| Company Name | Convedior Limited |
|---|---|
| Director | Alfred Van Geijn |
| Company Status | Active |
| Company Number | 06724184 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2008(15 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alfred Van Geijn |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 January 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Advisor |
| Country of Residence | Netherlands |
| Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
| Director Name | Michael John Golz |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
Location
| Registered Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael John Golz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,048 |
| Cash | £7,342 |
| Current Liabilities | £22,557 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 1 week from now) |
Filing History
| 4 December 2020 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
|---|---|
| 23 October 2020 | Cessation of Michael John Golz as a person with significant control on 15 October 2020 (1 page) |
| 23 October 2020 | Notification of Alfred Van Geijn as a person with significant control on 15 October 2020 (2 pages) |
| 23 October 2020 | Confirmation statement made on 15 October 2020 with updates (4 pages) |
| 31 January 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 15 January 2020 | Termination of appointment of Michael John Golz as a director on 19 November 2019 (1 page) |
| 16 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 14 November 2018 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 3 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 3 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 18 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 20 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 November 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 21 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 19 November 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 15 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Director's details changed for Alfred Van Geijn on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Alfred Van Geijn on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Michael John Golz on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Michael John Golz on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Alfred Van Geijn on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Michael John Golz on 1 October 2009 (2 pages) |
| 14 July 2009 | Director appointed alfred van geijn (2 pages) |
| 14 July 2009 | Director appointed alfred van geijn (2 pages) |
| 15 October 2008 | Incorporation (18 pages) |
| 15 October 2008 | Incorporation (18 pages) |