Company Information for CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED
Commodity Quay, St Katharine Docks, London, E1W 1AZ,
|
Company Registration Number
10715711
Private Limited Company
Active |
Company Name | ||
---|---|---|
CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED | ||
Legal Registered Office | ||
Commodity Quay St Katharine Docks London E1W 1AZ | ||
Previous Names | ||
|
Company Number | 10715711 | |
---|---|---|
Company ID Number | 10715711 | |
Date formed | 2017-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-04-06 | |
Return next due | 2023-04-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-15 03:48:24 |
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Officer | Role | Date Appointed |
---|---|---|
AURIA@WIMPOLE STREET LTD |
||
KEVIN JOHN DOWD |
||
JASON LEE MOODY |
||
SHANNON TURNEY SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENTONS SECRETARIES LIMITED |
Company Secretary | ||
PETER CHARLES COX |
Director | ||
DENTONS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DW2 GROUP LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Active - Proposal to Strike off | |
EMPEROR FILMS (LONDON) LIMITED | Company Secretary | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
MISFIT CREATIVE LTD. | Company Secretary | 2018-04-02 | CURRENT | 2012-11-02 | Active | |
AURIA CAMA LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
ADMIRAL PROPERTY HOLDING GB LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
WILDE CHURCHILL LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
CONVIVIA ASSET MANAGEMENT LTD | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Liquidation | |
AIRSIDE SUPPORT SERVICES LTD | Company Secretary | 2018-03-02 | CURRENT | 2018-03-02 | Active - Proposal to Strike off | |
PLANET73 LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
ROEBUCK HD LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
TANGOWORLD EVENTS LTD | Company Secretary | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
TARA SMITH GLOBAL LIMITED | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
KHAMEO LTD | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
PHRONESIS ENERGY LTD | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
BANKER PRODUCTIONS LTD | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
PRIEST HOUSE LTD | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
CATALYST LAB LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
W2 (SHEPPERTON) LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2017-10-10 | Live but Receiver Manager on at least one charge | |
INCUBATION PRODUCTIONS LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2011-10-04 | Active - Proposal to Strike off | |
T L SMITH GLOBAL LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-07-20 | Liquidation | |
OLD STATION HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
CONVIVIA BUSINESS LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
CONVIVIA SPORT LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
CONVIVIA WELL BEING LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
CONVIVIA AUTOMOTIVE LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
ESSENTIAL FILMS LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2009-09-28 | Active | |
AURIA LONDON LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
ACAC CONSULTANCY LTD | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
BRIGHT MANAGEMENT LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
THE GAME CHANGER TV SERIES LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2017-07-11 | Liquidation | |
GOLF STUDIO SOLUTIONS LTD | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
ULTIMATE GOLF STUDIOS LTD | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
CONVIVIA PROPERTY LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
THE MEDICINE GARDEN (FOOD) LTD | Company Secretary | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
SINCLAIR STUDIOS LTD | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
THE HOME AURA COMPANY LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
MICHAEL GALLIE & PARTNERS LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2015-01-19 | Active | |
NLINX LTD | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
THIN MARTIAN LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1998-09-03 | Active | |
GLASS CANVAS (SHEFFIELD) LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2004-05-10 | Active | |
ALICE LIVEING LIMITED | Company Secretary | 2017-04-27 | CURRENT | 2015-05-05 | Active | |
BENTLEY'S CAFE BARS LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2016-02-22 | Active | |
FORTUNE MEDIA LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2010-12-01 | Active | |
HYPHEN TECHNOLOGY LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-01-20 | Active | |
KRUGER COWNE LTD. | Company Secretary | 2017-04-11 | CURRENT | 2001-06-01 | Active | |
ART OF GRACE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2014-08-05 | Dissolved 2017-09-19 | |
TABARES MEDICAL SERVICES LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-10-18 | Liquidation | |
