CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED

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CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED

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Key Data

Status

Dissolved

Company No.

05001252

Incorporation date

21/12/2003

Size

-

Contacts

Registered address

Registered address

5 Hartington Close, Reigate, Surrey RH2 9NLCopy
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Latest events (Record since 21/12/2003)
dot icon18/08/2014
Final Gazette dissolved via compulsory strike-off
dot icon05/05/2014
First Gazette notice for voluntary strike-off
dot icon21/10/2013
Compulsory strike-off action has been suspended
dot icon26/08/2013
First Gazette notice for voluntary strike-off
dot icon11/02/2013
Compulsory strike-off action has been suspended
dot icon09/08/2012
Compulsory strike-off action has been suspended
dot icon06/08/2012
First Gazette notice for compulsory strike-off
dot icon18/02/2011
Compulsory strike-off action has been suspended
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon24/06/2010
Appointment of Mr Orval Jens Yarger as a secretary
dot icon21/06/2010
Particulars of a mortgage or charge / charge no: 2
dot icon10/06/2010
Director's details changed for Orval Jens Yarger on 2010-04-15
dot icon10/06/2010
Termination of appointment of David Waterhouse as a secretary
dot icon04/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon04/01/2010
Director's details changed for Gregory Kent Vail on 2009-12-22
dot icon04/01/2010
Director's details changed for Orval Jens Yarger on 2009-12-22
dot icon03/01/2010
Director's details changed for Edward Leonard on 2009-12-22
dot icon15/12/2009
Director's details changed for Orval Lens Yarger on 2009-07-10
dot icon15/07/2009
Director appointed gregory kent vail
dot icon15/07/2009
Director appointed orval jens yarger
dot icon14/07/2009
Appointment terminated director gail farrin robinson
dot icon10/05/2009
Total exemption full accounts made up to 2008-12-31
dot icon01/05/2009
Registered office changed on 02/05/2009 from castle court 41 london road reigate surrey RH2 9RJ
dot icon12/04/2009
Return made up to 22/12/08; full list of members
dot icon04/03/2009
Total exemption full accounts made up to 2007-12-31
dot icon05/02/2009
Appointment terminated director christos orphanou
dot icon18/06/2008
Particulars of a mortgage or charge / charge no: 1
dot icon28/04/2008
Total exemption full accounts made up to 2005-12-31
dot icon28/04/2008
Total exemption full accounts made up to 2006-12-31
dot icon22/04/2008
Return made up to 22/12/07; no change of members
dot icon28/03/2008
Appointment terminated director michael vaughan johns
dot icon28/03/2008
Appointment terminated director john taylor
dot icon28/03/2008
Appointment terminated director alan robinson
dot icon10/09/2007
Director resigned
dot icon13/07/2007
New director appointed
dot icon23/01/2007
Return made up to 22/12/06; full list of members
dot icon23/01/2007
Director resigned
dot icon19/09/2006
Certificate of change of name
dot icon21/06/2006
New director appointed
dot icon21/06/2006
New director appointed
dot icon16/05/2006
Registered office changed on 17/05/06 from: the stable, old mint house upper gatton reigate RH2 0TY
dot icon25/01/2006
Full accounts made up to 2004-12-31
dot icon25/01/2006
Return made up to 22/12/05; full list of members
dot icon19/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon31/07/2005
Resolutions
dot icon31/07/2005
Resolutions
dot icon31/07/2005
Resolutions
dot icon31/07/2005
Resolutions
dot icon15/05/2005
Return made up to 22/12/04; full list of members
dot icon09/05/2005
New director appointed
dot icon09/05/2005
New director appointed
dot icon27/04/2005
New director appointed
dot icon27/04/2005
New director appointed
dot icon27/10/2004
Particulars of contract relating to shares
dot icon27/10/2004
Ad 17/09/04--------- £ si 39900@1=39900 £ ic 10100/50000
dot icon27/10/2004
Ad 28/07/04--------- £ si 10000@1=10000 £ ic 100/10100
dot icon21/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Savage, William Henry
Director
22/12/2004 - 31/10/2006
9
Farrin Robinson, Gail Carolyn
Director
22/12/2004 - 10/07/2009
7
Leonard, Edward
Director
28/02/2007 - Present
2
Stipancic Jr, Charles
Director
22/12/2004 - 05/09/2007
3
Vaughan Johns, Michael
Director
01/05/2006 - 04/03/2008
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED

CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED is an(a) Dissolved company incorporated on 21/12/2003 with the registered office located at 5 Hartington Close, Reigate, Surrey RH2 9NL. There are currently 4 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 CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED?

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CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED is currently Dissolved. It was registered on 21/12/2003 and dissolved on 18/08/2014.

Where is CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED located?

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CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED is registered at 5 Hartington Close, Reigate, Surrey RH2 9NL.

What does CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED do?

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CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED operates in the Other supporting air transport activities (63.23 - SIC 2003) sector.

What is the latest filing for CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED?

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The latest filing was on 18/08/2014: Final Gazette dissolved via compulsory strike-off.