CONVEX CONVEYANCING LIMITED

Key Data

Status

Dissolved

Company No.

04749622

Incorporation date

29/04/2003

Size

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2003)

05/02/2010

Final Gazette dissolved following liquidation

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17/12/2009

Notice of move from Administration to Dissolution on 2009-11-02

View PDF (14 pages)

05/11/2009

Notice of move from Administration to Dissolution on 2009-11-02

View PDF (14 pages)

16/08/2009

Result of meeting of creditors

View PDF (4 pages)

03/08/2009

Administrator's progress report to 2009-07-04

View PDF (12 pages)

31/07/2009

Administrator's progress report to 2009-07-04

View PDF (12 pages)

03/03/2009

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

11/01/2009

Registered office changed on 12/01/2009 from, 82 st john street, london, EC1M 4JN

View PDF (1 pages)

09/01/2009

Appointment of an administrator

View PDF (1 pages)

10/12/2008

Appointment Terminated Director christopher mcgill

View PDF (1 pages)

10/12/2008

Appointment Terminated Director paul marks

View PDF (1 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

07/07/2008

Return made up to 30/04/08; full list of members

View PDF (11 pages)

02/07/2008

Director appointed simon wade

View PDF (1 pages)

05/05/2008

Ad 25/04/08 gbp si [email protected]=110.52 gbp ic 2298.39/2408.91

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05/05/2008

Ad 26/02/08 gbp si [email protected]=38.29 gbp ic 2260.1/2298.39

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05/05/2008

Ad 26/02/08 gbp si [email protected]=5.1 gbp ic 2255/2260.1

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05/05/2008

Appointment Terminated Director jeremy francis

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04/12/2007

Ad 28/07/06--------- £ si [email protected]

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04/12/2007

Ad 04/10/06--------- £ si [email protected]

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04/12/2007

Ad 24/10/07--------- £ si [email protected]

View PDF (3 pages)

27/11/2007

Return made up to 30/04/07; full list of members; amend

View PDF (12 pages)

11/11/2007

Ad 24/10/07-24/10/07 £ si [email protected]=169 £ ic 2086/2255

View PDF (2 pages)

21/10/2007

Return made up to 30/04/07; full list of members

View PDF (8 pages)

22/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

24/07/2007

New director appointed

View PDF (2 pages)

25/06/2007

Resolutions

View PDF (47 pages)

28/05/2007

Secretary resigned

View PDF (1 pages)

28/05/2007

New secretary appointed

View PDF (2 pages)

13/03/2007

Ad 04/10/06--------- £ si [email protected]=405 £ ic 1204/1609

View PDF (4 pages)

28/11/2006

Ad 04/10/06--------- £ si [email protected]=153 £ ic 1051/1204

View PDF (2 pages)

03/10/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

17/08/2006

Ad 28/07/06--------- £ si [email protected]=399 £ ic 1051/1450

View PDF (4 pages)

13/08/2006

New director appointed

View PDF (2 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

29/03/2006

Registered office changed on 30/03/06 from: 1 peterborough road, harrow, middlesex HA1 2AX

View PDF (1 pages)

15/03/2006

Ad 26/09/05--------- £ si [email protected]=51 £ ic 1000/1051

View PDF (2 pages)

15/03/2006

Resolutions

View PDF (0 pages)

15/03/2006

Ad 26/09/05--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/03/2006

Resolutions

View PDF (0 pages)

15/03/2006

Particulars of contract relating to shares

View PDF (3 pages)

15/03/2006

S-div 26/09/05

View PDF (1 pages)

15/03/2006

Resolutions

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (3 pages)

12/03/2006

New director appointed

View PDF (3 pages)

01/03/2006

New director appointed

View PDF (1 pages)

15/01/2006

New secretary appointed

View PDF (1 pages)

15/01/2006

Secretary resigned

View PDF (1 pages)

09/10/2005

Registered office changed on 10/10/05 from: first floor dashwood house, 69 old broad street, london, EC2M 1QS

View PDF (1 pages)

09/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

New secretary appointed

View PDF (2 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

Director resigned

View PDF (1 pages)

09/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

09/06/2005

Director resigned

View PDF (1 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

16/06/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

16/06/2004

Director's particulars changed

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16/06/2004

Registered office changed on 17/06/04

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08/06/2004

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

28/09/2003

Ad 22/09/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/09/2003

Nc inc already adjusted 22/09/03

View PDF (1 pages)

28/09/2003

Resolutions

View PDF (0 pages)

28/09/2003

Resolutions

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28/09/2003

Resolutions

View PDF (25 pages)

25/06/2003

Registered office changed on 26/06/03 from: 14 herbert street, cambridge, CB4 1AQ

View PDF (1 pages)

15/05/2003

New director appointed

View PDF (3 pages)

07/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

Incorporation

View PDF (17 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Russell, Clive Samuel	Director	08/03/2006 - 24/07/2007	11
Francis, Jeremy	Director	22/02/2006 - 29/04/2008	9
Carruthers, Tomas	Director	29/04/2003 - 14/07/2005	5
Wade, Simon	Director	25/06/2008 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/04/2003 - 29/04/2003	99600

Persons with Significant Control

No PSC data available.

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Description

About CONVEX CONVEYANCING LIMITED

CONVEX CONVEYANCING LIMITED is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB. 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 CONVEX CONVEYANCING LIMITED?

CONVEX CONVEYANCING LIMITED is currently Dissolved. It was registered on 29/04/2003 and dissolved on 05/02/2010.

Where is CONVEX CONVEYANCING LIMITED located?

CONVEX CONVEYANCING LIMITED is registered at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB.

What does CONVEX CONVEYANCING LIMITED do?

CONVEX CONVEYANCING LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for CONVEX CONVEYANCING LIMITED?

The latest filing was on 05/02/2010: Final Gazette dissolved following liquidation.