Liquidation
Company Information for CONVERSITY LIMITED
HARRISON BUSINESS RECOVERY & INSOLVENCY (LONDON) WESTGATE HOUSE, 9 HOLBORN, LONDON, EC1N 2LL,
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Company Registration Number
04789680
Private Limited Company
Liquidation |
Company Name | ||
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CONVERSITY LIMITED | ||
Legal Registered Office | ||
HARRISON BUSINESS RECOVERY & INSOLVENCY (LONDON) WESTGATE HOUSE 9 HOLBORN LONDON EC1N 2LL Other companies in WC2B | ||
Previous Names | ||
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Company Number | 04789680 | |
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Company ID Number | 04789680 | |
Date formed | 2003-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB844163726 |
Last Datalog update: | 2024-11-05 16:26:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LAURA NATALIE ARTHURTON |
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LAURA NATALIE ARTHURTON |
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AMIR AZULAY |
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BRIAN JACOB BOROFF |
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DEIRDRE JOSEPHINE BURNS |
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RICHARD ANDREW PAUL MERRIGAN |
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DAVID JOHN STARK |
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CHEE SHYAN WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT KAHN |
Director | ||
IAN PARKER |
Director | ||
JEFFREY CLINTON TOEWE |
Director | ||
ANTHONY MORGAN |
Company Secretary | ||
ANTHONY MORGAN |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
RICHARD ANDREW PAUL MERRIGAN |
Company Secretary | ||
KALDISH SINGH SHOKER |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHISWICK PLACE RESIDENTS FREEHOLDS LIMITED | Director | 2017-06-28 | CURRENT | 2004-07-16 | Active | |
CHISWICK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-05-23 | CURRENT | 1988-12-22 | Active | |
ZULU LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
TRAVESSE LIFESTYLE LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2016-01-23 | |
THE POCKET AGENCY LIMITED | Director | 2009-05-14 | CURRENT | 2009-05-14 | Dissolved 2015-04-14 | |
DJLB PROPERTIES LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
DIMEC LTD | Director | 2015-05-05 | CURRENT | 2013-01-14 | Active | |
DIGITAL EPISODE LTD. | Director | 2014-07-17 | CURRENT | 2013-06-26 | Liquidation | |
2020 PARTNERSHIP LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 01/10/24 FROM C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX England | ||
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
05/04/23 STATEMENT OF CAPITAL GBP 1453737.705348 | ||
DIRECTOR APPOINTED MR DIWAKER SINGH | ||
REGISTERED OFFICE CHANGED ON 06/03/23 FROM C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DIWAKER SINGH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIWAKER SINGH | |
APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL LEATHERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL LEATHERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
RES11 | Resolutions passed:
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SH01 | 17/03/22 STATEMENT OF CAPITAL GBP 539507.973380 | |
AP01 | DIRECTOR APPOINTED MR DIWAKER SINGH | |
SH01 | 04/02/22 STATEMENT OF CAPITAL GBP 190061708.0783 | |
SH10 | Particulars of variation of rights attached to shares | |
Resolutions passed:<ul><li>Resolution Sub-division of shares 04/02/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Sub-division of shares 04/02/2022<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Sub-division of shares 04/02/2022<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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Sub-division of shares on 2022-02-04 | ||
SH02 | Sub-division of shares on 2022-02-04 | |
04/02/22 STATEMENT OF CAPITAL GBP 113.0783 | ||
SH01 | 04/02/22 STATEMENT OF CAPITAL GBP 113.0783 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047896800005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE JOSEPHINE BURNS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047896800005 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/21 FROM 48 Charlotte Street London W1T 2NS England | |
PSC09 | Withdrawal of a person with significant control statement on 2021-08-09 | |
PSC02 | Notification of Chiltern Capital Nominees Limited as a person with significant control on 2020-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2021-07-05 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRYANT SYMMONDS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2021-04-18 | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 113.0283 | |
CH01 | Director's details changed for Mr Howard Arnold Muntz on 2021-01-21 | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL LEATHERS | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047896800004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047896800003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIGEL MARLOW | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Laura Natalie Arthurton on 2020-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA NATALIE ARTHURTON | |
AP01 | DIRECTOR APPOINTED MR HOWARD ARNOLD MUNTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEE SHYAN WONG | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JACOB BOROFF | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM 131-151 Great Titchfield Street London W1W 5BB | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 102.5019 | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR JONATHAN NIGEL MARLOW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047896800003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STARK | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 82.5019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DEIRDRE JOSEPHINE BURNS | |
AP01 | DIRECTOR APPOINTED MRS LAURA NATALIE ARTHURTON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 82.5019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHEE SHYAN WONG | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 82.5016 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 81.8043 | |
SH01 | 14/01/16 STATEMENT OF CAPITAL GBP 81.8043 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 05/05/2015 | |
CERTNM | Company name changed cinergy international (uk) LIMITED\certificate issued on 09/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/15 FROM 88 Kingsway London WC2B 6AA | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN STARK | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 81.8043 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JACOB BOROFF / 01/06/2012 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 06/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED LAURA NATALIE ARTHURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PARKER | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175 11/01/2011 | |
RES01 | ADOPT ARTICLES 11/01/2011 | |
RES01 | ADOPT ARTICLES 11/01/2011 | |
RES13 | SECTION 175 11/01/2011 | |
RES13 | SECTION 175 11/01/2011 | |
SH01 | 11/01/11 STATEMENT OF CAPITAL GBP 103.07 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY TOEWE | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AMIR AZULAY / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW PAUL MERRIGAN / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CLINTON TOEWE / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW PAUL MERRIGAN / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CLINTON TOEWE / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KAHN / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JACOB BOROFF / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KAHN / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JACOB BOROFF / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AMIR AZULAY / 06/06/2010 | |
SH01 | 09/02/10 STATEMENT OF CAPITAL GBP 71.4935 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOROFF / 01/08/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR. AMIR AZULAY | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY MORGAN LOGGED FORM | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
122 | S-DIV 13/08/07 | |
88(2)R | AD 29/06/07--------- £ SI 127067@.00001=1 £ IC 2/3 | |
RES13 | SUB-DIVISION 29/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BERINGEA LLP AS SECURITY TRUSTEE FOR THE NOTEHOLDERS | |
DEBENTURE | Satisfied | THE CAPITAL FUND NO.1 LP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVERSITY LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CONVERSITY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |