THE CONVEYANCING CHANNEL LIMITED

Key Data

Status

Dissolved

Company No.

04149551

Incorporation date

29/01/2001

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/01/2001)

27/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2016

Application to strike the company off the register

View PDF (3 pages)

19/09/2016

Termination of appointment of Mark Francis Milner as a director on 2016-09-05

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (5 pages)

15/12/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

26/11/2015

Termination of appointment of Carl Martin as a director on 2015-09-30

View PDF (1 pages)

29/07/2015

Registered office address changed from 5 Fleet Place London EC4M 7rd to 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY on 2015-07-29

View PDF (2 pages)

01/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (7 pages)

18/06/2015

Previous accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

19/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

13/02/2015

Termination of appointment of Robin Pimenta as a secretary on 2015-01-31

View PDF (1 pages)

13/02/2015

Appointment of Mr David William Callcott as a director on 2015-01-31

View PDF (2 pages)

13/02/2015

Termination of appointment of Robin Pimenta as a director on 2015-01-31

View PDF (1 pages)

13/02/2015

Appointment of Mr Mark Francis Milner as a director on 2015-01-31

View PDF (2 pages)

13/02/2015

Appointment of David William Callcott as a secretary on 2015-01-31

View PDF (2 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

29/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

01/05/2013

Appointment of Carl Martin as a director

View PDF (2 pages)

01/05/2013

Termination of appointment of Richard Hinton as a director

View PDF (1 pages)

22/02/2013

Miscellaneous

View PDF (2 pages)

14/02/2013

Miscellaneous

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

14/12/2012

Termination of appointment of Stuart Pearce as a director

View PDF (1 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

31/08/2012

Appointment of Richard John Hinton as a director

View PDF (2 pages)

31/08/2012

Appointment of Robin Pimenta as a director

View PDF (2 pages)

21/08/2012

Termination of appointment of Andrew Lloyd as a director

View PDF (1 pages)

02/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

03/11/2011

Statement by directors

View PDF (1 pages)

03/11/2011

Solvency statement dated 18/10/11

View PDF (1 pages)

03/11/2011

Statement of capital on 2011-11-03

View PDF (4 pages)

03/11/2011

Resolutions

View PDF (2 pages)

03/11/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/11/2011

Change of share class name or designation

View PDF (2 pages)

03/11/2011

Resolutions

View PDF (2 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/06/2011

Director's details changed for Andrew Stuart Lloyd on 2011-05-06

View PDF (2 pages)

21/06/2011

Director's details changed for Mr Stuart David Pearce on 2011-05-06

View PDF (2 pages)

21/06/2011

Secretary's details changed for Robin Pimenta on 2011-05-06

View PDF (2 pages)

04/05/2011

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2011-05-04

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (6 pages)

29/03/2011

Director's details changed for Andrew Stuart Lloyd on 2011-01-04

View PDF (2 pages)

18/03/2011

Termination of appointment of Terrence Piche as a secretary

View PDF (1 pages)

18/03/2011

Appointment of Andrew Stuart Lloyd as a director

View PDF (2 pages)

18/03/2011

Termination of appointment of Robin Pimenta as a director

View PDF (1 pages)

18/03/2011

Termination of appointment of Peter Louis as a director

View PDF (1 pages)

18/03/2011

Appointment of Mr Stuart David Pearce as a director

View PDF (2 pages)

18/03/2011

Appointment of Robin Pimenta as a secretary

View PDF (2 pages)

21/12/2010

Secretary's details changed for Terrence William Piche on 2010-12-20

View PDF (2 pages)

21/12/2010

Director's details changed for Peter Louis on 2010-12-20

View PDF (2 pages)

20/12/2010

Director's details changed for Robin Pimenta on 2010-12-20

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

30/01/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

30/01/2010

Director's details changed for Robin Pimenta on 2009-10-01

View PDF (2 pages)

30/01/2010

Director's details changed for Peter Louis on 2009-10-01

View PDF (2 pages)

30/01/2010

Secretary's details changed for Terrence William Piche on 2009-10-01

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

09/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

28/01/2009

Appointment terminated director mark riddick

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

16/05/2008

Director appointed robin pimenta

View PDF (1 pages)

