| Company Name | Convel Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07065522 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2009(14 years, 5 months ago) |
| Dissolution Date | 19 March 2019 (5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Eleni Laou |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 04 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Kouriou 48 Nicosia Pc 2480 |
| Director Name | Mr Georgios Chr Kyrou |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 27 September 2010(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 August 2013) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 18 Onisillou Street 1015 Agios Antonios Nicosia Cyprus |
| Director Name | Mr Neill Allan |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2013(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 23 January 2017) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Director Name | PALU Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2009(same day as company formation) |
| Correspondence Address | Belize Marina Towers Suite 303 Newtown Barracks Belize City BZ |
| Secretary Name | PALU Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2009(same day as company formation) |
| Correspondence Address | Belize Marina Towers Suite 303 Newtown Barracks Belize City BZ |
| Director Name | PALU Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2011(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 August 2013) |
| Correspondence Address | PO Box 3175 1 Road Town Tortola British Virgin Islan |
| Secretary Name | PALU Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2011(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 August 2013) |
| Correspondence Address | PO Box 3175 1 Road Town Tortola British Virgin Islan |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Maytree Overseas Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,324 |
| Current Liabilities | £1,093 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2017 | Termination of appointment of Neill Allan as a director on 23 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of Neill Allan as a director on 23 January 2017 (1 page) |
| 13 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 28 August 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 28 August 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 15 August 2013 | Appointment of Mr Neill Allan as a director (2 pages) |
| 15 August 2013 | Termination of appointment of Palu Secretary Limited as a secretary (1 page) |
| 15 August 2013 | Termination of appointment of Eleni Laou as a director (1 page) |
| 15 August 2013 | Termination of appointment of Palu Directors Limited as a director (1 page) |
| 15 August 2013 | Termination of appointment of Palu Secretary Limited as a secretary (1 page) |
| 15 August 2013 | Termination of appointment of Georgios Kyrou as a director (1 page) |
| 15 August 2013 | Registered office address changed from C/O A.T.A. Associates Llp 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX United Kingdom on 15 August 2013 (1 page) |
| 15 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Termination of appointment of Georgios Kyrou as a director (1 page) |
| 15 August 2013 | Termination of appointment of Palu Directors Limited as a director (1 page) |
| 15 August 2013 | Appointment of Mr Neill Allan as a director (2 pages) |
| 15 August 2013 | Termination of appointment of Eleni Laou as a director (1 page) |
| 15 August 2013 | Registered office address changed from C/O A.T.A. Associates Llp 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX United Kingdom on 15 August 2013 (1 page) |
| 16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Termination of appointment of Palu Directors Ltd as a director (1 page) |
| 8 November 2012 | Appointment of Palu Secretary Limited as a secretary (2 pages) |
| 8 November 2012 | Termination of appointment of Palu Secretaries Ltd as a secretary (1 page) |
| 8 November 2012 | Appointment of Palu Secretary Limited as a secretary (2 pages) |
| 8 November 2012 | Appointment of Palu Directors Limited as a director (2 pages) |
| 8 November 2012 | Appointment of Palu Directors Limited as a director (2 pages) |
| 8 November 2012 | Termination of appointment of Palu Directors Ltd as a director (1 page) |
| 8 November 2012 | Termination of appointment of Palu Secretaries Ltd as a secretary (1 page) |
| 28 July 2012 | Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 28 July 2012 (1 page) |
| 28 July 2012 | Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 28 July 2012 (1 page) |
| 12 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 22 December 2011 | Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 22 December 2011 (1 page) |
| 22 December 2011 | Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 22 December 2011 (1 page) |
| 7 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 November 2010 | Registered office address changed from the Grange 100 High Street London N14 6TB England on 24 November 2010 (1 page) |
| 24 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Director's details changed for Mrs Eleni Laou on 4 November 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Registered office address changed from the Grange 100 High Street London N14 6TB England on 24 November 2010 (1 page) |
| 24 November 2010 | Director's details changed for Mrs Eleni Laou on 4 November 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Director's details changed for Mrs Eleni Laou on 4 November 2010 (2 pages) |
| 29 September 2010 | Appointment of Mr Georgios Chr Kyrou as a director (2 pages) |
| 29 September 2010 | Appointment of Mr Georgios Chr Kyrou as a director (2 pages) |
| 4 November 2009 | Incorporation (24 pages) |
| 4 November 2009 | Incorporation (24 pages) |