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CORVENTIS LIMITED

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CORVENTIS LIMITED

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Key Data

Status

Dissolved

Company No.

06673415

Incorporation date

13/08/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Mitre House, 160 Aldersgate Street, London EC1A 4DDCopy
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Latest events (Record since 13/08/2008)
dot icon28/09/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/06/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/06/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon17/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2014
Appointment of Ms Jacqueline Fielding as a director on 2014-06-20
View PDF (2 pages)
dot icon23/07/2014
Appointment of Mr Mark Justin Elsey as a director on 2014-06-20
View PDF (2 pages)
dot icon23/07/2014
Termination of appointment of John Russell as a director on 2014-06-20
View PDF (1 pages)
dot icon14/07/2014
Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to Mitre House, 160 Aldersgate Street London EC1A 4DD on 2014-07-15
View PDF (1 pages)
dot icon14/07/2014
Appointment of Mitre Secretaries Limited as a secretary on 2014-07-14
View PDF (2 pages)
dot icon14/07/2014
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2014-07-14
View PDF (1 pages)
dot icon01/05/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (8 pages)
dot icon04/09/2013
Annual return made up to 2013-08-14 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (8 pages)
dot icon22/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (8 pages)
dot icon05/09/2011
Annual return made up to 2011-08-14 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2011
Total exemption full accounts made up to 2010-08-31
View PDF (9 pages)
dot icon07/09/2010
Appointment of John Russell as a director
View PDF (2 pages)
dot icon06/09/2010
Termination of appointment of Yatheendhar Manicka as a director
View PDF (1 pages)
dot icon02/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2010
Full accounts made up to 2009-08-31
View PDF (11 pages)
dot icon02/06/2010
Appointment of Bird & Bird Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon02/06/2010
Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom on 2010-06-03
View PDF (1 pages)
dot icon02/06/2010
Termination of appointment of Ohs Secretaries Limited as a secretary
View PDF (1 pages)
dot icon14/12/2009
Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 2009-12-15
View PDF (1 pages)
dot icon27/09/2009
Return made up to 14/08/09; full list of members
View PDF (10 pages)
dot icon23/09/2009
Appointment terminated secretary he/vlg secretaries LIMITED
View PDF (1 pages)
dot icon23/09/2009
Secretary appointed ohs secretaries LIMITED
View PDF (2 pages)
dot icon14/01/2009
Registered office changed on 15/01/2009 from c/o heller ehrman (europe) LLP condor house 10 st. Paul's churchyard london EC4M 8AL
View PDF (1 pages)
dot icon13/08/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2013
dot iconLast change occurred
30/08/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2013
dot iconNext account date
30/08/2014
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

8
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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 CORVENTIS LIMITED

CORVENTIS LIMITED is an(a) Dissolved company incorporated on 13/08/2008 with the registered office located at Mitre House, 160 Aldersgate Street, London EC1A 4DD. There are currently 3 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 CORVENTIS LIMITED?

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CORVENTIS LIMITED is currently Dissolved. It was registered on 13/08/2008 and dissolved on 28/09/2015.

Where is CORVENTIS LIMITED located?

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CORVENTIS LIMITED is registered at Mitre House, 160 Aldersgate Street, London EC1A 4DD.

What does CORVENTIS LIMITED do?

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CORVENTIS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CORVENTIS LIMITED?

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The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.