16/05/2008

Appointment terminated director martin willard

View PDF (1 pages)

23/04/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

22/04/2008

Director's change of particulars / peter louis / 01/09/2007

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

09/02/2007

Return made up to 29/01/07; full list of members

View PDF (3 pages)

10/12/2006

Auditor's resignation

View PDF (1 pages)

07/12/2006

Resolutions

View PDF (0 pages)

07/12/2006

Resolutions

View PDF (0 pages)

07/12/2006

Resolutions

View PDF (1 pages)

27/11/2006

Registered office changed on 27/11/06 from: nepicar house, london road wrotham heath kent TN15 7RS

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

16/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

New secretary appointed

View PDF (2 pages)

10/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

29/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2006

Return made up to 29/01/06; full list of members

View PDF (5 pages)

13/02/2006

Location of register of members

View PDF (1 pages)

13/02/2006

Registered office changed on 13/02/06 from: nepicar house london road wrotham heath sevenoaks kent TN15 7RS

View PDF (1 pages)

13/02/2006

Location of debenture register

View PDF (1 pages)

20/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

22/08/2005

Registered office changed on 22/08/05 from: nepicar house london road wrotham road sevenoaks kent TN15 7RS

View PDF (1 pages)

09/08/2005

Ad 27/05/05--------- £ si 1400000@1=1400000 £ ic 1400/1401400

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

23/07/2005

Nc inc already adjusted 27/05/05

View PDF (2 pages)

23/07/2005

Resolutions

View PDF (0 pages)

23/07/2005

Resolutions

View PDF (0 pages)

23/07/2005

Resolutions

View PDF (0 pages)

23/07/2005

Resolutions

View PDF (4 pages)

28/06/2005

New secretary appointed

View PDF (1 pages)

21/06/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/06/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/06/2005

Resolutions

View PDF (12 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Registered office changed on 16/06/05 from: 21 station road watford hertfordshire WD17 1HT

View PDF (1 pages)

16/06/2005

New secretary appointed

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (5 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2005

Return made up to 29/01/05; full list of members

View PDF (8 pages)

22/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

12/02/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

24/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/07/2003

Director's particulars changed

View PDF (1 pages)

17/02/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

13/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

Director resigned

View PDF (1 pages)

26/02/2002

Resolutions

View PDF (1 pages)

26/02/2002

Ad 07/02/02--------- £ si 400@1=400 £ ic 1000/1400

View PDF (2 pages)

26/02/2002

£ nc 1000/1400 31/01/02

View PDF (1 pages)

18/02/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

17/12/2001

Resolutions

View PDF (0 pages)

17/12/2001

Resolutions

View PDF (12 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Registered office changed on 17/07/01 from: 20 station road watford hertfordshire WD17 1JH

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

29/05/2001

Ad 10/05/01--------- £ si 650@1=650 £ ic 350/1000

View PDF (2 pages)

29/05/2001

Ad 12/03/01--------- £ si 348@1=348 £ ic 2/350

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (3 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2001

Certificate of change of name

View PDF (2 pages)

29/01/2001

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE CONVEYANCING CHANNEL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Dormant

Last made up date

30/09/2015

Next account date

30/09/2016

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE CONVEYANCING CHANNEL LIMITED

THE CONVEYANCING CHANNEL LIMITED is an(a) Dissolved company incorporated on 29/01/2001 with the registered office located at 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon EX2 7HY. 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 THE CONVEYANCING CHANNEL LIMITED?

THE CONVEYANCING CHANNEL LIMITED is currently Dissolved. It was registered on 29/01/2001 and dissolved on 27/12/2016.

Where is THE CONVEYANCING CHANNEL LIMITED located?

THE CONVEYANCING CHANNEL LIMITED is registered at 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon EX2 7HY.

What does THE CONVEYANCING CHANNEL LIMITED do?

THE CONVEYANCING CHANNEL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for THE CONVEYANCING CHANNEL LIMITED?

The latest filing was on 27/12/2016: Final Gazette dissolved via voluntary strike-off.