Dissolved 2017-05-16
Company Information for CONVERTO VENTURES LTD
LONDON, ENGLAND, SW18,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-05-16 |
Company Name | |
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CONVERTO VENTURES LTD | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 07422059 | |
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Date formed | 2010-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2017-05-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 12:25:57 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN-MARK FITZPATRICK |
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STEPHEN JOHN ENGLAND-HALL |
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JOHN MARK FITZPATRICK |
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TIMOTHY JOHN GREATREX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAWN BROWN |
Director | ||
STEPHEN JOHN ENGLAND-HALL |
Director | ||
TIMOTHY JOHN GREATREX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REZONENCE LIMITED | Director | 2014-01-06 | CURRENT | 2013-01-04 | Active | |
FILM24 LIMITED | Director | 2009-05-07 | CURRENT | 2005-12-15 | Dissolved 2013-11-05 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 28/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 28/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ENGLAND-HALL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN GREATREX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN BROWN | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREATREX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ENGLAND-HALL | |
AR01 | 28/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
SH01 | 25/04/12 STATEMENT OF CAPITAL GBP 500 | |
AP01 | DIRECTOR APPOINTED MR SHAWN BROWN | |
SH01 | 09/12/11 STATEMENT OF CAPITAL GBP 250 | |
AR01 | 28/10/11 FULL LIST | |
SH01 | 18/11/10 STATEMENT OF CAPITAL GBP 75 | |
AP01 | DIRECTOR APPOINTED MR JOHN-MARK FITZPATRICK | |
SH01 | 20/11/10 STATEMENT OF CAPITAL GBP 75 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due After One Year | 2011-11-01 | £ 50,575 |
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Creditors Due Within One Year | 2011-11-01 | £ 14,612 |
Creditors and other liabilities
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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 CONVERTO VENTURES LTD
Called Up Share Capital | 2011-11-01 | £ 500 |
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Cash Bank In Hand | 2011-11-01 | £ 5,004 |
Current Assets | 2011-11-01 | £ 23,354 |
Debtors | 2011-11-01 | £ 18,350 |
Shareholder Funds | 2011-11-01 | £ 41,833 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CONVERTO VENTURES LTD 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. |