259-269 Old Marylebone Road
London
NW1 5RA
Director Name | Mr Kristoffer Carl Sophus Pedersen |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 01 May 2013(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (closed 03 November 2015) |
Role | CEO |
Country of Residence | Sweden |
Correspondence Address | Winchester House 6th Floor 259-269 Old Marylebone Road London NW1 5RA |
Website | www.convini.co.uk/ |
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Telephone | 0800 6335113 |
Telephone region | Freephone |
Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Reinhold & Co Ab 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,035,132 |
Cash | £37,001 |
Current Liabilities | £35,998 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
28 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2015 | Application to strike the company off the register (3 pages) |
10 July 2015 | Application to strike the company off the register (3 pages) |
27 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-27
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25 September 2014 | Registered 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 2014 | Registered 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 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
8 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
14 March 2014 | Director's details changed for Mr Kristoffer Karl Sophus Pedersen on 2 May 2013 (2 pages) |
14 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Director's details changed for Mr Kristoffer Karl Sophus Pedersen on 2 May 2013 (2 pages) |
14 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Director's details changed for Mr Kristoffer Karl Sophus Pedersen on 2 May 2013 (2 pages) |
21 February 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
21 February 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
1 May 2013 | Appointment of Mr Kristoffer Karl Sophus Pedersen as a director (2 pages) |
1 May 2013 | Appointment of Mr Kristoffer Karl Sophus Pedersen as a director (2 pages) |
21 February 2013 | Incorporation
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21 February 2013 | Incorporation
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