CONVIVIA CUSTOMS AND CLASSICS LTD | Company Secretary | 2017-04-01 | CURRENT | 2016-01-04 | Active - Proposal to Strike off | |
PSJE LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
MEDUSA PRODUCTIONS LTD | Company Secretary | 2017-02-07 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
ROSE TO FAME LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
CONVIVIA CONSTRUCTION LTD | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
BLACKMONT INTERNATIONAL LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2017-01-16 | Active - Proposal to Strike off | |
SUPREME NUTRITIONAL PRODUCTS LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
SUPREME FILM & TELEVISION ENTERTAINMENT LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Liquidation | |
DAN WHITAKER LTD | Company Secretary | 2016-11-29 | CURRENT | 2014-03-04 | Active | |
DAVID LONG ARCHITECTS LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2005-06-28 | Active | |
GRESFORD ARCHITECTS LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2006-10-13 | Active | |
NIAZI RODEN LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2010-09-09 | Active | |
NICHOLAS PITCHER ORIENTAL ART LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2005-10-18 | Active | |
MCBRIAR ARCHITECTURE LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2008-04-06 | Active | |
RESEARCH AS EVIDENCE LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2009-10-23 | Active - Proposal to Strike off | |
MJZ ELECTRICAL SERVICES LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2008-01-29 | Active | |
PLACE CAREERS LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2008-03-17 | Active | |
BRADLEY VAN DER STRAETEN LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2010-11-23 | Active | |
BLANCHFLOWER SURVEYORS LTD | Company Secretary | 2016-11-29 | CURRENT | 2013-02-27 | Active | |
COOKIE JAR CREATIVE LTD | Company Secretary | 2016-11-29 | CURRENT | 2014-01-09 | Liquidation | |
PERANCEA LIMITED | Company Secretary | 2016-11-29 | CURRENT | 1986-10-03 | Active | |
KNJB LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
CB SURVEYORS LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2012-12-21 | Active | |
SIMPLICITY GRAPHICS LTD | Company Secretary | 2016-11-29 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
MIGHTY MINDS LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
JAY CONROY LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
VERKEER DIGITAL LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2013-09-26 | Active | |
MICHAEL JOHNSON HOMES LTD | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Liquidation | |
KOFLER GROUP UK LTD | Company Secretary | 2016-09-19 | CURRENT | 2012-03-28 | Liquidation | |
WALTER MENTETH LTD | Company Secretary | 2016-09-16 | CURRENT | 1996-06-05 | Active - Proposal to Strike off | |
AURIA CREATIVE LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
ANDI STUNTS LIMITED | Company Secretary | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
ESSENTIAL COMICS LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-06-24 | Active | |
ALTCOMDIGITAL LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
TBK FOOD GROUP LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
HORSERADISH MEDIA LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
DE GRISOGONO U.K. LIMITED | Company Secretary | 2016-07-26 | CURRENT | 1997-11-26 | Liquidation | |
STUNT EQUIPMENT UK LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
AURIA MANAGEMENT LTD | Company Secretary | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
HU BREATH LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
UNLOQ SYSTEMS LTD | Company Secretary | 2016-06-14 | CURRENT | 2015-04-28 | Active | |
BRIQ TECHNOLOGY LIMITED | Company Secretary | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
BLUE MOUNTAIN COMMUNICATIONS LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
AURIA PR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ANTIQUES VAN DER STRAETEN-APPELMANS LTD | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
LOST SOULS PRODUCTIONS LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
AURIA CONCIERGE LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
NATION 54 LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
AURIA RECRUITMENT LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
AURIA RECOVERY LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Dissolved 2017-08-08 | |
AURIA GROUP LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
AURIA ACCOUNTANCY PLUS LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
HIA LEGAL LIMITED | Company Secretary | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
OCEANFX LIMITED | Company Secretary | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
AURIA MANAGEMENT (SIX) TRADING LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
DOLLAR PRODUCTIONS LTD | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
NO SPIES 2 LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
