Active - Proposal to Strike off
Company Information for CONVERSOCIAL (UK) LTD
241 Brooklands Road, Weybridge, KT13 0RH,
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Company Registration Number
06674170
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CONVERSOCIAL (UK) LTD | ||
Legal Registered Office | ||
241 Brooklands Road Weybridge KT13 0RH Other companies in EC1Y | ||
Previous Names | ||
|
Company Number | 06674170 | |
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Company ID Number | 06674170 | |
Date formed | 2008-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2021-08-15 | |
Return next due | 2022-08-29 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-08 17:45:04 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
APPOINTMENT TERMINATED, DIRECTOR JOSHUA DANIEL MARCH COWAN | ||
DIRECTOR APPOINTED MR DAVID PETER OUTRAM | ||
DIRECTOR APPOINTED MR NICOLA GIUSEPPE NONINI | ||
DIRECTOR APPOINTED PETER DEMIAN FANTE | ||
DIRECTOR APPOINTED DOUGLAS EDWARD ROBINSON | ||
Director's details changed for Ido Hacohen Bornstein on 2021-12-15 | ||
CH01 | Director's details changed for Ido Hacohen Bornstein on 2021-12-15 | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER OUTRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA DANIEL MARCH COWAN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/21 FROM 3rd Floor 233 High Holborn London WC1V 7DN England | |
SH19 | Statement of capital on 2021-10-27 GBP 0.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/10/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066741700004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066741700003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ido Hacohen Bornstein on 2020-09-18 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED IDO HACOHEN BORNSTEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM 7-11 Cavendish Place London W1G 0QD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 24/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066741700003 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/15 FROM Warnford Court 29 Throgmorton Court London EC2N 2AT | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/14 FROM Epworth House 25 City Road London EC1Y 1AA | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LESTER | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA DANIEL MARCH COWAN / 02/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN LESTER / 02/10/2012 | |
AA01 | Current accounting period extended from 31/08/12 TO 31/12/12 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 80 CITY ROAD CITY ROAD LONDON EC1Y 2BJ ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/08/11 FULL LIST | |
RES15 | CHANGE OF NAME 08/07/2011 | |
CERTNM | COMPANY NAME CHANGED IPLATFORM LTD CERTIFICATE ISSUED ON 08/07/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 40 BEAK STREET LONDON W1F 9RQ | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 13/09/10 | |
RES13 | SUB-DIVISION, RESERVES CAPITALISED 13/09/2010 | |
ELRES S80A | S80A AUTH TO ALLOT SEC 13/09/2010 | |
SH01 | 13/09/10 STATEMENT OF CAPITAL GBP 25000 | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA DANIEL MARCH / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN LESTER / 15/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
SH01 | 09/04/10 STATEMENT OF CAPITAL GBP 100 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA COWAN / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA COWAN / 12/09/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | BAYFORD PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Satisfied | BAYFORD PROPERTIES LIMITED |
Creditors Due Within One Year | 2011-09-01 | £ 1,338,199 |
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Creditors and other liabilities
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 CONVERSOCIAL (UK) LTD
Called Up Share Capital | 2011-09-01 | £ 25,000 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 1,066,827 |
Current Assets | 2011-09-01 | £ 1,206,360 |
Debtors | 2011-09-01 | £ 139,533 |
Tangible Fixed Assets | 2011-09-01 | £ 15,140 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CONVERSOCIAL (UK) LTD are:
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CAPITA INFORMATION LIMITED | £ 863,580 |
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LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |