Company NameConvvirt Ltd
Company StatusDissolved
Company Number07777754
CategoryPrivate Limited Company
Incorporation Date19 September 2011 (8 years, 10 months ago)
Dissolution Date26 February 2019 (1 year, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Warren Sean O'Callaghan
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address923 Finchley Road
London
NW11 7PE

Location

Registered Address923 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

60 at £1Another Dimension Media LTD
60.00%
Ordinary
40 at £1Warren Sean O'callaghan
40.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

13 November 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 October 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(3 pages)
17 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(3 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 100
(3 pages)
17 June 2013Accounts for a dormant company made up to 30 September 2012 (6 pages)
22 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
19 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
19 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)