okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CONVIVIA LIMITED

Register to unlock more data on OkredoRegister

CONVIVIA LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05370545

Incorporation date

21/02/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

2 London Wall Place, London EC2Y 5AUCopy
copy info iconCopy
See on map
Latest events (Record since 21/02/2005)
dot icon12/10/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/07/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon18/11/2022
Liquidators' statement of receipts and payments to 2022-09-21
View PDF (13 pages)
dot icon16/11/2021
Liquidators' statement of receipts and payments to 2021-09-21
View PDF (14 pages)
dot icon11/08/2021
Registered office address changed from 10 Queen Street Place London EC4R 1AG to 2 London Wall Place London EC2Y 5AU on 2021-08-11
View PDF (2 pages)
dot icon11/08/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon11/08/2021
Resolutions
View PDF (1 pages)
dot icon02/11/2020
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 2020-11-02
View PDF (2 pages)
dot icon30/10/2020
Statement of affairs
View PDF (11 pages)
dot icon22/07/2020
Termination of appointment of Paul David Wallis as a director on 2020-07-22
View PDF (1 pages)
dot icon11/05/2020
Termination of appointment of Laura Maxine Bayford as a director on 2020-05-04
View PDF (1 pages)
dot icon05/03/2020
Confirmation statement made on 2020-02-20 with updates
View PDF (5 pages)
dot icon04/03/2020
Cessation of Nicholas Brian Fortescue Hubbard as a person with significant control on 2020-03-02
View PDF (1 pages)
dot icon04/03/2020
Cessation of Graham Edward Angus Beswick as a person with significant control on 2020-03-02
View PDF (1 pages)
dot icon04/03/2020
Notification of Mxb Holdings Lp as a person with significant control on 2020-03-02
View PDF (2 pages)
dot icon14/02/2020
Director's details changed for Mr Nicholas Brian Fortescue Hubbard on 2012-05-15
View PDF (2 pages)
dot icon11/12/2019
Termination of appointment of Andrew Julian David Sampson as a secretary on 2019-12-11
View PDF (1 pages)
dot icon09/12/2019
Appointment of Ms Laura Maxine Bayford as a director on 2019-09-24
View PDF (2 pages)
dot icon06/12/2019
Termination of appointment of Graham Edward Beswick as a director on 2019-12-06
View PDF (1 pages)
dot icon06/11/2019
Resolutions
View PDF (3 pages)
dot icon31/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (36 pages)
dot icon31/08/2019
Appointment of Mr Paul David Wallis as a director on 2019-08-30
View PDF (2 pages)
dot icon30/08/2019
Termination of appointment of Barbara Joanne Haigh-Rosser as a director on 2019-08-30
View PDF (1 pages)
dot icon23/05/2019
Registration of charge 053705450003, created on 2019-05-21
View PDF (52 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon07/12/2018
Termination of appointment of Philippa Anne Bowers as a director on 2018-12-07
View PDF (1 pages)
dot icon06/12/2018
Termination of appointment of Christopher Clay as a director on 2018-12-06
View PDF (1 pages)
dot icon05/12/2018
Termination of appointment of Richard Frederick Paul Merritt as a director on 2018-12-05
View PDF (1 pages)
dot icon05/12/2018
Termination of appointment of Michael Paul Densham as a director on 2018-12-05
View PDF (1 pages)
dot icon07/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (31 pages)
dot icon06/07/2018
Satisfaction of charge 053705450002 in full
View PDF (1 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon12/02/2018
Registered office address changed from 10 10 Queen Street Place London EC4R 1AG England to 10 Queen Street Place London EC4R 1AG on 2018-02-12
View PDF (1 pages)
dot icon12/02/2018
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 10 Queen Street Place London EC4R 1AG on 2018-02-12
View PDF (1 pages)
dot icon20/11/2017
Director's details changed for Graham Edward Beswick on 2017-11-20
View PDF (2 pages)
dot icon05/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (35 pages)
dot icon03/07/2017
Previous accounting period extended from 2016-09-30 to 2016-12-31
View PDF (1 pages)
dot icon30/06/2017
Previous accounting period shortened from 2016-10-01 to 2016-09-30
View PDF (1 pages)
dot icon29/06/2017
Previous accounting period extended from 2016-09-30 to 2016-10-01
View PDF (1 pages)
dot icon05/03/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (9 pages)
dot icon19/02/2017
Appointment of Mrs Barbara Joanne Haigh-Rosser as a director on 2017-01-23
View PDF (2 pages)
dot icon30/09/2016
Termination of appointment of Dennis Laurence Woods as a director on 2016-09-30
View PDF (1 pages)
dot icon07/04/2016
Group of companies' accounts made up to 2015-09-30
View PDF (32 pages)
dot icon24/02/2016
Secretary's details changed for Andrew Julian David Sampson on 2015-11-13
View PDF (1 pages)
dot icon20/02/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (11 pages)
dot icon20/02/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (11 pages)
dot icon20/01/2015
Group of companies' accounts made up to 2014-09-30
View PDF (27 pages)
dot icon08/07/2014
Group of companies' accounts made up to 2013-09-30
View PDF (25 pages)
dot icon20/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (11 pages)
dot icon06/01/2014
Registration of charge 053705450002
View PDF (11 pages)
dot icon21/11/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/10/2013
Termination of appointment of Andrew Sampson as a director
View PDF (1 pages)
dot icon30/10/2013
Appointment of Mr Dennis Laurence Woods as a director
View PDF (2 pages)
dot icon30/10/2013
Appointment of Mr Christopher Clay as a director
View PDF (2 pages)
dot icon30/10/2013
Director's details changed for Mr Michael Paul Deb=Nsham on 2013-10-29
View PDF (2 pages)
dot icon30/10/2013
Appointment of Mr Michael Paul Deb=Nsham as a director
View PDF (2 pages)
dot icon30/09/2013
Director's details changed for Graham Edward Beswick on 2013-09-30
View PDF (2 pages)
dot icon30/09/2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30
View PDF (1 pages)
dot icon30/09/2013
Director's details changed for Mr Nicholas Brian Fortescue Hubbard on 2013-09-30
View PDF (2 pages)
dot icon03/06/2013
Group of companies' accounts made up to 2012-09-30
View PDF (23 pages)
dot icon30/04/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (9 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon23/11/2012
Previous accounting period shortened from 2013-03-31 to 2012-09-30
View PDF (1 pages)
dot icon24/10/2012
Appointment of Mr Andrew Julian David Sampson as a director
View PDF (2 pages)
dot icon29/07/2012
Termination of appointment of Richard Merritt as a secretary
View PDF (1 pages)
dot icon29/07/2012
Appointment of Andrew Julian David Sampson as a secretary
View PDF (2 pages)
dot icon29/07/2012
Termination of appointment of Clare Macwatt as a director
View PDF (1 pages)
dot icon24/04/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (9 pages)
dot icon21/02/2012
Statement of capital following an allotment of shares on 2011-03-31
View PDF (5 pages)
dot icon05/02/2012
Director's details changed for Richard Frederick Paul Merritt on 2012-01-25
View PDF (2 pages)
dot icon05/02/2012
Secretary's details changed for Richard Frederick Paul Merritt on 2012-01-25
View PDF (2 pages)
dot icon23/09/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (5 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon12/05/2011
Director's details changed for Richard Frederick Paul Merritt on 2010-11-19
View PDF (3 pages)
dot icon11/05/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (9 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon14/06/2010
Director's details changed for Graham Edward Angus Beswick on 2010-06-11
View PDF (3 pages)
dot icon07/05/2010
Total exemption full accounts made up to 2009-03-31
View PDF (15 pages)
dot icon01/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (17 pages)
dot icon01/03/2010
Director's details changed for Graham Edward Beswick on 2010-02-01
View PDF (3 pages)
dot icon01/03/2010
Director's details changed for Mr Nicholas Brain Fortescue Hubbard on 2010-02-01
View PDF (3 pages)
dot icon10/06/2009
Return made up to 21/02/09; full list of members
View PDF (6 pages)
dot icon18/05/2009
Director appointed nicholas brain fortescue hubbard
View PDF (3 pages)
dot icon18/05/2009
Director appointed graham edward beswick
View PDF (3 pages)
dot icon18/05/2009
Ad 12/05/09\gbp si 9000@1=9000\gbp ic 1000/10000\
View PDF (2 pages)
dot icon18/05/2009
Nc inc already adjusted 01/05/09
View PDF (1 pages)
dot icon18/05/2009
Resolutions
View PDF (1 pages)
dot icon18/05/2009
Registered office changed on 18/05/2009 from 3RD floor 167 fleet street london EC4A 2EA
View PDF (1 pages)
dot icon06/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (13 pages)
dot icon12/03/2008
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon11/03/2008
Return made up to 21/02/08; no change of members
View PDF (7 pages)
dot icon01/06/2007
Return made up to 21/02/07; no change of members
View PDF (7 pages)
dot icon22/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/02/2007
Accounts for a small company made up to 2006-03-31
View PDF (7 pages)
dot icon22/12/2006
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon02/03/2006
Return made up to 21/02/06; full list of members
View PDF (7 pages)
dot icon25/04/2005
New director appointed
View PDF (2 pages)
dot icon25/04/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/04/2005
New director appointed
View PDF (2 pages)
dot icon25/04/2005
Secretary resigned
View PDF (1 pages)
dot icon25/04/2005
Director resigned
View PDF (1 pages)
dot icon25/04/2005
Ad 18/04/05--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon25/04/2005
Resolutions
View PDF (16 pages)
dot icon21/02/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2018
dot iconNext confirmation date
20/02/2021
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
See more events →

