CONIVAL PLC

Key Data

Status

Dissolved

Company No.

05132633

Incorporation date

18/05/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

22/08/2011

Final Gazette dissolved following liquidation

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22/05/2011

Liquidators' statement of receipts and payments to 2011-05-10

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22/05/2011

Return of final meeting in a creditors' voluntary winding up

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23/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (5 pages)

06/03/2011

Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2011-03-07

View PDF (2 pages)

02/10/2010

Liquidators' statement of receipts and payments to 2010-09-09

View PDF (5 pages)

21/03/2010

Liquidators' statement of receipts and payments to 2010-03-09

View PDF (5 pages)

18/03/2009

Statement of affairs with form 4.19

View PDF (20 pages)

18/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/03/2009

Resolutions

View PDF (1 pages)

19/02/2009

Registered office changed on 20/02/2009 from 2ND floor stanmore house 29-30 st james street london SW1A 1HB

View PDF (1 pages)

15/02/2009

Appointment Terminated Secretary kitwell consultants LIMITED

View PDF (1 pages)

10/02/2009

Appointment Terminated Director paul clayton

View PDF (1 pages)

10/02/2009

Appointment Terminated Director jeremy schwartz

View PDF (1 pages)

09/12/2008

Appointment Terminated Director paul macgowan

View PDF (1 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 1

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04/08/2008

Ad 14/07/08 gbp si [email protected]=33590 gbp ic 2131986.19/2165576.19

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04/08/2008

Ad 18/07/08 gbp si [email protected]=8725 gbp ic 2123261.19/2131986.19

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04/08/2008

Ad 31/07/08 gbp si [email protected]=5335 gbp ic 2117926.19/2123261.19

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07/07/2008

Ad 30/06/08 gbp si [email protected]=275326.19 gbp ic 1842600/2117926.19

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29/06/2008

Registered office changed on 30/06/2008 from kitwell house the warren radlett hertfordshire WD7 7DU

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15/06/2008

Return made up to 19/05/08; bulk list available separately

View PDF (9 pages)

05/05/2008

Resolutions

View PDF (1 pages)

03/02/2008

Group of companies' accounts made up to 2007-06-30

View PDF (36 pages)

31/01/2008

Resolutions

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31/01/2008

Resolutions

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31/01/2008

Resolutions

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31/01/2008

Resolutions

View PDF (2 pages)

01/10/2007

Ad 03/09/07--------- £ si [email protected]=145000 £ ic 1592600/1737600

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01/10/2007

Ad 24/08/07--------- £ si [email protected]=100000 £ ic 1492600/1592600

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21/06/2007

Ad 06/06/07--------- £ si [email protected]=150000 £ ic 1342600/1492600

View PDF (2 pages)

17/06/2007

Return made up to 19/05/07; bulk list available separately

View PDF (9 pages)

01/04/2007

Group of companies' accounts made up to 2006-06-30

View PDF (28 pages)

12/02/2007

Memorandum and Articles of Association

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12/02/2007

Resolutions

View PDF (3 pages)

12/02/2007

Resolutions

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12/02/2007

Resolutions

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12/02/2007

Resolutions

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15/08/2006

Resolutions

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15/08/2006

Resolutions

View PDF (2 pages)

15/08/2006

Ad 31/07/06--------- £ si [email protected]= 505000 £ ic 837600/1342600

View PDF (4 pages)

11/07/2006

Return made up to 19/05/06; bulk list available separately

View PDF (9 pages)

18/06/2006

Director resigned

View PDF (1 pages)

12/02/2006

Ad 23/01/06--------- £ si [email protected]=2500 £ ic 835100/837600

View PDF (2 pages)

02/01/2006

Resolutions

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02/01/2006

Resolutions

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02/01/2006

Resolutions

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02/01/2006

Resolutions

View PDF (2 pages)

19/12/2005

Group of companies' accounts made up to 2005-06-30

View PDF (28 pages)

11/12/2005

Director resigned

View PDF (1 pages)

11/12/2005

New director appointed

View PDF (2 pages)

11/12/2005

New director appointed

View PDF (2 pages)

30/11/2005

Ad 27/01/05--------- £ si [email protected]

View PDF (5 pages)

23/11/2005

Ad 18/10/05--------- £ si [email protected]=18750 £ ic 816350/835100

View PDF (2 pages)

21/11/2005

Ad 18/10/05--------- £ si [email protected]=5000 £ ic 811350/816350

View PDF (2 pages)

10/11/2005

Ad 18/10/05--------- £ si [email protected]=111250 £ ic 700100/811350

View PDF (2 pages)

10/11/2005

Ad 18/10/05--------- £ si [email protected]=7500 £ ic 692600/700100

View PDF (2 pages)

10/10/2005

Location of register of members

View PDF (1 pages)

23/06/2005

Return made up to 19/05/05; bulk list available separately

View PDF (9 pages)

18/05/2005

New director appointed

View PDF (2 pages)

08/05/2005

Director resigned

View PDF (1 pages)

07/02/2005

Ad 27/01/05--------- £ si [email protected]=14600 £ ic 128000/142600

View PDF (3 pages)

15/12/2004

Registered office changed on 16/12/04 from: 9TH floor bucklersbury house queen victoria street london EC4N 8EL

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (2 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

30/09/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

Ad 11/08/04--------- £ si [email protected]=73000 £ ic 55000/128000

View PDF (3 pages)

02/08/2004

Ad 29/07/04--------- £ si [email protected]=54998 £ ic 2/55000

View PDF (2 pages)

28/07/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/07/2004

Application to commence business

View PDF (2 pages)

28/07/2004

New director appointed

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28/07/2004

S-div 19/07/04

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28/07/2004

Nc inc already adjusted 19/07/04

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28/07/2004

Resolutions

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28/07/2004

Resolutions

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28/07/2004

Resolutions

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28/07/2004

Resolutions

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28/07/2004

Resolutions

View PDF (45 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

26/07/2004

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2004

Registered office changed on 20/07/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/06/2004

Certificate of change of name

View PDF (2 pages)

18/05/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Group

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Director	18/05/2004 - 01/06/2004	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/2004 - 01/06/2004	99599
INSTANT COMPANIES LIMITED	Nominee Director	18/05/2004 - 01/06/2004	43699
KITWELL CONSULTANTS LIMITED	Corporate Secretary	14/09/2004 - 04/02/2009	7
Schwartz, Jeremy	Director	30/01/2005 - 26/01/2009	2

Persons with Significant Control

No PSC data available.

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Description

About CONIVAL PLC

CONIVAL PLC is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 6JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONIVAL PLC?

CONIVAL PLC is currently Dissolved. It was registered on 18/05/2004 and dissolved on 22/08/2011.

Where is CONIVAL PLC located?

CONIVAL PLC is registered at 11th Floor 66 Chiltern Street, London W1U 6JT.

What does CONIVAL PLC do?

CONIVAL PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CONIVAL PLC?

The latest filing was on 22/08/2011: Final Gazette dissolved following liquidation.