MEORBIS LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2016-02-02 | Dissolved 2018-04-10 | |
ELEVATION FILMS LIMITED | Company Secretary | 2016-01-31 | CURRENT | 2004-11-15 | Liquidation | |
TELEVISUAL CREATIVE LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2015-01-27 | Dissolved 2018-07-17 | |
HOW FUNNY THE MOVIE LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
RIGHT TIME RIGHT PLACE THE MOVIE LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PLATINUM PICTURE COMPANY LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
AURIA & PARTNERS LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
MANTCORP LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
THE HIA GROUP LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
WIDE OPEN STUDIO LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
ENGAGE TRUST | Company Secretary | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2017-04-04 | |
CLEANER AFRICA RENEWABLE ENERGY LTD | Company Secretary | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
THE FRENCH DESIGNERS LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Dissolved 2017-03-14 | |
PERIDOT FOCUS LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
SUMMUS SPORTS TALENT LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-06-25 | Active | |
INTECH 7 LTD | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
WORK WELL BEING LIMITED | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
THE LONGEST COCKTAIL PARTY THE MOVIE LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
THE LONGEST COCKTAIL PARTY RIGHTS LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
THUMBS UP ENTERPRISES LIMITED | Company Secretary | 2015-05-11 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
TRIUNE PRODUCTIONS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
FRED THE TREAD (NW) LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2017-03-28 | |
ATELIER PLINTH LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
CN WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2016-11-01 | |
INDIGO MOONLIGHT LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
CROSS ZEBRA FILM & TELEVISION LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2013-06-18 | Liquidation | |
FLARE FILM (MESSENGER) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2013-07-05 | Liquidation | |
FEMALE BALANCE SHOP LIMITED | Company Secretary | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
CFFC FILMS LIMITED | Company Secretary | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
PLATYPUS INK LIMITED | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
GOLF PRO GOLF LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
MINERVA MEDIA ADVISORS LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
MONKEY CHILDREN LTD | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
QUINN TRIP PRODUCTIONS LTD | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
DS PRINT LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
OILCOM UNITED LTD | Company Secretary | 2014-06-17 | CURRENT | 2013-12-06 | Dissolved 2016-06-21 | |
PEARL & SYD PRODUCTIONS LTD | Company Secretary | 2014-06-16 | CURRENT | 2000-11-30 | Active | |
THE FAMILY CAT LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
SUBLIME FILMS LTD | Company Secretary | 2014-05-10 | CURRENT | 2006-11-22 | Active | |
BARD ESTATES LTD | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
BORNE MEDIA LTD | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
BOLT & FARR LTD | Company Secretary | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
FIORUCCI ART TRUST | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
KATE MCENERY LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2013-04-15 | Active | |
FLARE FILM (AWAY) LIMITED | Company Secretary | 2014-02-27 | CURRENT | 2013-10-21 | Liquidation | |
MERIDIAN FILMS LONDON ONE LTD | Company Secretary | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2016-07-05 | |
LDN CAPITAL LTD | Company Secretary | 2014-02-07 | CURRENT | 2013-12-13 | Liquidation | |
LDN CAPITAL TRAINING LTD | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2017-07-25 | |
42BATS LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2013-04-09 | Active | |
EVOZON LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2012-10-08 | Active | |
THE MASTERSHIP GAME UK LTD | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2017-05-23 | |
STONE PRODUCTION CONSULTANCY LTD | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Liquidation | |
ALBERMARLE FILM DEVELOPMENT LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2013-09-04 | Dissolved 2017-11-21 | |
DISTILLED LONDON LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-01-17 | |
GMIA LTD | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
ESCAPING EDGAR LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2016-04-26 | |
GOOD TURN PRODUCTIONS LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
MERIDIAN FILMS LTD | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2016-09-06 | |
AMSTARDAM THE MOVIE LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2012-08-01 | Active - Proposal to Strike off | |
