CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED

Key Data

Status

Dissolved

Company No.

05206141

Incorporation date

12/08/2004

Size

Classification

Wholesale of tobacco products (51.35 - SIC 2003);Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/08/2004)

31/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2011

Termination of appointment of Trusec Limited as a secretary on 2011-09-29

View PDF (2 pages)

18/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/07/2011

Application to strike the company off the register

View PDF (3 pages)

07/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Rosemarie Ahrens on 2010-08-13

View PDF (2 pages)

07/09/2010

Director's details changed for Andre Niemeyer on 2010-08-13

View PDF (3 pages)

11/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

03/08/2010

Termination of appointment of Rosemarie Ahrens as a secretary

View PDF (2 pages)

03/08/2010

Appointment of Trusec Limited as a secretary

View PDF (3 pages)

21/09/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

17/06/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

05/10/2008

Return made up to 13/08/08; full list of members

View PDF (3 pages)

13/05/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

21/11/2007

Return made up to 13/08/07; no change of members

View PDF (7 pages)

14/06/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

10/09/2006

Return made up to 13/08/06; full list of members

View PDF (7 pages)

29/05/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

12/09/2005

Return made up to 13/08/05; full list of members

View PDF (7 pages)

28/10/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

28/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (2 pages)

25/10/2004

Resolutions

View PDF (13 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

27/09/2004

Certificate of change of name

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (3 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

12/08/2004

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED

CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED is an(a) Dissolved company incorporated on 12/08/2004 with the registered office located at 2 Lambs Passage, London, EC1Y 8BB. 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 CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED?

CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED is currently Dissolved. It was registered on 12/08/2004 and dissolved on 31/10/2011.

Where is CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED located?

CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED is registered at 2 Lambs Passage, London, EC1Y 8BB.

What does CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED do?

CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED operates in the Wholesale of tobacco products (51.35 - SIC 2003) sector.

What is the latest filing for CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.