Company NameConvini Food Solutions UK Limited
Company StatusDissolved
Company Number08414120
CategoryPrivate Limited Company
Incorporation Date21 February 2013(11 years, 1 month ago)
Dissolution Date3 November 2015 (8 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125Wholesale of unmanufactured tobacco
SIC 46210Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director NameMr Anders Reinhold Enqvist
Date of BirthOctober 1950 (Born 73 years ago)
NationalitySwedish
StatusClosed
Appointed21 February 2013(same day as company formation)
RoleBusiness Owner
Country of ResidenceSweden
Correspondence AddressWinchester House 6th Floor
259-269 Old Marylebone Road
London
NW1 5RA
Director NameMr Kristoffer Carl Sophus Pedersen
Date of BirthDecember 1980 (Born 43 years ago)
NationalitySwedish
StatusClosed
Appointed01 May 2013(2 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 03 November 2015)
RoleCEO
Country of ResidenceSweden
Correspondence AddressWinchester House 6th Floor
259-269 Old Marylebone Road
London
NW1 5RA

Contact

Websitewww.convini.co.uk/
Telephone0800 6335113
Telephone regionFreephone

Location

Registered AddressSweden House
5 Upper Montagu Street
London
W1H 2AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Reinhold & Co Ab
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,035,132
Cash£37,001
Current Liabilities£35,998

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2015Accounts for a small company made up to 31 December 2014 (6 pages)
28 September 2015Accounts for a small company made up to 31 December 2014 (6 pages)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
10 July 2015Application to strike the company off the register (3 pages)
10 July 2015Application to strike the company off the register (3 pages)
27 April 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
27 April 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
25 September 2014Registered office address changed from Winchester House 6Th Floor 259-269 Old Marylebone Road London NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on 25 September 2014 (1 page)
25 September 2014Registered office address changed from Winchester House 6Th Floor 259-269 Old Marylebone Road London NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on 25 September 2014 (1 page)
8 September 2014Accounts for a small company made up to 31 December 2013 (5 pages)
8 September 2014Accounts for a small company made up to 31 December 2013 (5 pages)
14 March 2014Director's details changed for Mr Kristoffer Karl Sophus Pedersen on 2 May 2013 (2 pages)
14 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
(4 pages)
14 March 2014Director's details changed for Mr Kristoffer Karl Sophus Pedersen on 2 May 2013 (2 pages)
14 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
(4 pages)
14 March 2014Director's details changed for Mr Kristoffer Karl Sophus Pedersen on 2 May 2013 (2 pages)
21 February 2014Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
21 February 2014Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
1 May 2013Appointment of Mr Kristoffer Karl Sophus Pedersen as a director (2 pages)
1 May 2013Appointment of Mr Kristoffer Karl Sophus Pedersen as a director (2 pages)
21 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)