| Company Name | Conjanga Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09362517 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2014(9 years, 4 months ago) |
| Dissolution Date | 30 April 2024 (-1 years, 12 months ago) |
| Previous Names | Conjanga Limited and Platform Entertainment Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Lisa Marie McFall |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British,American |
| Status | Closed |
| Appointed | 10 February 2018(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 30 April 2024) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Mr Colin Lomax |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | 2 Sloane Terrace Sloane Terrace London SW1X 9DQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Colin Lomax 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 10 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 April 2018 | Registered office address changed from 100 Fetter Lane London EC4A 1BN to 2 Sloane Terrace Sloane Terrace London SW1X 9DQ on 27 April 2018 (1 page) |
| 27 April 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
| 27 April 2018 | Cessation of Colin Lomax as a person with significant control on 28 December 2017 (1 page) |
| 27 April 2018 | Notification of Lisa Marie Mcfall as a person with significant control on 20 March 2018 (2 pages) |
| 20 February 2018 | Termination of appointment of Colin Lomax as a director on 10 February 2018 (2 pages) |
| 20 February 2018 | Appointment of Lisa Mcfall as a director on 10 February 2018 (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 23 April 2015 | Company name changed platform entertainment LIMITED\certificate issued on 23/04/15
|
| 23 April 2015 | Change of name notice (2 pages) |
| 23 April 2015 | Company name changed platform entertainment LIMITED\certificate issued on 23/04/15
|
| 23 April 2015 | Change of name notice (2 pages) |
| 17 March 2015 | Company name changed conjanga LIMITED\certificate issued on 17/03/15
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| 17 March 2015 | Company name changed conjanga LIMITED\certificate issued on 17/03/15
|
| 19 December 2014 | Incorporation
Statement of capital on 2014-12-19
|
| 19 December 2014 | Incorporation
Statement of capital on 2014-12-19
|