confirmation statement made on 17 March 2021 with updates (4 pages)
17 March 2021Notification of Jack David Rumley as a person with significant control on 7 January 2021 (2 pages)
7 January 2021Director's details changed for Mr Jack David Runley on 7 January 2021 (2 pages)
7 January 2021Termination of appointment of Christopher James Mcguinness as a director on 31 December 2020 (1 page)
29 December 2020Appointment of Mr Jack David Runley as a director on 29 December 2020 (2 pages)
29 December 2020Registered office address changed from Unit 3 Canary Way Agecroft Business Park Salford M27 8AW England to Unit G4 Barton Hall Hardy Street Eccles Manchester M30 7NB on 29 December 2020 (1 page)
9 December 2020Accounts for a dormant company made up to 31 October 2020 (2 pages)
9 December 2020Confirmation statement made on 28 October 2020 with updates (5 pages)
29 October 2019Incorporation
Statement of capital on 2019-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)