Company NameKonvergence Consulting Limited
Company StatusDissolved
Company Number04085099
CategoryPrivate Limited Company
Incorporation Date6 October 2000(23 years, 7 months ago)
Dissolution Date30 April 2008 (16 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameKonrad James Thomasson
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2000(same day as company formation)
RoleManagement Consultant
Correspondence Address25 Coombe Road
Hampton
Middlesex
TW12 3PB
Secretary NameB A Hons Benjamin John Hyde
NationalityBritish
StatusClosed
Appointed06 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address76 Devonshire Road
Palmers Green
London
N13 4QX
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed06 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressC/O Ian Robinson
Chartered Accountant
Electroline House 15 Lion Road
Twickenham Middlesex
TW1 4JH
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSouth Twickenham
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2005 (18 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008First Gazette notice for voluntary strike-off (1 page)
21 November 2007Application for striking-off (1 page)
25 October 2006Return made up to 06/10/06; full list of members (2 pages)
25 October 2006Registered office changed on 25/10/06 from: electroline house 15 lion road twickenham middlesex TW1 4JH (1 page)
25 October 2006Secretary's particulars changed (1 page)
25 October 2006Director's particulars changed (1 page)
16 May 2006Accounts made up to 31 October 2005 (2 pages)
25 November 2005Return made up to 06/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 September 2005Accounts made up to 31 October 2004 (1 page)
29 October 2004Return made up to 06/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 August 2004Accounts made up to 31 October 2003 (1 page)
20 October 2003Return made up to 06/10/03; full list of members (6 pages)
23 December 2002Return made up to 06/10/02; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 2002Accounts made up to 31 October 2002 (1 page)
8 August 2002Total exemption small company accounts made up to 31 October 2001 (2 pages)
6 December 2001Return made up to 06/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 June 2001Secretary's particulars changed (1 page)
15 November 2000Secretary resigned (1 page)
15 November 2000New secretary appointed (2 pages)
27 October 2000New director appointed (2 pages)
27 October 2000Director resigned (1 page)
6 October 2000Incorporation (15 pages)