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

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

290
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

BERWICK BOTANICALS LTD

1 Nunlands Holding Foulden, Berwick-Upon-Tweed, Northumberland TD15 1UG, 13536771
Growing of spices aromatic drug and pharmaceutical crops29/07/2021
Dissolved
-
200

HI-LINE CONTRACTORS S.W. LTD.

7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS, 04441599
Support services to forestry17/05/2002
Dissolved
-
231

AXGRO FOODS LIMITED

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT, 01370453
Other processing and preserving of fruit and vegetables25/05/1978
Dissolved
-
165

BREASLEY PILLOWS LIMITED(THE)

C/O Duff & Phelps The Shard, London Bridge Street, London SE1 9SG, 01294330
Manufacture of soft furnishings14/01/1977
Dissolved
-
218

CONSUMA PAPER PRODUCTS LIMITED

Riverside House, Irwell Street, Manchester, Salford M3 5EN, 01576051
Manufacture of paper and paperboard23/07/1981
Dissolved
-
223
BERWICK BOTANICALS LTD1 Nunlands Holding Foulden, Berwick-Upon-Tweed, Northumberland TD15 1UG
Dissolved

Category:

Growing of spices aromatic drug and pharmaceutical crops

Comp. code:

13536771

Reg. date:

29/07/2021

Turnover:

-

No. of employees:

200
HI-LINE CONTRACTORS S.W. LTD.7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS
Dissolved

Category:

Support services to forestry

Comp. code:

04441599

Reg. date:

17/05/2002

Turnover:

-

No. of employees:

231
AXGRO FOODS LIMITEDC/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
Dissolved

Category:

Other processing and preserving of fruit and vegetables

Comp. code:

01370453

Reg. date:

25/05/1978

Turnover:

-

No. of employees:

165
BREASLEY PILLOWS LIMITED(THE)C/O Duff & Phelps The Shard, London Bridge Street, London SE1 9SG
Dissolved

Category:

Manufacture of soft furnishings

Comp. code:

01294330

Reg. date:

14/01/1977

Turnover:

-

No. of employees:

218
CONSUMA PAPER PRODUCTS LIMITEDRiverside House, Irwell Street, Manchester, Salford M3 5EN
Dissolved

Category:

Manufacture of paper and paperboard

Comp. code:

01576051

Reg. date:

23/07/1981

Turnover:

-

No. of employees:

223

Description

copy info iconCopy

About CONVIVIA LIMITED

CONVIVIA LIMITED is an(a) Dissolved company incorporated on 21/02/2005 with the registered office located at 2 London Wall Place, London EC2Y 5AU. There is currently no 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 CONVIVIA LIMITED?

toggle

CONVIVIA LIMITED is currently Dissolved. It was registered on 21/02/2005 and dissolved on 12/10/2024.

Where is CONVIVIA LIMITED located?

toggle

CONVIVIA LIMITED is registered at 2 London Wall Place, London EC2Y 5AU.

What does CONVIVIA LIMITED do?

toggle

CONVIVIA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONVIVIA LIMITED?

toggle

The latest filing was on 12/10/2024: Final Gazette dissolved following liquidation.