| Company Name | Converto Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07422059 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2010(13 years, 6 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months 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
| Secretary Name | Mr John-Mark Fitzpatrick |
|---|---|
| Status | Closed |
| Appointed | 28 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr John Mark Fitzpatrick |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2010(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 16 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Timothy John Greatrex |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2013(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Stephen John England-Hall |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British / New Zealan |
| Status | Closed |
| Appointed | 23 August 2013(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 May 2017) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Stephen John England-Hall |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British/New Zealand |
| Status | Resigned |
| Appointed | 28 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Timothy John Greatrex |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Shawn Brown |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2011(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 August 2013) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Primrose Walk Epsom Surrey KT17 2EZ |
Location
| Registered Address | 149 Compass House Smugglers Way London SW18 1DB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Stephen John England-hall 5.00% Ordinary A |
|---|---|
| 213 at £1 | John Fitzpatrick 42.60% Ordinary A |
| 212 at £1 | Timothy John Greatrex 42.40% Ordinary A |
| 50 at £1 | Quentin Solt 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,307 |
| Cash | £447 |
| Current Liabilities | £3,329 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2017 | Application to strike the company off the register (3 pages) |
| 17 February 2017 | Application to strike the company off the register (3 pages) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 149 Compass House Smugglers Way London SW18 1DB on 25 October 2016 (1 page) |
| 25 October 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 149 Compass House Smugglers Way London SW18 1DB on 25 October 2016 (1 page) |
| 23 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 6 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 10 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 27 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 27 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 27 August 2013 | Appointment of Mr Stephen John England-Hall as a director (2 pages) |
| 27 August 2013 | Appointment of Mr Stephen John England-Hall as a director (2 pages) |
| 21 August 2013 | Appointment of Mr Timothy John Greatrex as a director (2 pages) |
| 21 August 2013 | Appointment of Mr Timothy John Greatrex as a director (2 pages) |
| 21 August 2013 | Termination of appointment of Shawn Brown as a director (1 page) |
| 21 August 2013 | Termination of appointment of Shawn Brown as a director (1 page) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 20 May 2013 | Termination of appointment of Timothy Greatrex as a director (1 page) |
| 20 May 2013 | Termination of appointment of Timothy Greatrex as a director (1 page) |
| 20 May 2013 | Termination of appointment of Stephen England-Hall as a director (1 page) |
| 20 May 2013 | Termination of appointment of Stephen England-Hall as a director (1 page) |
| 19 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (8 pages) |
| 19 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (8 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 25 April 2012 | Statement of capital following an allotment of shares on 25 April 2012
|
| 25 April 2012 | Statement of capital following an allotment of shares on 25 April 2012
|
| 9 December 2011 | Statement of capital following an allotment of shares on 9 December 2011
|
| 9 December 2011 | Appointment of Mr Shawn Brown as a director (2 pages) |
| 9 December 2011 | Appointment of Mr Shawn Brown as a director (2 pages) |
| 9 December 2011 | Statement of capital following an allotment of shares on 9 December 2011
|
| 9 December 2011 | Statement of capital following an allotment of shares on 9 December 2011
|
| 9 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
| 25 November 2010 | Statement of capital following an allotment of shares on 18 November 2010
|
| 25 November 2010 | Statement of capital following an allotment of shares on 18 November 2010
|
| 21 November 2010 | Appointment of Mr John-Mark Fitzpatrick as a director (2 pages) |
| 21 November 2010 | Statement of capital following an allotment of shares on 20 November 2010
|
| 21 November 2010 | Appointment of Mr John-Mark Fitzpatrick as a director (2 pages) |
| 21 November 2010 | Statement of capital following an allotment of shares on 20 November 2010
|
| 28 October 2010 | Incorporation
|
| 28 October 2010 | Incorporation
|