| Company Name | Convex Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04371624 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2002(22 years, 2 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Joseph Lawrence |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 04 May 2010) |
| Role | Sales Manager |
| Correspondence Address | 25 Chester Road Northwood Middlesex HA6 1BG |
| Secretary Name | Ruth Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 04 May 2010) |
| Role | Company Director |
| Correspondence Address | 25 Chester Road Northwood Middlesex HA6 1BG |
| Director Name | Daniel Paul Lichak |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91a Theobald Street Borehamwood Hertfordshire WD6 4PS |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Alison Tina Lishak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91a Theobald Street Borehamwood Hertfordshire WD6 4PS |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,023 |
| Cash | £222,473 |
| Current Liabilities | £131,691 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 4 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 10 January 2008 | Registered office changed on 10/01/08 from: leeway house leeway close pinner middlesex HA5 4SE (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: leeway house leeway close pinner middlesex HA5 4SE (1 page) |
| 2 July 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 15 May 2007 | Return made up to 12/02/07; full list of members (6 pages) |
| 15 May 2007 | Return made up to 12/02/07; full list of members (6 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 3 April 2006 | Return made up to 12/02/06; full list of members (6 pages) |
| 3 April 2006 | Return made up to 12/02/06; full list of members (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 12 April 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 12 April 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 22 April 2004 | Return made up to 12/02/04; full list of members
|
| 22 April 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 11 March 2003 | Return made up to 12/02/03; full list of members
|
| 11 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 91A theobald street borehamwood hertfordshire WD6 4PS (1 page) |
| 4 December 2002 | New secretary appointed (3 pages) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 91A theobald street borehamwood hertfordshire WD6 4PS (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | New secretary appointed (3 pages) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | New secretary appointed (2 pages) |
| 21 February 2002 | Registered office changed on 21/02/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (2 pages) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | Registered office changed on 21/02/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (2 pages) |
| 21 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Incorporation (12 pages) |