| Company Name | Convoy UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04338190 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2001(22 years, 5 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Surinder Brar |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Belmont Road Harrow Middlesex HA3 7PL |
| Secretary Name | Jasbir Kaur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2004(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | 368a Uxbridge Road Hayes Middlesex UB4 0SE |
| Secretary Name | Narinder Brar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 95 Belmont Road Harrow Middlesex HA3 7PL |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 368 Uxbridge Road Hayes Middlesex UB4 0SE |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2005 | Return made up to 11/12/05; full list of members (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 5 April 2004 | New secretary appointed (2 pages) |
| 8 February 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 16 June 2003 | Secretary resigned (1 page) |
| 12 May 2003 | Return made up to 11/12/02; full list of members
|
| 5 February 2002 | Particulars of mortgage/charge (7 pages) |
| 11 January 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | Registered office changed on 20/12/01 from: 229 nether street london N3 1NT (1 page) |
| 11 December 2001 | Incorporation (12 pages) |