Convex Conveyancing Limited

Company Name	Convex Conveyancing Limited
Company Status	Dissolved
Company Number	04749622
Category	Private Limited Company
Incorporation Date	30 April 2003(21 years ago)
Dissolution Date	6 February 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Duncan Willem Graham Samuel
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	32 Woodwarde Road London SE22 8UJ

Director Name	William Rupert Coldstream Clunie Cunningham
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 February 2010)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	61 Brackenbury Road Hammersmith London W6 0BG

Secretary Name	Tania Wall
Nationality	British
Status	Closed
Appointed	15 May 2007(4 years after company formation)
Appointment Duration	2 years, 8 months (closed 06 February 2010)
Role	Company Director
Correspondence Address	6 Chatsworth Road Willesden Green London NW2 4BN

Director Name	Mr Simon Wade
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 06 February 2010)
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	70 Greenway Crewe Cheshire CW1 4JN

Director Name	Tomas Carruthers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Pierhead Wapping London E1W 1PN

Secretary Name	Duncan Willem Graham Samuel
Nationality	British
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Role	Solicitor
Correspondence Address	14 Herbert Street Cambridge Cambridgeshire CB4 1AQ

Director Name	Mr Alan James Easter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Mill Mead Ashington West Sussex RH20 3BE

Director Name	Mr Robert Boardley Suttie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Bellevue Bristol BS8 1DB

Director Name	Peter Alexander
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(5 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 2004)
Role	Solicitor
Correspondence Address	1 Sunset Cottages Eype Bridport Dorset DT6 6AP

Director Name	Mrs Ingrid Helene Samuel
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 July 2005(2 years, 2 months after company formation)
Appointment Duration	3 days (resigned 20 July 2005)
Role	Senior Civil Servant
Country of Residence	England
Correspondence Address	32 Woodwarde Road Dulwich London SE22 8UJ

Secretary Name	Mrs Ingrid Helene Samuel
Nationality	Canadian
Status	Resigned
Appointed	21 July 2005(2 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 January 2006)
Role	Senior Civil Servant
Country of Residence	England
Correspondence Address	32 Woodwarde Road Dulwich London SE22 8UJ

Secretary Name	Rosella Barbabella
Nationality	Italian
Status	Resigned
Appointed	10 January 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2007)
Role	Accountant
Correspondence Address	81c Hartland Road Camden London NW1 8DE

Director Name	Mr Jeremy Francis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2008)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Brendon 95 Marsh Lane Mill Hill London NW7 4LE

Director Name	Clive Samuel Russell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2007)
Role	Company Director
Correspondence Address	3 Bristol Mews Little Venice London W9 2JF

Director Name	Mr Paul Phillip Marks
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Apartment 9 1 Curzon Street London W1J 7TB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£708,093
Gross Profit	£592,985
Net Worth	-£180,590
Cash	£86,056
Current Liabilities	£248,047

