Company NameConvergence Corporation Limited
Company StatusDissolved
Company Number06746233
CategoryPrivate Limited Company
Incorporation Date11 November 2008(13 years, 7 months ago)
Dissolution Date28 June 2011 (11 years ago)
Previous NameConvergence London Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Nicholas Paul Simons
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 Aylmer Road
London
W12 9LG

Location

Registered Address66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 November 2009 (12 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
7 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
7 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
7 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
5 August 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
5 August 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
29 July 2010Company name changed convergence london LIMITED\certificate issued on 29/07/10
  • CONNOT ‐
(1 page)
29 July 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-22
(3 pages)
29 July 2010Company name changed convergence london LIMITED\certificate issued on 29/07/10
  • CONNOT ‐ Change of name notice
(1 page)
29 July 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-22
(3 pages)
15 July 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-13
(1 page)
15 July 2010Change of name notice (1 page)
15 July 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-13
(1 page)
15 July 2010Change of name notice (1 page)
20 January 2010Annual return made up to 11 November 2009 with a full list of shareholders
Statement of capital on 2010-01-20
  • GBP 1
(4 pages)
20 January 2010Annual return made up to 11 November 2009 with a full list of shareholders
Statement of capital on 2010-01-20
  • GBP 1
(4 pages)
11 November 2008Incorporation (20 pages)
11 November 2008Incorporation (20 pages)