| Company Name | Convey Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09112235 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2014(9 years, 10 months ago) |
| Dissolution Date | 16 April 2019 (5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr James Matthew Hood |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2014(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56a Dennington Park Road West Hampstead London NW6 1BD |
Location
| Registered Address | 56a Dennington Park Road West Hampstead London NW6 1BD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | James Matthew Hood 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2019 | Application to strike the company off the register (3 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 26 June 2018 | Change of details for Mr James Matthew Hood as a person with significant control on 26 June 2018 (2 pages) |
| 29 March 2018 | Change of details for Mr James Matthew Hood as a person with significant control on 29 March 2018 (2 pages) |
| 14 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 14 July 2017 | Change of details for Mr James Matthew Hood as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Change of details for Mr James Matthew Hood as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Director's details changed for Mr James Matthew Hood on 30 June 2017 (2 pages) |
| 14 July 2017 | Director's details changed for Mr James Matthew Hood on 30 June 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 20 April 2017 | Resolutions
|
| 20 April 2017 | Resolutions
|
| 11 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 April 2017 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 56a Dennington Park Road West Hampstead London NW6 1BD on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 56a Dennington Park Road West Hampstead London NW6 1BD on 7 April 2017 (1 page) |
| 27 February 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017 (1 page) |
| 14 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 14 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 4 November 2014 | Current accounting period extended from 31 July 2015 to 31 December 2015 (3 pages) |
| 4 November 2014 | Director's details changed for Mr James Matthew Hood on 24 September 2014 (3 pages) |
| 4 November 2014 | Registered office address changed from 12 the Comptons the Comptons Horsham West Sussex RH13 5DW United Kingdom to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 4 November 2014 (2 pages) |
| 4 November 2014 | Director's details changed for Mr James Matthew Hood on 24 September 2014 (3 pages) |
| 4 November 2014 | Registered office address changed from 12 the Comptons the Comptons Horsham West Sussex RH13 5DW United Kingdom to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 4 November 2014 (2 pages) |
| 4 November 2014 | Registered office address changed from 12 the Comptons the Comptons Horsham West Sussex RH13 5DW United Kingdom to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 4 November 2014 (2 pages) |
| 4 November 2014 | Current accounting period extended from 31 July 2015 to 31 December 2015 (3 pages) |
| 2 July 2014 | Incorporation Statement of capital on 2014-07-02
|
| 2 July 2014 | Incorporation Statement of capital on 2014-07-02
|