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

6 February 2010	Final Gazette dissolved following liquidation (1 page)
6 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2009	Notice of move from Administration to Dissolution (14 pages)
18 December 2009	Notice of move from Administration to Dissolution on 2 November 2009 (14 pages)
6 November 2009	Notice of move from Administration to Dissolution (14 pages)
6 November 2009	Notice of move from Administration to Dissolution on 2 November 2009 (14 pages)
17 August 2009	Result of meeting of creditors (4 pages)
17 August 2009	Result of meeting of creditors (4 pages)
4 August 2009	Administrator's progress report to 4 July 2009 (12 pages)
4 August 2009	Administrator's progress report to 4 July 2009 (12 pages)
4 August 2009	Administrator's progress report to 4 July 2009 (12 pages)
1 August 2009	Administrator's progress report to 4 July 2009 (12 pages)
1 August 2009	Administrator's progress report to 4 July 2009 (12 pages)
1 August 2009	Administrator's progress report to 4 July 2009 (12 pages)
4 March 2009	Statement of affairs with form 2.15B/2.14B (8 pages)
4 March 2009	Statement of affairs with form 2.15B/2.14B (8 pages)
12 January 2009	Registered office changed on 12/01/2009 from, 82 st john street, london, EC1M 4JN (1 page)
12 January 2009	Registered office changed on 12/01/2009 from, 82 st john street, london, EC1M 4JN (1 page)
10 January 2009	Appointment of an administrator (1 page)
10 January 2009	Appointment of an administrator (1 page)
11 December 2008	Appointment terminated director christopher mcgill (1 page)
11 December 2008	Appointment Terminated Director christopher mcgill (1 page)
11 December 2008	Appointment Terminated Director paul marks (1 page)
11 December 2008	Appointment terminated director paul marks (1 page)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
8 July 2008	Return made up to 30/04/08; full list of members (11 pages)
8 July 2008	Return made up to 30/04/08; full list of members (11 pages)
3 July 2008	Director appointed simon wade (1 page)
3 July 2008	Director appointed simon wade (1 page)
6 May 2008	Ad 26/02/08\gbp si [email protected]=5.1\gbp ic 2255/2260.1\ (2 pages)
6 May 2008	Ad 25/04/08\gbp si [email protected]=110.52\gbp ic 2298.39/2408.91\ (2 pages)
6 May 2008	Ad 26/02/08 gbp si [email protected]=5.1 gbp ic 2255/2260.1 (2 pages)
6 May 2008	Ad 25/04/08 gbp si [email protected]=110.52 gbp ic 2298.39/2408.91 (2 pages)
6 May 2008	Ad 26/02/08 gbp si [email protected]=38.29 gbp ic 2260.1/2298.39 (2 pages)
6 May 2008	Ad 26/02/08\gbp si [email protected]=38.29\gbp ic 2260.1/2298.39\ (2 pages)
6 May 2008	Appointment terminated director jeremy francis (1 page)
6 May 2008	Appointment Terminated Director jeremy francis (1 page)
5 December 2007	Ad 04/10/06--------- Â£ si [email protected] (4 pages)
5 December 2007	Ad 28/07/06--------- Â£ si [email protected] (4 pages)
5 December 2007	Ad 24/10/07--------- Â£ si [email protected] (3 pages)
5 December 2007	Ad 28/07/06--------- Â£ si [email protected] (4 pages)
5 December 2007	Ad 24/10/07--------- Â£ si [email protected] (3 pages)
5 December 2007	Ad 04/10/06--------- Â£ si [email protected] (4 pages)
28 November 2007	Return made up to 30/04/07; full list of members; amend (12 pages)
28 November 2007	Return made up to 30/04/07; full list of members; amend (12 pages)
12 November 2007	Ad 24/10/07-24/10/07 Â£ si [email protected]=169 Â£ ic 2086/2255 (2 pages)
12 November 2007	Ad 24/10/07-24/10/07 Â£ si [email protected]=169 Â£ ic 2086/2255 (2 pages)
22 October 2007	Return made up to 30/04/07; full list of members (8 pages)
22 October 2007	Return made up to 30/04/07; full list of members (8 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
14 March 2007	Ad 04/10/06--------- Â£ si [email protected]=405 Â£ ic 1204/1609 (4 pages)
14 March 2007	Ad 04/10/06--------- Â£ si [email protected]=405 Â£ ic 1204/1609 (4 pages)
29 November 2006	Ad 04/10/06--------- Â£ si [email protected]=153 Â£ ic 1051/1204 (2 pages)
29 November 2006	Ad 04/10/06--------- Â£ si [email protected]=153 Â£ ic 1051/1204 (2 pages)
4 October 2006	Return made up to 30/04/06; full list of members (3 pages)
4 October 2006	Return made up to 30/04/06; full list of members (3 pages)
18 August 2006	Ad 28/07/06--------- Â£ si [email protected]=399 Â£ ic 1051/1450 (4 pages)
18 August 2006	Ad 28/07/06--------- Â£ si [email protected]=399 Â£ ic 1051/1450 (4 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 March 2006	Registered office changed on 30/03/06 from: 1 peterborough road, harrow, middlesex HA1 2AX (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 1 peterborough road, harrow, middlesex HA1 2AX (1 page)
16 March 2006	Ad 26/09/05--------- Â£ si [email protected]=51 Â£ ic 1000/1051 (2 pages)
16 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re des shares 26/09/05 RES14 ‐ Capit 998 at Â£1 26/09/05 (1 page)
16 March 2006	S-div 26/09/05 (1 page)
16 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2006	Particulars of contract relating to shares (3 pages)
16 March 2006	Ad 26/09/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 March 2006	Ad 26/09/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 March 2006	Ad 26/09/05--------- Â£ si [email protected]=51 Â£ ic 1000/1051 (2 pages)
16 March 2006	Particulars of contract relating to shares (3 pages)
16 March 2006	S-div 26/09/05 (1 page)
15 March 2006	New director appointed (3 pages)
15 March 2006	New director appointed (3 pages)
13 March 2006	New director appointed (3 pages)
13 March 2006	New director appointed (3 pages)
2 March 2006	New director appointed (1 page)
2 March 2006	New director appointed (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Secretary resigned (1 page)
10 October 2005	Registered office changed on 10/10/05 from: first floor dashwood house, 69 old broad street, london, EC2M 1QS (1 page)
10 October 2005	Registered office changed on 10/10/05 from: first floor dashwood house, 69 old broad street, london, EC2M 1QS (1 page)
10 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Director resigned (1 page)
27 July 2005	Particulars of mortgage/charge (6 pages)
27 July 2005	Particulars of mortgage/charge (6 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
10 June 2005	Return made up to 30/04/05; full list of members (7 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Return made up to 30/04/05; full list of members (7 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
17 June 2004	Return made up to 30/04/04; full list of members (8 pages)
17 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/06/04 (8 pages)
9 June 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
9 June 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
29 September 2003	Ad 22/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 September 2003	Nc inc already adjusted 22/09/03 (1 page)
29 September 2003	Ad 22/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 September 2003	Nc inc already adjusted 22/09/03 (1 page)
26 June 2003	Registered office changed on 26/06/03 from: 14 herbert street, cambridge, CB4 1AQ (1 page)
26 June 2003	Registered office changed on 26/06/03 from: 14 herbert street, cambridge, CB4 1AQ (1 page)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (3 pages)
8 May 2003	New secretary appointed;new director appointed (2 pages)
8 May 2003	New secretary appointed;new director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Secretary resigned (1 page)
30 April 2003	Incorporation (17 pages)
30 April 2003	Incorporation (17 pages)

Convex Conveyancing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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