| Company Name | Conv.Com.Corp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04463439 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2002(21 years, 10 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 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
| Director Name | Mr Paul John Garrod |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
| Secretary Name | Dr Jane Kyriacou |
|---|---|
| Status | Closed |
| Appointed | 01 May 2013(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 January 2016) |
| Role | Company Director |
| Correspondence Address | 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
| Secretary Name | Ms Barbara Hope Sanders |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
| Director Name | Karl Anthony Kit |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 05 September 2002) |
| Role | Marketing Media Communications |
| Correspondence Address | Broadgate House Stanford Road Buckland Oxfordshire SN7 8QL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karl Anthony Kit 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul John Garrod 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2015 | Application to strike the company off the register (3 pages) |
| 14 September 2015 | Application to strike the company off the register (3 pages) |
| 14 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 14 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 26 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 16 August 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 16 August 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 1 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 8 August 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 2 July 2013 | Appointment of Dr Jane Kyriacou as a secretary (1 page) |
| 2 July 2013 | Termination of appointment of Barbara Sanders as a secretary (1 page) |
| 2 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Appointment of Dr Jane Kyriacou as a secretary (1 page) |
| 2 July 2013 | Termination of appointment of Barbara Sanders as a secretary (1 page) |
| 2 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 24 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 24 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 11 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 18 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 4 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 18 June 2010 | Secretary's details changed for Ms Barbara Hope Sanders on 18 June 2010 (1 page) |
| 18 June 2010 | Secretary's details changed for Ms Barbara Hope Sanders on 18 June 2010 (1 page) |
| 18 June 2010 | Director's details changed for Mr Paul John Garrod on 18 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Paul John Garrod on 18 June 2010 (2 pages) |
| 25 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 25 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 30 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 26 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 30 June 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 20 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 20 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 24 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 6 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 13 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 8 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 8 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 13 December 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 13 December 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 48 cambridge road barking essex IG11 8NW (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 48 cambridge road barking essex IG11 8NW (1 page) |
| 8 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 30 June 2003 | Return made up to 18/06/03; full list of members
|
| 30 June 2003 | Return made up to 18/06/03; full list of members
|
| 2 June 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 2 June 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 7 August 2002 | New director appointed (2 pages) |
| 7 August 2002 | New director appointed (2 pages) |
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | New director appointed (3 pages) |
| 30 July 2002 | New director appointed (3 pages) |
| 30 July 2002 | New secretary appointed (2 pages) |
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | New secretary appointed (2 pages) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Director resigned (1 page) |
| 18 June 2002 | Incorporation (18 pages) |
| 18 June 2002 | Incorporation (18 pages) |