CONVENT MANAGEMENT 2005 LIMITED

Key Data

Status

Dissolved

Company No.

05441013

Incorporation date

03/05/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2005)

09/01/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (4 pages)

14/09/2022

Notification of Sudhir Kumar as a person with significant control on 2022-04-13

View PDF (2 pages)

14/09/2022

Cessation of Vraj Pankhania as a person with significant control on 2022-04-13

View PDF (1 pages)

26/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2022

Registered office address changed from 7 Churchill Court 58 Station Road Harrow Middlesex HA2 7SA to 66-66 Hatton Garden London EC1N 8LE on 2022-06-09

View PDF (1 pages)

09/06/2022

Termination of appointment of Vraj Pankhania as a secretary on 2022-04-13

View PDF (1 pages)

09/06/2022

Appointment of Mr Sudhir Kumar as a director on 2022-04-13

View PDF (2 pages)

09/06/2022

Termination of appointment of Kamal Pankhania as a director on 2022-04-13

View PDF (1 pages)

21/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

10/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

07/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

14/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

21/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

09/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

08/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

08/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

03/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

22/06/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

21/02/2017

Resolutions

View PDF (1 pages)

21/02/2017

Change of name notice

View PDF (2 pages)

11/02/2017

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (14 pages)

11/02/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

11/02/2017

Restoration by order of the court

View PDF (4 pages)

11/02/2017

Certificate of change of name

View PDF (1 pages)

26/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2016

Application to strike the company off the register

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

02/06/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (4 pages)

04/07/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

22/05/2013

Director's details changed for Kamal Pankhania on 2013-04-30

View PDF (2 pages)

22/05/2013

Secretary's details changed for Vraj Pankhania on 2013-04-30

View PDF (2 pages)

08/05/2013

Registered office address changed from , 1145a Greenford Road, Greenford, Middlesex, UB6 0DP on 2013-05-08

View PDF (1 pages)

18/02/2013

Director's details changed for Kamal Pankhania on 2012-10-17

View PDF (2 pages)

18/02/2013

Secretary's details changed for Vraj Pankhania on 2012-10-17

View PDF (2 pages)

18/02/2013

Director's details changed for Kamal Pankhania on 2012-10-17

View PDF (2 pages)

27/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

16/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

16/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

27/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

01/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (3 pages)

20/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

24/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (3 pages)

24/07/2008

Accounting reference date shortened from 31/05/2008 to 31/12/2007

View PDF (1 pages)

15/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

28/01/2008

Total exemption full accounts made up to 2007-05-31

View PDF (3 pages)

08/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

29/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (3 pages)

15/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

03/06/2005

Secretary resigned

View PDF (1 pages)

03/06/2005

Director resigned

View PDF (1 pages)

03/06/2005

Registered office changed on 03/06/05 from: acre house, 11/15 william road, london, NW1 3ER

View PDF (1 pages)

03/06/2005

New director appointed

View PDF (2 pages)

03/06/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONVENT MANAGEMENT 2005 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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

No officers data available.

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About CONVENT MANAGEMENT 2005 LIMITED

CONVENT MANAGEMENT 2005 LIMITED is an(a) Dissolved company incorporated on 03/05/2005 with the registered office located at 66-66 Hatton Garden, London EC1N 8LE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVENT MANAGEMENT 2005 LIMITED?

CONVENT MANAGEMENT 2005 LIMITED is currently Dissolved. It was registered on 03/05/2005 and dissolved on 09/01/2024.

Where is CONVENT MANAGEMENT 2005 LIMITED located?

CONVENT MANAGEMENT 2005 LIMITED is registered at 66-66 Hatton Garden, London EC1N 8LE.

What does CONVENT MANAGEMENT 2005 LIMITED do?

CONVENT MANAGEMENT 2005 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CONVENT MANAGEMENT 2005 LIMITED?

The latest filing was on 09/01/2024: Final Gazette dissolved via compulsory strike-off.