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CONVERGEONE LIMITED

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CONVERGEONE LIMITED

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Key Data

Status

Dissolved

Company No.

06413124Copy
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Incorporation date

29/10/2007

Size

Total Exemption Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QRCopy
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See on map
Latest events (Record since 29/10/2007)
dot icon12/01/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/10/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon18/10/2016
Liquidators' statement of receipts and payments to 2016-08-07
View PDF (18 pages)
dot icon25/06/2016
Termination of appointment of Mark James Johnson as a director on 2016-06-21
View PDF (2 pages)
dot icon11/01/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon11/01/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon12/10/2015
Liquidators' statement of receipts and payments to 2015-08-07
View PDF (16 pages)
dot icon20/08/2014
Administrator's progress report to 2014-08-08
View PDF (21 pages)
dot icon20/08/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/08/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon24/03/2014
Administrator's progress report to 2014-02-19
View PDF (24 pages)
dot icon13/10/2013
Result of meeting of creditors
View PDF (2 pages)
dot icon29/09/2013
Statement of administrator's proposal
View PDF (26 pages)
dot icon17/09/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon29/08/2013
Registered office address changed from Unit 2 Digital Park Pacific Way Salford Quays Manchester M50 1DR on 2013-08-30
View PDF (2 pages)
dot icon29/08/2013
Appointment of an administrator
View PDF (1 pages)
dot icon06/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon25/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
View PDF (7 pages)
dot icon17/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon30/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (7 pages)
dot icon30/11/2011
Director's details changed for Mr Ryan William Mcknight on 2011-11-01
View PDF (2 pages)
dot icon29/11/2011
Director's details changed for Mr Ian Henry Warburton on 2011-11-01
View PDF (2 pages)
dot icon04/04/2011
Statement of capital following an allotment of shares on 2010-10-01
View PDF (4 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon08/02/2011
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (7 pages)
dot icon07/02/2011
Appointment of Mr Ian Henry Warburton as a director
View PDF (2 pages)
dot icon25/01/2011
Registered office address changed from Suite 9-1O Moorfield House Moorside Road Swinton Manchester M27 0EW on 2011-01-26
View PDF (2 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (9 pages)
dot icon07/01/2010
Annual return made up to 2009-10-30 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2010
Director's details changed for Mr Tony Beddows on 2009-11-01
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Mr Mark James Johnson on 2009-11-01
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Mr Ryan William Mcknight on 2009-11-01
View PDF (2 pages)
dot icon28/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon21/04/2009
Registered office changed on 22/04/2009 from dte house, hollins mount unsworth bury lancashire BL9 8AT
View PDF (1 pages)
dot icon03/02/2009
Return made up to 30/10/08; full list of members
View PDF (4 pages)
dot icon18/01/2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon10/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon01/12/2008
Ad 01/01/08\gbp si 148@1=148\gbp ic 2/150\
View PDF (2 pages)
dot icon30/04/2008
Director appointed ryan william mcknight
View PDF (2 pages)
dot icon03/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/10/2007
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

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Financial Ratios

CONVERGEONE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CONVERGEONE LIMITED

CONVERGEONE LIMITED is a Dissolved company incorporated on 29/10/2007 with the registered office located at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. 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 CONVERGEONE LIMITED?

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CONVERGEONE LIMITED is currently Dissolved. It was registered on 29/10/2007 and dissolved on 12/01/2018.

Where is CONVERGEONE LIMITED located?

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CONVERGEONE LIMITED is registered at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR.

What does CONVERGEONE LIMITED do?

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CONVERGEONE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CONVERGEONE LIMITED?

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The latest filing was on 12/01/2018: Final Gazette dissolved following liquidation.