CONVIVIA GROUP LIMITED

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CONVIVIA GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

08457791

Incorporation date

22/03/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

19 Lloyds Court Manor Royal, Crawley, West Sussex RH10 9QXCopy
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Latest events (Record since 22/03/2013)
dot icon13/02/2024
Final Gazette dissolved via compulsory strike-off
dot icon16/01/2024
Compulsory strike-off action has been suspended
dot icon28/11/2023
First Gazette notice for compulsory strike-off
dot icon30/10/2023
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 19 Lloyds Court Manor Royal Crawley West Sussex RH10 9QX on 2023-10-30
dot icon30/10/2023
Termination of appointment of Auria Accountancy Limited as a secretary on 2023-10-30
dot icon30/10/2023
Change of details for Mr Roy Andrew Ledgister as a person with significant control on 2023-10-30
dot icon30/10/2023
Director's details changed for Mr Roy Andrew Ledgister on 2023-10-30
dot icon26/09/2023
Change of details for Mr Roy Andrew Ledgister as a person with significant control on 2023-09-25
dot icon26/09/2023
Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-26
dot icon26/09/2023
Director's details changed for Mr Roy Andrew Ledgister on 2023-09-25
dot icon26/09/2023
Secretary's details changed for Auria Accountancy Limited on 2023-09-25
dot icon21/09/2023
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-21
dot icon21/09/2023
Director's details changed for Mr Roy Andrew Ledgister on 2023-09-21
dot icon21/09/2023
Secretary's details changed for Auria Accountancy Limited on 2023-09-21
dot icon21/09/2023
Change of details for Mr Roy Andrew Ledgister as a person with significant control on 2023-09-21
dot icon19/07/2023
Appointment of Auria Accountancy Limited as a secretary on 2023-07-11
dot icon19/07/2023
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11
dot icon07/03/2023
Confirmation statement made on 2023-02-08 with updates
dot icon23/01/2023
Total exemption full accounts made up to 2021-12-31
dot icon15/09/2022
Resolutions
dot icon14/09/2022
Sub-division of shares on 2022-09-09
dot icon12/09/2022
Statement of capital following an allotment of shares on 2022-09-09
dot icon16/06/2022
Change of details for Mr Roy Andrew Ledgister as a person with significant control on 2021-08-06
dot icon14/06/2022
Director's details changed for Mr Roy Andrew Ledgister on 2021-08-06
dot icon31/05/2022
Director's details changed for Mr Roy Andrew Ledgister on 2019-05-02
dot icon31/05/2022
Previous accounting period shortened from 2022-03-31 to 2021-12-31
dot icon30/05/2022
Change of details for Mr Roy Andrew Ledgister as a person with significant control on 2022-05-30
dot icon30/05/2022
Director's details changed for Mr Roy Andrew Ledgister on 2022-05-30
dot icon22/04/2022
Confirmation statement made on 2022-02-08 with updates
dot icon04/04/2022
Statement of capital following an allotment of shares on 2021-02-10
dot icon02/04/2022
Memorandum and Articles of Association
dot icon02/04/2022
Resolutions
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon25/06/2021
Compulsory strike-off action has been discontinued
dot icon24/06/2021
Accounts for a dormant company made up to 2020-03-31
dot icon08/06/2021
First Gazette notice for compulsory strike-off
dot icon23/02/2021
Confirmation statement made on 2021-02-08 with updates
dot icon09/11/2020
Confirmation statement made on 2020-02-08 with updates
dot icon07/02/2020
Confirmation statement made on 2020-02-07 with updates
dot icon31/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon02/05/2019
Confirmation statement made on 2019-03-22 with updates
dot icon02/05/2019
Secretary's details changed for Auria@Wimpole Street Ltd on 2019-05-02
dot icon02/05/2019
Notification of Roy Ledgister as a person with significant control on 2017-03-21
dot icon02/05/2019
Director's details changed for Mr Roy Ledgister on 2019-05-02
dot icon28/02/2019
Accounts for a dormant company made up to 2018-03-31
dot icon13/02/2019
Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 2019-02-13
dot icon23/05/2018
Confirmation statement made on 2018-03-22 with updates
dot icon21/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon19/07/2017
Confirmation statement made on 2017-03-22 with updates
dot icon21/03/2017
Appointment of Mr Roy Ledgister as a director on 2013-03-22
dot icon20/03/2017
Termination of appointment of Ian Robert Palmer as a director on 2013-03-22
dot icon20/03/2017
Resolutions
dot icon23/06/2016
Accounts for a dormant company made up to 2016-03-31
dot icon08/04/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon26/06/2015
Accounts for a dormant company made up to 2015-03-31
dot icon31/03/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon12/05/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon02/05/2014
Accounts for a dormant company made up to 2014-03-31
dot icon22/03/2013
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£21,822.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
817.96K
-
0.00
21.82K
-
2021
4
817.96K
-
0.00
21.82K
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

817.96K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.82K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ledgister, Roy Andrew
Director
22/03/2013 - Present
53
AURIA ACCOUNTANCY LIMITED
Corporate Secretary
11/07/2023 - 30/10/2023
181
AURIA@WIMPOLE STREET LTD
Corporate Secretary
22/03/2013 - 11/07/2023
337

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONVIVIA GROUP LIMITED

CONVIVIA GROUP LIMITED is an(a) Dissolved company incorporated on 22/03/2013 with the registered office located at 19 Lloyds Court Manor Royal, Crawley, West Sussex RH10 9QX. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVIVIA GROUP LIMITED?

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CONVIVIA GROUP LIMITED is currently Dissolved. It was registered on 22/03/2013 and dissolved on 13/02/2024.

Where is CONVIVIA GROUP LIMITED located?

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CONVIVIA GROUP LIMITED is registered at 19 Lloyds Court Manor Royal, Crawley, West Sussex RH10 9QX.

What does CONVIVIA GROUP LIMITED do?

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CONVIVIA GROUP LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does CONVIVIA GROUP LIMITED have?

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CONVIVIA GROUP LIMITED had 4 employees in 2021.

What is the latest filing for CONVIVIA GROUP LIMITED?

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The latest filing was on 13/02/2024: Final Gazette dissolved via compulsory strike-off.