CONVECTAFLAME LIMITED

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CONVECTAFLAME LIMITED

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Key Data

Status

Active

Company No.

02372574

Incorporation date

14/04/1989

Size

Dormant

Contacts

Registered address

Registered address

55 Loudoun Road, London NW8 0DLCopy
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Latest events (Record since 14/04/1989)
dot icon01/05/2025
Confirmation statement made on 2025-04-14 with no updates
dot icon01/05/2025
Accounts for a dormant company made up to 2025-03-31
dot icon30/08/2024
Accounts for a dormant company made up to 2024-03-31
dot icon03/05/2024
Change of details for Mr Ivor Bryan Mitchell as a person with significant control on 2023-04-10
dot icon30/04/2024
Confirmation statement made on 2024-04-14 with no updates
dot icon25/04/2023
Confirmation statement made on 2023-04-14 with updates
dot icon21/04/2023
Accounts for a dormant company made up to 2023-03-31
dot icon12/04/2023
Change of details for Mr Ivor Bryan Mitchell as a person with significant control on 2020-04-14
dot icon03/04/2023
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03
dot icon16/06/2022
Accounts for a dormant company made up to 2022-03-31
dot icon13/06/2022
Confirmation statement made on 2022-04-14 with updates
dot icon22/06/2021
Accounts for a dormant company made up to 2021-03-31
dot icon07/06/2021
Confirmation statement made on 2021-04-14 with updates
dot icon22/03/2021
Accounts for a dormant company made up to 2020-03-31
dot icon03/06/2020
Confirmation statement made on 2020-04-14 with updates
dot icon09/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/05/2019
Confirmation statement made on 2019-04-14 with updates
dot icon30/05/2018
Confirmation statement made on 2018-04-14 with updates
dot icon30/05/2018
Total exemption full accounts made up to 2018-03-31
dot icon12/05/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/05/2017
Confirmation statement made on 2017-04-14 with updates
dot icon09/05/2016
Accounts for a dormant company made up to 2016-03-31
dot icon29/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
dot icon04/06/2015
Accounts for a dormant company made up to 2015-03-31
dot icon22/05/2015
Annual return made up to 2015-04-14 with full list of shareholders
dot icon08/09/2014
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08
dot icon30/04/2014
Accounts for a dormant company made up to 2014-03-31
dot icon29/04/2014
Annual return made up to 2014-04-14 with full list of shareholders
dot icon01/05/2013
Accounts for a dormant company made up to 2013-03-31
dot icon26/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
dot icon11/04/2013
Secretary's details changed for Ivor Bryan Mitchell on 2013-04-04
dot icon11/04/2013
Director's details changed for Ivor Bryan Mitchell on 2013-04-04
dot icon06/06/2012
Accounts for a dormant company made up to 2012-03-31
dot icon29/05/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon06/07/2011
Accounts for a dormant company made up to 2011-03-31
dot icon30/06/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon25/03/2011
Director's details changed for Alan Pryke on 2011-03-16
dot icon04/06/2010
Accounts for a dormant company made up to 2010-03-31
dot icon02/06/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon12/05/2009
Accounts for a dormant company made up to 2009-03-31
dot icon08/05/2009
Return made up to 14/04/09; full list of members
dot icon07/05/2008
Return made up to 14/04/08; full list of members
dot icon07/05/2008
Accounts for a dormant company made up to 2008-03-31
dot icon20/06/2007
Accounts for a dormant company made up to 2007-03-31
dot icon15/06/2007
Return made up to 14/04/07; full list of members
dot icon12/09/2006
Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 4EL
dot icon26/05/2006
Accounts for a dormant company made up to 2006-03-31
dot icon19/05/2006
Return made up to 14/04/06; full list of members
dot icon21/06/2005
Return made up to 14/04/05; full list of members
