| Company Name | Convoy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08117567 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2012(11 years, 10 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr David Martin Frearson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Regent House Wellington Place London NW8 7PG |
Contact
| Website | www.convoybg.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Martin Frearson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50 |
| Cash | £761 |
| Current Liabilities | £2,093 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 25 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 25 June 2012 | Incorporation (21 pages) |
| 25 June 2012 | Incorporation (21 pages) |