ENDEAVOUR PRODUCTIONS LTD | Company Secretary | 2013-09-13 | CURRENT | 1999-10-25 | Dissolved 2014-10-14 | |
SPRKLE2013 LTD | Company Secretary | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2016-06-28 | |
CLINICA LONDON LIMITED | Company Secretary | 2013-08-20 | CURRENT | 2008-03-05 | Active | |
DAS FILMS LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
GE CONSULTANCY (LONDON) LTD | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-11-03 | |
AURIA GOLF MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
AURIA FOOTBALL MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
AURIA RUGBY MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
AURIA BOXING MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
AURIA CRICKET MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
AURIA MOTOR RACING MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
AURIA TENNIS MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
CLIVAZ PALMER GREEN LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
THE SHAH MOVIE LTD | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
SBM CONSULTING LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2012-06-06 | Dissolved 2016-05-10 | |
IMAGINATIVE EXPOSURE LTD | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
DELMAR LONDON LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2015-02-24 | |
MANSONIA LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2011-05-05 | Dissolved 2016-06-21 | |
AURIA MANAGEMENT (SIX) LTD | Company Secretary | 2013-05-31 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
SHOTBYROCK LTD | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2016-06-07 | |
OLIVE BRANCH ARTS (LONDON) LTD | Company Secretary | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
THE CREAM AGENCY (LONDON) LTD | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
THE GREEN MARINE MOVIE LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2012-10-16 | Dissolved 2016-11-22 | |
ASPREY CHASE ENERGY LTD | Company Secretary | 2013-04-01 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
CONVIVIA GROUP LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
AURIA ACCOUNTANCY LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
HELTER SKELTER THE FILM LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
THE ORCHARD FILM CO. LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
WHIZZ BANG POP THEATRE LTD | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-08-12 | |
AURIA BY RECOMMENDATION LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2017-07-25 | |
FURNEAUX LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
AKJ ACCOUNTANCY LTD | Company Secretary | 2013-02-13 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
KW CONSULTANCY (LONDON) LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2017-06-13 | |
BALLISTA DIGITAL LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
GE PROPERTY CONSULTANTS LTD | Company Secretary | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2016-02-09 | |
30 FEET OF DUST THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-11-22 | |
THE LA JOB MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-12-13 | |
SAVING SANTA 2 THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-11-22 | |
NO GREAT BEAUTY THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2017-03-21 | |
1863 LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Active - Proposal to Strike off | |
CANARY WHARF FILMS (RED) LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-08-17 | Dissolved 2014-03-04 | |
PRO VENTURE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-09-09 | Dissolved 2014-05-20 | |
COMMUNION THE FILM LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-08-13 | Dissolved 2014-09-09 | |
ECO CHARGE TECHNOLOGY LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-22 | Dissolved 2015-01-20 | |
OLIVE BRANCH ARTS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-08-07 | Dissolved 2014-08-19 | |
GRG OILANDGAS LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-10-03 | Dissolved 2014-05-20 | |
ZOE LEM LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-24 | Dissolved 2013-08-13 | |
CANARY WHARF FILMS (BLUE) LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-08-17 | Dissolved 2014-03-04 | |
MEMBERS OF STAFF LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-10-26 | Dissolved 2015-06-09 | |
OVERTHROW (UK) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2004-09-16 | Dissolved 2015-04-14 | |
THE MUMPER LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-06-11 | Dissolved 2015-07-14 | |
WHIZZ BANG POP FRANCHISING LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-02-18 | Dissolved 2015-05-12 | |
SPINSTER FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2005-04-05 | Dissolved 2015-09-08 | |
GBR PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-02-16 | Dissolved 2016-02-02 | |
50/50 FILM LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-01-26 | Dissolved 2016-02-16 | |