dot icon16/06/2005
Accounts for a dormant company made up to 2005-03-31
dot icon04/06/2004
Accounts for a dormant company made up to 2004-03-31
dot icon12/05/2003
Return made up to 14/04/03; full list of members
dot icon12/05/2003
Accounts for a dormant company made up to 2003-03-31
dot icon21/06/2002
Accounts for a dormant company made up to 2002-03-31
dot icon21/06/2002
Return made up to 14/04/02; full list of members
dot icon26/04/2002
Director's particulars changed
dot icon22/04/2002
Secretary's particulars changed;director's particulars changed
dot icon16/05/2001
Accounts for a dormant company made up to 2001-03-31
dot icon16/05/2001
Return made up to 14/04/01; full list of members
dot icon10/05/2001
Director's particulars changed
dot icon24/07/2000
Director's particulars changed
dot icon24/07/2000
Secretary's particulars changed;director's particulars changed
dot icon23/06/2000
Accounts for a dormant company made up to 2000-03-31
dot icon21/06/2000
Return made up to 14/04/00; full list of members
dot icon21/06/2000
Director's particulars changed
dot icon21/06/2000
Secretary's particulars changed;director's particulars changed
dot icon12/05/1999
Accounts for a dormant company made up to 1999-03-31
dot icon12/05/1999
Return made up to 14/04/99; full list of members
dot icon24/07/1998
Accounts for a dormant company made up to 1998-03-31
dot icon23/07/1998
Resolutions
dot icon23/07/1998
Resolutions
dot icon23/07/1998
Resolutions
dot icon23/07/1998
Resolutions
dot icon23/07/1998
Return made up to 14/04/98; full list of members
dot icon07/08/1997
Full accounts made up to 1997-03-31
dot icon07/08/1997
Return made up to 14/04/97; no change of members
dot icon28/05/1996
Return made up to 14/04/96; full list of members
dot icon28/05/1996
Full accounts made up to 1996-03-31
dot icon19/05/1995
Return made up to 14/04/95; no change of members
dot icon19/05/1995
Full accounts made up to 1995-03-31
dot icon07/06/1994
Full accounts made up to 1994-03-31
dot icon07/06/1994
Return made up to 14/04/94; no change of members
dot icon27/05/1993
Full accounts made up to 1993-03-31
dot icon04/05/1993
Return made up to 14/04/93; full list of members
dot icon12/05/1992
Full accounts made up to 1992-03-31
dot icon06/05/1992
Return made up to 14/04/92; no change of members
dot icon22/08/1991
Full accounts made up to 1991-03-31
dot icon22/08/1991
Return made up to 14/04/91; no change of members
dot icon11/04/1991
Full accounts made up to 1990-03-31
dot icon11/04/1991
Return made up to 31/12/90; full list of members
dot icon17/07/1989
Certificate of change of name
dot icon29/06/1989
Director resigned;new director appointed
dot icon23/06/1989
Wd 19/06/89 ad 27/04/89--------- £ si 98@1=98 £ ic 2/100
dot icon19/06/1989
Registered office changed on 19/06/89 from: c/o scodie deyong united house 23 dorset street london, W1H 3FT
dot icon19/06/1989
Secretary resigned;new secretary appointed
dot icon25/04/1989
Secretary resigned;director resigned
dot icon14/04/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2023
0
100.00
-
0.00
-
-
2023
0
100.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONVECTAFLAME LIMITED

CONVECTAFLAME LIMITED is an(a) Active company incorporated on 14/04/1989 with the registered office located at 55 Loudoun Road, London NW8 0DL. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVECTAFLAME LIMITED?

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CONVECTAFLAME LIMITED is currently Active. It was registered on 14/04/1989 .

Where is CONVECTAFLAME LIMITED located?

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CONVECTAFLAME LIMITED is registered at 55 Loudoun Road, London NW8 0DL.

What does CONVECTAFLAME LIMITED do?

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CONVECTAFLAME LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONVECTAFLAME LIMITED?

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The latest filing was on 01/05/2025: Confirmation statement made on 2025-04-14 with no updates.