| Company Name | Conview Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00785129 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1963(60 years, 4 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Patrick O'Callaghan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(28 years, 2 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 24 July 2018) |
| Role | Company Director |
| Correspondence Address | 67 Upper Berkeley Street London W14 7DH |
| Director Name | Hon Sebastian Dennis Walter Guinness |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2005(41 years, 6 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 24 July 2018) |
| Role | Art Dealer |
| Correspondence Address | Bellmount House Ballinea Mullingar Co Westmeath Ireland |
| Director Name | The Lady Moyne |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(28 years, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 02 October 2005) |
| Role | Agent |
| Correspondence Address | 6 Gloucester Walk London W8 4HZ |
| Director Name | Patrick O'Callaghan |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(28 years, 2 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 10 May 2016) |
| Role | Solicitor |
| Correspondence Address | 67 Upper Berkeley Street London W14 7DH |
Location
| Registered Address | 5 Luke Street London EC2A 4PX |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Nadal Holdings Sa 99.00% Ordinary |
|---|---|
| 1 at £1 | Patrick O'callaghan 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 30 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 30 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 11 May 2016 | Termination of appointment of Patrick O'callaghan as a director on 10 May 2016 (1 page) |
| 11 May 2016 | Termination of appointment of Patrick O'callaghan as a director on 10 May 2016 (1 page) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 May 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-05-01
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 8 May 2013 | Annual return made up to 30 November 2012 (5 pages) |
| 8 May 2013 | Annual return made up to 30 November 2012 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 April 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 May 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 April 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 3 April 2007 | Director's particulars changed (1 page) |
| 3 April 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 3 April 2007 | Director's particulars changed (1 page) |
| 10 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 10 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 28 February 2007 | Director's particulars changed (1 page) |
| 28 February 2007 | Director's particulars changed (1 page) |
| 7 September 2006 | New director appointed (2 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 7 September 2006 | New director appointed (2 pages) |
| 29 August 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 2 December 2005 | Director resigned (1 page) |
| 2 December 2005 | Director resigned (1 page) |
| 12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 29 April 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 5 May 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 9 July 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 9 July 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 8 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 8 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 8 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 8 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 7 March 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 7 March 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 7 March 2001 | Return made up to 14/02/01; full list of members
|
| 7 March 2001 | Return made up to 14/02/01; full list of members
|
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 22 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 13 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 13 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 1 east passage london EC1A 7LP (1 page) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 1 east passage london EC1A 7LP (1 page) |
| 21 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 21 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 5 January 1999 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 5 January 1999 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 5 January 1999 | Registered office changed on 05/01/99 from: 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page) |
| 5 January 1999 | Registered office changed on 05/01/99 from: 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page) |
| 18 February 1998 | Return made up to 14/02/98; full list of members (5 pages) |
| 18 February 1998 | Return made up to 14/02/98; full list of members (5 pages) |
| 20 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 20 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 3 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 3 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 8 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 8 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 8 May 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 8 May 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 30 January 1996 | Registered office changed on 30/01/96 from: durrants club lincoln way croxley green rickmansworth herts WD3 3ND (1 page) |
| 30 January 1996 | Registered office changed on 30/01/96 from: durrants club lincoln way croxley green rickmansworth herts WD3 3ND (1 page) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |