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CONVERSO CONTACT CENTRES LIMITED

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CONVERSO CONTACT CENTRES LIMITED

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Key Data

Status

Dissolved

Company No.

04383255Copy
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Incorporation date

27/02/2002

Size

Small

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

Registered address

Hallswelle House, 1 Hallswelle Road, London NW11 0DHCopy
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Latest events (Record since 27/02/2002)
dot icon04/04/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/01/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon11/01/2017
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon07/12/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon07/12/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/12/2016
Resolutions
View PDF (1 pages)
dot icon10/11/2016
Termination of appointment of Amit Kumar Chakraborty as a director on 2016-05-30
View PDF (1 pages)
dot icon04/11/2016
Termination of appointment of Kazi Hasanuzzaman as a secretary on 2016-11-04
View PDF (1 pages)
dot icon27/07/2016
Accounts for a small company made up to 2016-03-31
View PDF (5 pages)
dot icon01/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (7 pages)
dot icon03/09/2015
Accounts for a small company made up to 2015-03-31
View PDF (7 pages)
dot icon27/02/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (7 pages)
dot icon04/11/2014
Accounts for a small company made up to 2014-03-31
View PDF (7 pages)
dot icon24/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (7 pages)
dot icon16/10/2013
Accounts for a small company made up to 2013-03-31
View PDF (7 pages)
dot icon17/07/2013
Termination of appointment of Paul Hocking as a director
View PDF (1 pages)
dot icon22/03/2013
Annual return made up to 2013-02-27 with full list of shareholders
View PDF (8 pages)
dot icon21/03/2013
Director's details changed for Krishnan Surendran Nair on 2013-02-01
View PDF (2 pages)
dot icon21/03/2013
Director's details changed for Mr Amit Kumar Chakraborty on 2013-02-01
View PDF (2 pages)
dot icon18/03/2013
Appointment of Mr Paul Dennis Hocking as a director
View PDF (2 pages)
dot icon24/01/2013
Appointment of Mr Amit Kumar Chakraborty as a director
View PDF (2 pages)
dot icon15/01/2013
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon07/09/2012
Termination of appointment of Prashant Jhawar as a director
View PDF (1 pages)
dot icon12/07/2012
Termination of appointment of Nalin Tikkoo as a director
View PDF (2 pages)
dot icon12/07/2012
Appointment of Krishnan Surendran Nair as a director
View PDF (3 pages)
dot icon06/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (7 pages)
dot icon14/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon13/09/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon13/09/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon09/09/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon19/08/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon27/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon15/07/2011
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon30/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon28/03/2011
Appointment of Louise Joanne Lee as a director
View PDF (3 pages)
dot icon07/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (6 pages)
dot icon03/03/2011
Director's details changed for Ravindra Kumar Goenka on 2009-06-10
View PDF (2 pages)
dot icon22/07/2010
Full accounts made up to 2010-03-31
View PDF (19 pages)
dot icon19/04/2010
Appointment of Kazi Hasanuzzaman as a secretary
View PDF (3 pages)
dot icon16/03/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon10/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (6 pages)
dot icon09/03/2010
Director's details changed for Nalin Tikkoo on 2009-10-01
View PDF (2 pages)
dot icon09/03/2010
Director's details changed for Ravindra Kumar Goenka on 2009-10-01
View PDF (2 pages)
dot icon09/03/2010
Termination of appointment of Jason Muller as a secretary
View PDF (1 pages)
dot icon18/09/2009
Full accounts made up to 2009-03-31
View PDF (20 pages)
dot icon01/04/2009
Return made up to 27/02/09; full list of members
View PDF (4 pages)
dot icon17/03/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon16/02/2009
Registered office changed on 16/02/2009 from pembroke house 11 northlands pavement, pitsea basildon SS13 3DX
View PDF (1 pages)
dot icon15/12/2008
Full accounts made up to 2008-03-31
View PDF (21 pages)
dot icon02/12/2008
Ad 29/09/08\gbp si [email protected]=12\gbp ic 100/112\
View PDF (2 pages)
dot icon28/08/2008
S-div
View PDF (1 pages)
dot icon28/08/2008
Nc inc already adjusted 24/07/08
View PDF (1 pages)
dot icon28/08/2008
Resolutions
View PDF (1 pages)
dot icon01/08/2008
Appointment terminated director dino forte
View PDF (1 pages)
dot icon12/06/2008
Appointment terminated director paul harris
View PDF (1 pages)
dot icon13/05/2008
Appointment terminated director louise lee
View PDF (1 pages)
dot icon13/05/2008
Return made up to 27/02/08; full list of members
View PDF (6 pages)
dot icon12/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon15/02/2008
Accounting reference date extended from 28/02/08 to 31/03/08
View PDF (1 pages)
dot icon16/10/2007
New director appointed
View PDF (1 pages)
dot icon16/10/2007
New director appointed
View PDF (1 pages)
dot icon16/10/2007
New director appointed
View PDF (1 pages)
dot icon05/10/2007
Director resigned
View PDF (1 pages)
dot icon10/09/2007
Full accounts made up to 2007-02-28
View PDF (16 pages)
dot icon11/06/2007
New director appointed
View PDF (2 pages)
dot icon13/03/2007
Return made up to 27/02/07; full list of members
View PDF (7 pages)
dot icon21/04/2006
Total exemption full accounts made up to 2006-02-28
View PDF (15 pages)
dot icon02/03/2006
Return made up to 27/02/06; full list of members
View PDF (7 pages)
dot icon20/07/2005
Total exemption full accounts made up to 2005-02-28
View PDF (14 pages)
dot icon24/02/2005
Return made up to 27/02/05; full list of members
View PDF (7 pages)
dot icon30/12/2004
Return made up to 27/02/04; full list of members; amend
View PDF (7 pages)
dot icon24/09/2004
Return made up to 27/02/04; full list of members; amend
View PDF (7 pages)
dot icon31/08/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (8 pages)
dot icon19/02/2004
Return made up to 27/02/04; full list of members
View PDF (7 pages)
dot icon12/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/12/2003
New director appointed
View PDF (2 pages)
dot icon18/12/2003
New secretary appointed
View PDF (2 pages)
dot icon18/12/2003
Secretary resigned
View PDF (1 pages)
dot icon16/12/2003
Certificate of change of name
View PDF (2 pages)
dot icon11/06/2003
Return made up to 27/02/03; full list of members
View PDF (7 pages)
dot icon15/04/2003
Accounts for a dormant company made up to 2003-02-28
View PDF (1 pages)
dot icon26/03/2003
New director appointed
View PDF (2 pages)
dot icon17/03/2003
New director appointed
View PDF (2 pages)
dot icon06/03/2003
Director resigned
View PDF (1 pages)
dot icon21/07/2002
Ad 28/03/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon11/04/2002
New secretary appointed
View PDF (2 pages)
dot icon11/04/2002
New director appointed
View PDF (2 pages)
dot icon26/03/2002
Registered office changed on 26/03/02 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon26/03/2002
Secretary resigned
View PDF (1 pages)
dot icon26/03/2002
Director resigned
View PDF (1 pages)
dot icon27/02/2002
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2017
dot iconLast accounts made up to
31/03/2016View PDF

Confirmation

dot iconLast statement dated
31/03/2016
See more events →

Business linkages

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Financial Ratios

CONVERSO CONTACT CENTRES LIMITED has not submitted financial statements

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

Credit report

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People

Officers

17
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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 CONVERSO CONTACT CENTRES LIMITED

CONVERSO CONTACT CENTRES LIMITED is an(a) Dissolved company incorporated on 27/02/2002 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There are currently 3 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 CONVERSO CONTACT CENTRES LIMITED?

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CONVERSO CONTACT CENTRES LIMITED is currently Dissolved. It was registered on 27/02/2002 and dissolved on 04/04/2018.

Where is CONVERSO CONTACT CENTRES LIMITED located?

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CONVERSO CONTACT CENTRES LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does CONVERSO CONTACT CENTRES LIMITED do?

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CONVERSO CONTACT CENTRES LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for CONVERSO CONTACT CENTRES LIMITED?

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The latest filing was on 04/04/2018: Final Gazette dissolved following liquidation.