| Company Name | Convergen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05718529 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2006(18 years, 2 months ago) |
| Dissolution Date | 18 November 2008 (15 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Terry Laurence Glatt |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 131 Se 9th Court Pompano Beach Florida Fl 33060-8817 United States |
| Director Name | David Lawrence Novak |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Exec Vice President |
| Correspondence Address | 6077 Bother Way Lake Worth Florida 33467 United States |
| Director Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | Hammonds 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2008 | Application for striking-off (2 pages) |
| 9 April 2008 | Re-registration of Memorandum and Articles (9 pages) |
| 9 April 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 9 April 2008 | Resolutions
|
| 9 April 2008 | Application for reregistration from PLC to private (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 18 May 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 13 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | Registered office changed on 06/03/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | Secretary resigned (1 page) |