CONVEXION LIMITED

Key Data

Status

Dissolved

Company No.

04517901

Incorporation date

22/08/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2002)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

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31/01/2011

Application to strike the company off the register

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06/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

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06/09/2010

Director's details changed for Mark Anthony Burke-Damaschke on 2010-08-23

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26/05/2010

Total exemption small company accounts made up to 2009-08-31

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26/08/2009

Return made up to 23/08/09; full list of members

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26/08/2009

Director's Change of Particulars / mark burke-damaschke / 21/05/2009 / HouseName/Number was: 305-2, now: 410/2; Street was: 410/2 honikiwi road, now: honikiwi road

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26/08/2009

Secretary's Change of Particulars / caroline burke-damaschke / 21/05/2009 / HouseName/Number was: 305-2, now: 410/2; Street was: 410/2 hinikiwi road, now: hinikiwi road

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25/06/2009

Total exemption small company accounts made up to 2008-08-31

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31/08/2008

Return made up to 23/08/08; full list of members

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02/07/2008

Director's Change of Particulars / mark burke-damaschke / 13/06/2008 / HouseName/Number was: , now: 305-2; Street was: 305-2 limeworks loop road, now: 410/2 honikiwi road; Area was: tepahu, now: ; Post Town was: RD5 hamilton 2021, now: otorohangard; Region was: waikato, now:

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02/07/2008

Secretary's Change of Particulars / caroline burke-damaschke / 13/06/2008 / HouseName/Number was: , now: 305-2; Street was: 305-2 limeworks loop road, now: 410/2 hinikiwi road; Area was: tepahu, now: ; Post Town was: RD5 hamilton 2021, now: otorohanga RD3; Region was: waikato, now:

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22/06/2008

Total exemption small company accounts made up to 2007-08-31

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04/09/2007

Return made up to 23/08/07; full list of members

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09/07/2007

Total exemption small company accounts made up to 2006-08-31

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13/09/2006

Return made up to 23/08/06; full list of members

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26/06/2006

Total exemption small company accounts made up to 2005-08-31

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09/11/2005

Return made up to 23/08/05; full list of members

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18/09/2005

Director's particulars changed

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18/09/2005

Secretary's particulars changed

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11/01/2005

Secretary's particulars changed

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11/01/2005

Director's particulars changed

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20/12/2004

Total exemption small company accounts made up to 2004-08-31

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12/10/2004

Return made up to 23/08/04; full list of members

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15/09/2004

Registered office changed on 16/09/04 from: the bailey, aberedw builth wells powys LD2 3UP

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07/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

10/09/2003

Return made up to 23/08/03; full list of members

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23/02/2003

Resolutions

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23/02/2003

Resolutions

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23/02/2003

Resolutions

View PDF (1 pages)

22/08/2002

Incorporation

View PDF (12 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Burke-Damaschke, Mark Anthony	Director	23/08/2002 - Present	-
Burke-Damaschke, Caroline	Secretary	23/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CONVEXION LIMITED

CONVEXION LIMITED is an(a) Dissolved company incorporated on 22/08/2002 with the registered office located at The Old Surgery, Spa Road, Llandrindod Wells, Powys LD1 5EY. 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 CONVEXION LIMITED?

CONVEXION LIMITED is currently Dissolved. It was registered on 22/08/2002 and dissolved on 23/05/2011.

Where is CONVEXION LIMITED located?

CONVEXION LIMITED is registered at The Old Surgery, Spa Road, Llandrindod Wells, Powys LD1 5EY.

What does CONVEXION LIMITED do?

CONVEXION LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CONVEXION LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.