Company NameConvergence Invest Limited
Company StatusDissolved
Company Number08789633
CategoryPrivate Limited Company
Incorporation Date25 November 2013(10 years, 5 months ago)
Dissolution Date10 May 2016 (7 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mansour Thiandoum
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityFrench
StatusClosed
Appointed25 November 2013(same day as company formation)
RoleManager
Country of ResidenceFrance
Correspondence Address12 Rue Albert Beugnet
Drancy
93700
Director NameMr Pierre Georges Jean Marie Montegut
Date of BirthMarch 1950 (Born 74 years ago)
NationalityFrench
StatusClosed
Appointed25 November 2013(same day as company formation)
RoleManager
Country of ResidenceFrance
Correspondence Address799 Av Tournamy
Mougins
06250

Location

Registered AddressBcm Box 3463 27 Old Gloucester Street
London
WC1N 3XX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

1 at £1Mansour Thiandoum
50.00%
Ordinary
1 at £1Pierre Montegut
50.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

10 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
18 January 2016Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 18 January 2016 (1 page)
18 January 2016Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 18 January 2016 (1 page)
19 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(4 pages)
28 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(4 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)