BPS CONSULTANCY LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-07-18 | Dissolved 2016-03-22 | |
LONDON SESSIONS PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-06-05 | Dissolved 2016-02-19 | |
SPELLBOUND FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-03-07 | Dissolved 2016-07-19 | |
BLACK ROCK FILMS LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-09-12 | Dissolved 2016-11-15 | |
FILM LOUNGE (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-06-04 | Dissolved 2016-11-22 | |
W4H LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-06-29 | Dissolved 2016-12-13 | |
THE LOST SOUL (FILM) LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-08-14 | Dissolved 2017-01-17 | |
DOM EDMUNDS LTD | Company Secretary | 2012-12-31 | CURRENT | 2007-03-15 | Dissolved 2017-05-23 | |
CHARISMA PICTURES LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-03-13 | Dissolved 2017-08-22 | |
AMUSED SLOTH LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
CONVERGENT NETWORK SOLUTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 1999-04-13 | Active | |
GALLERYMEDIA LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2004-05-13 | Liquidation | |
LOOKING GLASS CREATIVE LTD | Company Secretary | 2012-12-31 | CURRENT | 2005-04-04 | Active | |
ICEBERGH LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-02-22 | Active | |
CINEMAN FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-05-24 | Active | |
INSIDER EVENTS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-08-05 | Active | |
JACKBOOTS ON WHITEHALL LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-01-27 | Active - Proposal to Strike off | |
LIMELIGHT CTL LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-07-08 | Active | |
KATHRYN PENN-SIMKINS LTD | Company Secretary | 2012-12-31 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
DIAMOND NINE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-08-09 | Liquidation | |
KIASU LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
CONVERGENT HOLDINGS (LONDON) LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-07-29 | Active | |
CNS HUT3 LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-29 | Active | |
BLACKOUT DIGITAL LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-02-08 | Active | |
1863 (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
TELEVISUAL MEDIA UK LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-08-01 | Active | |
RECREATE PRODUCTIONS LTD | Company Secretary | 2012-12-31 | CURRENT | 2007-05-14 | Dissolved 2018-07-10 | |
TANGOWORLD LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
TECHNOLOGY ENTERPRISES LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-09-07 | Active | |
SUBCULTURE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-05-22 | Active | |
ROAMING GIRAFFE LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-06-25 | Active | |
MPCQI LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-09-13 | Active | |
PLATINUM PICTURES LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-09-20 | Active | |
TERWILLIKER LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
3C FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-09-26 | Active | |
CHICO ENTERPRISE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-03-09 | Liquidation | |
MIGNONNETTE LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-06-04 | Active | |
&DAVE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-07-26 | Active | |
COCO AND CLAUDE (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-06-11 | Active | |
BLUNT PICTURES LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-02-10 | Active | |
NIGHTSCAPE PRESS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-10-14 | Active | |
MR BIRD LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
MCHANA LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
ANDRAX ENTERPRISES LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-08-04 | Active | |
EFG COMMUNICATIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
GATEWAY FILMS LONDON (1) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
D&PJ REID LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-04-30 | Active | |
JACOMA FILMS LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-04-30 | Active | |
EMBRYO PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
BALLISTA MEDIA LTD | Company Secretary | 2012-12-31 | CURRENT | 2006-03-14 | Active | |
QUICKSILVER FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-03-26 | Liquidation | |
ETHERIUM LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-15 | Active | |
BOBO KAMINSKI FILM LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-08-17 | Active | |
AURIA INSOLVENCY LTD | Company Secretary | 2012-12-21 | CURRENT | 2011-12-21 | Dissolved 2016-11-29 | |
PAST IMPERFECT FILMS LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2015-02-24 | |
MEDI-MAIL (UK) LTD | Company Secretary | 2012-12-13 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
GASTROPHONIC LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
MOMOCO LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2005-12-13 | Active | |
