Dissolved 2016-06-14
Company Information for CONVOY ESCORT PROGRAMME LIMITED
ALBERT PLACE, LONDON, N3,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-06-14 |
Company Name | ||
---|---|---|
CONVOY ESCORT PROGRAMME LIMITED | ||
Legal Registered Office | ||
ALBERT PLACE LONDON | ||
Previous Names | ||
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Company Number | 07498869 | |
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Date formed | 2011-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2016-06-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-14 04:16:42 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN ROBERT DAVIDSON REITH |
||
ANGUS JOHN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN GARETH WOOLLERSON |
Director | ||
INLAW SECRETARIES LIMITED |
Director | ||
STEPHEN LEONARD JARVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEON HOLDINGS (U.K.) LIMITED | Director | 2016-05-10 | CURRENT | 1998-06-15 | Active | |
JJ PRODUCTION SERVICES GROUP LIMITED | Director | 2016-03-29 | CURRENT | 2016-02-05 | Active | |
JJ PROPERTY INVESTMENTS LIMITED | Director | 2016-03-29 | CURRENT | 2016-02-05 | Active | |
JJ COMMERCIAL PROPERTY LIMITED | Director | 2016-03-29 | CURRENT | 2016-02-08 | Active | |
NEON MANAGEMENT SERVICES LIMITED | Director | 2016-02-24 | CURRENT | 2002-11-08 | Active | |
NEON CAPITAL LIMITED | Director | 2015-12-15 | CURRENT | 2002-07-12 | Active | |
NEON UNDERWRITING LIMITED | Director | 2015-12-03 | CURRENT | 1998-06-15 | Active | |
JJ LOCATIONS LIMITED | Director | 2013-11-08 | CURRENT | 2006-10-31 | Active | |
HOMEBUYER BOND LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/01/2015 TO 30/01/2015 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 5TH FLOOR INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON LONDON E1W 1AY | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARTIN ROBERT DAVIDSON REITH | |
AR01 | 19/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN WILSON / 01/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WOOLLERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 19/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GARETH WOOLLERSON / 11/08/2011 | |
AP01 | DIRECTOR APPOINTED ANGUS JOHN WILSON | |
AP01 | DIRECTOR APPOINTED SEAN GARETH WOOLLERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INLAW SECRETARIES LIMITED | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 04/04/2011 | |
CERTNM | COMPANY NAME CHANGED INLAW THREE HUNDRED AND THIRTY NINE LIMITED CERTIFICATE ISSUED ON 04/04/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
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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 CONVOY ESCORT PROGRAMME LIMITED
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as CONVOY ESCORT PROGRAMME 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. |