Convex Property Consultants Limited

Company Name	Convex Property Consultants Limited
Company Status	Dissolved
Company Number	07630598
Category	Private Limited Company
Incorporation Date	11 May 2011(12 years, 11 months ago)
Dissolution Date	19 January 2016 (8 years, 3 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

Director Name	Mr Miguel Gerardo Abadi
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mrs Tina-Marie Akbari
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Director Name	Mrs Dawn Elizabeth Ashall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(2 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 September 2014)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr Benjamin Joel Lees
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(3 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 January 2015)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	11 May 2011(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 May 2011(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Location

Registered Address	Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

1 at £1	Miguel Gerardo Abadi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,085
Cash	£1,149
Current Liabilities	£74,311

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
28 September 2015	Application to strike the company off the register (3 pages)
28 September 2015	Application to strike the company off the register (3 pages)
30 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (3 pages)
30 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (3 pages)
7 April 2015	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 7 April 2015 (1 page)
28 January 2015	Termination of appointment of Benjamin Joel Lees as a director on 28 January 2015 (1 page)
28 January 2015	Termination of appointment of Benjamin Joel Lees as a director on 28 January 2015 (1 page)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
17 December 2014	Director's details changed for Mr Benjamin Joel Lees on 17 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Benjamin Joel Lees on 17 December 2014 (2 pages)
24 September 2014	Termination of appointment of Dawn Elizabeth Ashall as a director on 9 September 2014 (1 page)
24 September 2014	Appointment of Mr Benjamin Joel Lees as a director on 9 September 2014 (2 pages)
24 September 2014	Appointment of Mr Benjamin Joel Lees as a director on 9 September 2014 (2 pages)
24 September 2014	Appointment of Mr Benjamin Joel Lees as a director on 9 September 2014 (2 pages)
24 September 2014	Termination of appointment of Dawn Elizabeth Ashall as a director on 9 September 2014 (1 page)
24 September 2014	Termination of appointment of Dawn Elizabeth Ashall as a director on 9 September 2014 (1 page)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
30 December 2013	Appointment of Mrs Dawn Elizabeth Ashall as a director (2 pages)
30 December 2013	Appointment of Mrs Dawn Elizabeth Ashall as a director (2 pages)
7 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
20 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
20 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
16 June 2011	Termination of appointment of Tadco Directors Limited as a director (2 pages)
16 June 2011	Termination of appointment of Tadco Directors Limited as a director (2 pages)
8 June 2011	Appointment of Mr Miguel Gerardo Abadi as a director (3 pages)
8 June 2011	Appointment of Mr Miguel Gerardo Abadi as a director (3 pages)
8 June 2011	Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages)
8 June 2011	Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages)
8 June 2011	Termination of appointment of Tina-Marie Akbari as a director (2 pages)
8 June 2011	Termination of appointment of Tina-Marie Akbari as a director (2 pages)
18 May 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
18 May 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)

Convex Property Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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