CONVERA TECHNOLOGIES INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02703837

Incorporation date

05/04/1992

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1992)

01/03/2010

Final Gazette dissolved via compulsory strike-off

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16/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2009

Particulars of contract relating to shares

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20/09/2009

Ad 10/09/09 gbp si 900000@1=900000 gbp ic 100000/1000000

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06/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

06/05/2009

Appointment Terminated Secretary graham charlesworth

View PDF (1 pages)

14/07/2008

Full accounts made up to 2007-01-31

View PDF (21 pages)

14/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

14/05/2008

Director's Change of Particulars / patrick condo / 01/05/2008 / Nationality was: us, now: british; HouseName/Number was: , now: 1013; Street was: 1013 kimberly place, now: kimberly place; Region was: virginia va 22066, now: virginia; Post Code was: irish, now: va 22066

View PDF (1 pages)

30/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

22/04/2007

New director appointed

View PDF (1 pages)

22/04/2007

Director resigned

View PDF (1 pages)

28/03/2007

Group of companies' accounts made up to 2006-01-31

View PDF (17 pages)

01/08/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

02/05/2006

Group of companies' accounts made up to 2005-01-31

View PDF (17 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2005

Return made up to 01/05/05; full list of members

View PDF (6 pages)

26/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/04/2005

New director appointed

View PDF (2 pages)

13/12/2004

Group of companies' accounts made up to 2004-01-31

View PDF (17 pages)

26/08/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

26/08/2004

Secretary's particulars changed

View PDF (0 pages)

16/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

Group of companies' accounts made up to 2003-01-31

View PDF (17 pages)

09/12/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

11/08/2003

Group of companies' accounts made up to 2002-01-31

View PDF (17 pages)

02/07/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

11/04/2003

Director resigned

View PDF (1 pages)

03/12/2002

Delivery ext'd 3 mth 31/01/02

View PDF (1 pages)

10/07/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

10/07/2002

Director's particulars changed

View PDF (0 pages)

03/03/2002

Group of companies' accounts made up to 2001-01-31

View PDF (16 pages)

25/11/2001

Delivery ext'd 3 mth 31/01/01

View PDF (1 pages)

15/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

15/06/2001

Director's particulars changed

View PDF (0 pages)

19/03/2001

Auditor's resignation

View PDF (1 pages)

04/03/2001

Full accounts made up to 2000-01-31

View PDF (14 pages)

28/01/2001

Certificate of change of name

View PDF (2 pages)

19/01/2001

Registered office changed on 20/01/01 from: 90 fetter lane london EC4A 1PT

View PDF (1 pages)

29/10/2000

Delivery ext'd 3 mth 31/01/00

View PDF (2 pages)

21/09/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

21/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/07/2000

Full accounts made up to 1999-01-31

View PDF (15 pages)

01/12/1999

Delivery ext'd 3 mth 31/01/99

View PDF (2 pages)

16/08/1999

Director resigned

View PDF (1 pages)

19/07/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

19/07/1999

Registered office changed on 20/07/99

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14/03/1999

Full accounts made up to 1998-01-31

View PDF (13 pages)

08/12/1998

Delivery ext'd 3 mth 31/01/98

View PDF (1 pages)

13/09/1998

Full accounts made up to 1997-01-31

View PDF (13 pages)

02/07/1998

Return made up to 01/05/98; full list of members

View PDF (5 pages)

02/12/1997

Delivery ext'd 3 mth 31/01/97

View PDF (1 pages)

29/07/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

05/03/1997

New director appointed

View PDF (2 pages)

02/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

26/06/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

26/11/1995

Memorandum and Articles of Association

View PDF (5 pages)

26/11/1995

Resolutions

View PDF (2 pages)

05/11/1995

Director resigned

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17/10/1995

New director appointed

View PDF (2 pages)

17/10/1995

New secretary appointed;new director appointed

View PDF (1 pages)

17/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

04/09/1995

Accounts for a small company made up to 1995-01-31

View PDF (11 pages)

03/05/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

13/11/1994

Full accounts made up to 1994-01-31

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18/05/1994

Return made up to 01/05/94; change of members

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18/05/1994

Director's particulars changed

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23/03/1994

Auditor's resignation

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20/03/1994

Auditor's resignation

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04/01/1994

Resolutions

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04/01/1994

Resolutions

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04/01/1994

Resolutions

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08/12/1993

Accounts for a small company made up to 1993-01-31

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10/06/1993

Director resigned;new director appointed

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11/05/1993

Return made up to 01/05/93; full list of members

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20/09/1992

Director resigned

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23/08/1992

Ad 06/08/92--------- £ si 99998@1=99998 £ ic 2/100000

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23/08/1992

New director appointed

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23/08/1992

Resolutions

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23/08/1992

Resolutions

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23/08/1992

Accounting reference date notified as 31/01

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04/08/1992

Registered office changed on 05/08/92 from: 9/11 fulwood place gray's inn london WC1V 6HQ

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17/06/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

17/06/1992

New secretary appointed;new director appointed

View PDF (0 pages)

15/06/1992

Certificate of change of name

View PDF (2 pages)

03/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/06/1992

Director resigned;new director appointed

View PDF (0 pages)

03/06/1992

Director resigned;new director appointed

View PDF (0 pages)

03/06/1992

Registered office changed on 04/06/92 from: 2 baches street london N1 6UB

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05/04/1992

Incorporation

View PDF (9 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

30/01/2007

Last change occurred

30/01/2007

Accounts

Full

Last made up date

30/01/2007

Next account date

30/01/2008

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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
Khan, Kamran	Director	12/02/1997 - 12/09/2002	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/04/1992 - 23/04/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/04/1992 - 23/04/1992	43699
Roberts, John Trefor Price	Director	26/04/1992 - 31/08/1992	37
Maskell, James Spencer	Director	23/04/1992 - 02/06/1992	6

Persons with Significant Control

No PSC data available.

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Description

About CONVERA TECHNOLOGIES INTERNATIONAL LIMITED

CONVERA TECHNOLOGIES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 05/04/1992 with the registered office located at Amberley Place, 107-111 Peascod Street, Windsor, Berkshire SL4 1TE. There are currently 2 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 CONVERA TECHNOLOGIES INTERNATIONAL LIMITED?

CONVERA TECHNOLOGIES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 05/04/1992 and dissolved on 01/03/2010.

Where is CONVERA TECHNOLOGIES INTERNATIONAL LIMITED located?

CONVERA TECHNOLOGIES INTERNATIONAL LIMITED is registered at Amberley Place, 107-111 Peascod Street, Windsor, Berkshire SL4 1TE.

What does CONVERA TECHNOLOGIES INTERNATIONAL LIMITED do?

CONVERA TECHNOLOGIES INTERNATIONAL LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CONVERA TECHNOLOGIES INTERNATIONAL LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via compulsory strike-off.