JEFFERSON (UK) LIMITED | Company Secretary | 2012-12-08 | CURRENT | 2004-12-08 | Active | |
DUST PR (LONDON) LTD | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Liquidation | |
BLUE MOON CAPITAL PARTNERS LIMITED | Company Secretary | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
FOOTPRINT 51 LIMITED | Company Secretary | 2012-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
TOM MACFARLANE DESIGN LIMITED | Company Secretary | 2012-11-24 | CURRENT | 2005-11-24 | Dissolved 2014-06-17 | |
BY RECOMMENDATION LIMITED | Company Secretary | 2012-11-19 | CURRENT | 2003-12-11 | Dissolved 2015-09-08 | |
LORD ENTERTAINMENT GROUP LIMITED | Company Secretary | 2012-11-18 | CURRENT | 2009-01-09 | Active - Proposal to Strike off | |
IMMORTAL LONGINGS LIMITED | Company Secretary | 2012-11-14 | CURRENT | 2008-11-14 | Dissolved 2018-07-17 | |
ODYSSEYZONE.COM LTD | Company Secretary | 2012-11-09 | CURRENT | 2000-11-09 | Active - Proposal to Strike off | |
CONVIVIA CONSULTING LIMITED | Company Secretary | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
RIMUS DESIGN LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2006-11-07 | Dissolved 2018-01-16 | |
ROBBIE WRAITH LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2007-11-01 | Active | |
IGM CONSULTANCY LTD | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
SAVING SANTA THE MOVIE LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2011-10-12 | Dissolved 2018-03-20 | |
OVERTHROW SOUND LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2008-10-10 | Dissolved 2015-06-30 | |
OVERTHROW MOTION LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2008-10-10 | Dissolved 2015-09-01 | |
AURIA THE AGENCY LIMITED | Company Secretary | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
IAN PALMER CONSULTANCY LTD | Company Secretary | 2012-10-01 | CURRENT | 2011-07-27 | Dissolved 2017-08-11 | |
MIND FLIGHT LTD | Company Secretary | 2012-09-20 | CURRENT | 2011-11-23 | Active | |
OVERTHROW DIGITAL LIMITED | Company Secretary | 2012-09-16 | CURRENT | 2004-09-16 | Active | |
BSP (UK) CONSULTING LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2010-12-08 | Dissolved 2015-03-10 | |
PITANGO (UK) LTD | Company Secretary | 2012-08-23 | CURRENT | 2004-08-23 | Active | |
QUEST UNLIMITED LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
AURIA PRODUCTION LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
ALCHEMY (LONDON) LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
THE ARTISTS ACCORD AGENCY LTD | Company Secretary | 2012-03-14 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
CONVERGENT HOLDINGS (LONDON) LTD | Director | 2011-08-26 | CURRENT | 2011-07-29 | Active | |
CNS HUT3 LIMITED | Director | 2011-08-26 | CURRENT | 2011-07-29 | Active | |
CONVERGENT NETWORK SOLUTIONS LIMITED | Director | 1999-04-13 | CURRENT | 1999-04-13 | Active | |
SPANBROOK RTM COMPANY LTD | Director | 2018-01-22 | CURRENT | 2014-12-03 | Active | |
5 SHEEN GATE GARDENS LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
CONVERGENT NETWORK SOLUTIONS LIMITED | Director | 2013-01-02 | CURRENT | 1999-04-13 | Active | |
CONVERGENT HOLDINGS (LONDON) LTD | Director | 2013-01-02 | CURRENT | 2011-07-29 | Active | |
CNS HUT3 LIMITED | Director | 2013-01-02 | CURRENT | 2011-07-29 | Active | |
CONVERGENT MANAGED SERVICES LTD | Director | 2013-01-02 | CURRENT | 2011-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR STYLIANOS KARAOLIS | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH MITCHELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH MITCHELL | |
AP01 | DIRECTOR APPOINTED MR STYLIANOS KARAOLIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HOWSON | |
AP01 | DIRECTOR APPOINTED MR SIMON CRAWLEY-TRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/18 FROM 9 Wimpole Street London W1G 9SR England | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANNON SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MOODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOWD | |
TM02 | Termination of appointment of Auria@Wimpole Street Ltd on 2018-08-16 | |
AP01 | DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/12/17 | |
AP04 | Appointment of Auria@Wimpole Street Ltd as company secretary on 2018-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM One Fleet Street London EC4M 7WS | |
AP01 | DIRECTOR APPOINTED SHANNON SIMPSON | |
PSC02 | Notification of Convergent Holdings (London) Ltd as a person with significant control on 2017-07-04 | |
PSC07 | CESSATION OF DENTONS NOMINEES UKMEA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Dentons Secretaries Limited on 2017-07-04 | |
RES01 | ADOPT ARTICLES 25/05/17 | |
RES13 | NAME CHANGE 16/05/2017 | |
RES15 | CHANGE OF COMPANY NAME 06/01/21 | |
CERTNM | COMPANY NAME CHANGED SNRDCO 3266 LIMITED CERTIFICATE ISSUED ON 22/05/17 | |
RES15 | CHANGE OF COMPANY NAME 10/12/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN DOWD | |
AP01 | DIRECTOR APPOINTED JASON LEE MOODY | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED are:
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