| Company Name | Convergent Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06888121 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2009(15 years ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Dave Reddish |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2009(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 August 2013) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Terrick Road London N22 7SH |
| Director Name | Mr Simon Cadogan |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Bankside Close Isleworth Middlesex TW7 7EW |
Location
| Registered Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 49 at £1 | Dave Reddish 49.00% Ordinary |
|---|---|
| 49 at £1 | Simon Cadogan 49.00% Ordinary |
| 1 at £1 | Dave Reddish 1.00% Ordinary B |
| 1 at £1 | Simon Cadogan 1.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,892 |
| Cash | £20,048 |
| Current Liabilities | £77,038 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 August 2012 | Termination of appointment of Simon Cadogan as a director (1 page) |
| 14 August 2012 | Termination of appointment of Simon Cadogan as a director on 14 August 2012 (1 page) |
| 24 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-24
|
| 24 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-24
|
| 19 April 2012 | Director's details changed for Mr Dave Reddish on 18 April 2012 (2 pages) |
| 19 April 2012 | Director's details changed for Mr Dave Reddish on 18 April 2012 (2 pages) |
| 29 July 2011 | Director's details changed for Mr Dave Reddish on 28 July 2011 (2 pages) |
| 29 July 2011 | Director's details changed for Mr Dave Reddish on 28 July 2011 (2 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Mr Simon Cadogan on 27 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Mr Simon Cadogan on 27 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Appointment of Mr Dave Reddish as a director (2 pages) |
| 1 March 2010 | Appointment of Mr Dave Reddish as a director (2 pages) |
| 21 October 2009 | Registered office address changed from 2 Bankside Close Isleworth TE7 7EW on 21 October 2009 (1 page) |
| 21 October 2009 | Registered office address changed from 2 Bankside Close Isleworth TE7 7EW on 21 October 2009 (1 page) |
| 16 May 2009 | Registered office changed on 16/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 16 May 2009 | Registered office changed on 16/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 27 April 2009 | Incorporation (13 pages) |
| 27 April 2009 | Incorporation (13 pages) |