Company NameConvex Solutions Limited
Company StatusDissolved
Company Number08358942
CategoryPrivate Limited Company
Incorporation Date14 January 2013(11 years, 3 months ago)
Dissolution Date26 February 2019 (5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Rajesh Gulabivala
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBattle House 1 East Barnet Road
New Barnet
Hertfordshire
EN4 8RR

Location

Registered AddressBattle House
1 East Barnet Road
New Barnet
Hertfordshire
EN4 8RR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Rajesh Gulabivala
100.00%
Ordinary

Financials

Year2014
Net Worth-£116
Cash£137
Current Liabilities£253

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

26 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2016Compulsory strike-off action has been suspended (1 page)
13 May 2016Compulsory strike-off action has been suspended (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
27 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(3 pages)
27 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(3 pages)
29 October 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 October 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 October 2014Previous accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
9 October 2014Previous accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
13 March 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(3 pages)
13 March 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(3 pages)
14 January 2013Incorporation (35 pages)
14 January 2013Incorporation (35 pages)