Company NameConvallis Ltd
Company StatusDissolved
Company Number08432409
CategoryPrivate Limited Company
Incorporation Date6 March 2013(11 years, 1 month ago)
Dissolution Date1 December 2015 (8 years, 5 months ago)
Previous NameTadas Security Ltd.

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameMr Tadas Jasnauskas
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2013(same day as company formation)
RoleSecurity Professional
Country of ResidenceEngland
Correspondence Address61 Delafield Road
London
SE7 7NW

Location

Registered Address61 Delafield Road
Charlton
London
SE7 7NW
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardCharlton
Built Up AreaGreater London

Shareholders

1 at £1Tadas Jasnauskas
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

1 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2015Compulsory strike-off action has been suspended (1 page)
14 May 2015Compulsory strike-off action has been suspended (1 page)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
8 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(3 pages)
8 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(3 pages)
8 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(3 pages)
6 March 2014Registered office address changed from 5-a Granville Place High Road London N12 0AU England on 6 March 2014 (3 pages)
6 March 2014Registered office address changed from 5-a Granville Place High Road London N12 0AU England on 6 March 2014 (3 pages)
6 March 2014Registered office address changed from 5-a Granville Place High Road London N12 0AU England on 6 March 2014 (3 pages)
8 January 2014Company name changed tadas security LTD.\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-06
(2 pages)
8 January 2014Company name changed tadas security LTD.\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-06
(2 pages)
8 January 2014Change of name notice (2 pages)
8 January 2014Change of name notice (2 pages)
6 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)