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CONVIO (UK) LIMITED

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CONVIO (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03415322Copy
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Incorporation date

05/08/1997

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Shackleton House Hay's Galleria 4, Battle Bridge Lane, London SE1 2HPCopy
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Latest events (Record since 05/08/1997)
dot icon20/01/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/10/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/09/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon19/09/2013
Appointment of Mr Jon Walter Olson as a director on 2013-09-05
View PDF (2 pages)
dot icon19/09/2013
Registered office address changed from 48 Church Street Chesham Buckinghamshire HP5 1HY on 2013-09-20
View PDF (1 pages)
dot icon19/09/2013
Termination of appointment of Jon Walter Olson as a secretary on 2013-09-05
View PDF (1 pages)
dot icon19/09/2013
Termination of appointment of Martin Francis Baigent Campbell as a director on 2013-09-05
View PDF (1 pages)
dot icon19/09/2013
Termination of appointment of Jerome Moisan as a director on 2013-09-05
View PDF (1 pages)
dot icon04/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon01/08/2012
Annual return made up to 2012-07-08 with full list of shareholders
View PDF (16 pages)
dot icon24/05/2012
Appointment of Jon Walter Olson as a secretary on 2012-05-04
View PDF (1 pages)
dot icon20/05/2012
Termination of appointment of Jennifer Harris as a secretary on 2012-05-04
View PDF (1 pages)
dot icon20/05/2012
Termination of appointment of Jim Offerdahl as a director on 2012-05-04
View PDF (1 pages)
dot icon20/05/2012
Termination of appointment of Gene Austin as a director on 2012-05-04
View PDF (1 pages)
dot icon20/05/2012
Appointment of Mr Jerome Moisan as a director on 2012-05-07
View PDF (2 pages)
dot icon16/04/2012
Previous accounting period shortened from 2012-06-30 to 2011-12-31
View PDF (1 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (8 pages)
dot icon21/12/2011
Certificate of change of name
View PDF (2 pages)
dot icon21/12/2011
Change of name notice
View PDF (2 pages)
dot icon31/08/2011
Annual return made up to 2011-07-08
View PDF (16 pages)
dot icon16/08/2011
Appointment of Gene Austin as a director
View PDF (3 pages)
dot icon16/08/2011
Appointment of Jim Offerdahl as a director
View PDF (3 pages)
dot icon01/08/2011
Termination of appointment of Martin Campbell as a secretary
View PDF (2 pages)
dot icon01/08/2011
Termination of appointment of Avril Campbell as a director
View PDF (2 pages)
dot icon01/08/2011
Termination of appointment of James Raymond as a director
View PDF (2 pages)
dot icon28/07/2011
Appointment of Ms Jennifer Harris as a secretary
View PDF (2 pages)
dot icon12/07/2011
Previous accounting period shortened from 2011-08-31 to 2011-06-30
View PDF (3 pages)
dot icon10/07/2011
Statement of capital following an allotment of shares on 2011-07-01
View PDF (7 pages)
dot icon26/06/2011
Statement of capital following an allotment of shares on 2007-03-31
View PDF (4 pages)
dot icon26/06/2011
Sub-division of shares on 2000-08-09
View PDF (1 pages)
dot icon26/06/2011
Resolutions
View PDF (1 pages)
dot icon21/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon13/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
View PDF (9 pages)
dot icon13/07/2010
Director's details changed for Avril Christina Baigent Campbell on 2010-07-08
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Mr James Timothy Raymond on 2010-07-08
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Martin Francis Baigent Campbell on 2010-07-08
View PDF (2 pages)
dot icon29/12/2009
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon13/08/2009
Return made up to 22/07/09; full list of members
View PDF (8 pages)
dot icon21/06/2009
Director appointed mr james timothy raymond
View PDF (1 pages)
dot icon21/05/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon18/08/2008
Return made up to 22/07/08; full list of members
View PDF (8 pages)
dot icon10/02/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (8 pages)
dot icon09/09/2007
Return made up to 22/07/07; full list of members
View PDF (8 pages)
dot icon12/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon20/08/2006
Return made up to 22/07/06; full list of members
View PDF (11 pages)
dot icon04/07/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon28/11/2005
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon19/09/2005
Return made up to 22/07/05; full list of members
View PDF (11 pages)
dot icon11/05/2005
Accounts for a small company made up to 2004-08-31
View PDF (7 pages)
dot icon17/08/2004
Return made up to 22/07/04; full list of members
View PDF (11 pages)
dot icon21/12/2003
Accounts for a small company made up to 2003-08-31
View PDF (7 pages)
dot icon23/09/2003
Return made up to 06/08/03; full list of members
View PDF (8 pages)
dot icon24/11/2002
Accounts for a small company made up to 2002-08-31
View PDF (7 pages)
dot icon22/10/2002
Ad 23/11/01--------- £ si [email protected]
View PDF (3 pages)
dot icon25/09/2002
Return made up to 06/08/02; full list of members
View PDF (10 pages)
dot icon25/09/2002
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon15/01/2002
Accounts for a small company made up to 2001-08-31
View PDF (7 pages)
dot icon04/09/2001
Return made up to 06/08/01; full list of members
View PDF (10 pages)
dot icon14/05/2001
Accounts for a small company made up to 2000-08-31
View PDF (6 pages)
dot icon12/04/2001
Registered office changed on 13/04/01 from: 9 high street burnham slough berkshire SL1 7JB
View PDF (1 pages)
dot icon12/11/2000
Ad 11/10/00--------- £ si [email protected]=37 £ ic 100/137
View PDF (4 pages)
dot icon12/11/2000
£ nc 100/1000 09/08/00
View PDF (1 pages)
dot icon20/09/2000
Return made up to 06/08/00; full list of members
View PDF (6 pages)
dot icon02/07/2000
Accounts for a small company made up to 1999-08-31
View PDF (6 pages)
dot icon18/08/1999
Return made up to 06/08/99; no change of members
View PDF (4 pages)
dot icon22/06/1999
Registered office changed on 23/06/99 from: 19A high street burnham slough buckinghamshire SL1 7JD
View PDF (1 pages)
dot icon22/06/1999
Accounts for a small company made up to 1998-08-31
View PDF (5 pages)
dot icon10/08/1998
Return made up to 06/08/98; full list of members
View PDF (6 pages)
dot icon10/08/1998
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon08/09/1997
Ad 06/08/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon17/08/1997
Registered office changed on 18/08/97 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN
View PDF (1 pages)
dot icon17/08/1997
Director resigned
View PDF (1 pages)
dot icon17/08/1997
Secretary resigned
View PDF (1 pages)
dot icon17/08/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/08/1997
New director appointed
View PDF (2 pages)
dot icon05/08/1997
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Business linkages

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Financial Ratios

CONVIO (UK) LIMITED has not submitted financial statements

CONVIO (UK) 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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
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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 CONVIO (UK) LIMITED

CONVIO (UK) LIMITED is a Dissolved company incorporated on 05/08/1997 with the registered office located at 5th Floor Shackleton House Hay's Galleria 4, Battle Bridge Lane, London SE1 2HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVIO (UK) LIMITED?

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CONVIO (UK) LIMITED is currently Dissolved. It was registered on 05/08/1997 and dissolved on 20/01/2014.

Where is CONVIO (UK) LIMITED located?

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CONVIO (UK) LIMITED is registered at 5th Floor Shackleton House Hay's Galleria 4, Battle Bridge Lane, London SE1 2HP.

What does CONVIO (UK) LIMITED do?

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CONVIO (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONVIO (UK) LIMITED?

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The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.