Company NameConvent Hill Limited
DirectorAdrian Peter Charles
Company StatusDissolved
Company Number02833367
CategoryPrivate Limited Company
Incorporation Date6 July 1993(30 years, 10 months ago)
Previous NameEye Edit Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAdrian Peter Charles
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1993(same day as company formation)
RoleVideotape Editing
Correspondence Address16 Notson Road
South Norwood
London
SE25 4JZ
Secretary NameMadonna Charles
NationalityBritish
StatusCurrent
Appointed06 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address74 Gainsborough Road
London
E12
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed06 July 1993(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed06 July 1993(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered AddressDiamond And Uzzaman
25 Longford Street
London
NW1 3NY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

18 February 1997Dissolved (1 page)
18 November 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
18 April 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 April 1996Appointment of a voluntary liquidator (1 page)
29 March 1996Registered office changed on 29/03/96 from: 37 warren st london W1P 5PD (1 page)
12 May 1995Company name changed eye edit LIMITED\certificate issued on 15/05/95 (4 pages)