CONVAGENT LIMITED
Overview
| Company Name | CONVAGENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03025094 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONVAGENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CONVAGENT LIMITED located?
| Registered Office Address | All Saints Building Legal Dept Manchester Metropolitan University M15 6BH All Saints Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONVAGENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 398 LIMITED | Feb 22, 1995 | Feb 22, 1995 |
What are the latest accounts for CONVAGENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CONVAGENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ryan Keyworth as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Clare as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Zuhair Bandar as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Michael Evans as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ryan Michael Keyworth as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CONVAGENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARE, Adrian | Director | Legal Dept Manchester Metropolitan University M15 6BH All Saints Manchester All Saints Building | Gb-Eng | British | 183818350001 | |||||
| BLACKSHAW, Lisa Kathryn | Secretary | 19 Beech Avenue Droylsden M43 6FR Manchester Lancashire | British | 45898230001 | ||||||
| GRANT, Lawrence Coleman | Secretary | 41 Hazelhurst Road Worsley M28 2SX Manchester | Irish | 52143420001 | ||||||
| HENDLEY, Timothy Arthur | Secretary | 21 Madison Avenue Cheadle Hulme SK8 5DF Cheadle Cheshire | British | 42795790001 | ||||||
| HUGHES, Kai | Secretary | 501 Ilex Mill Bacup Road Rawtenstall BB4 7NQ Rossendale Lancashire | British | 62486490002 | ||||||
| WILSON, Ian Hamilton | Secretary | 41 Glenside Drive SK9 1EH Wilmslow Cheshire | British | 77810810001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| AL-ATTAR, Akeel | Director | 62 Mainway Middleton M24 1PP Manchester Lancashire | British | 14040770001 | ||||||
| BANDAR, Zuhair, Dr | Director | 126 Woodhouse Lane M33 4LL Sale Cheshire | United Kingdom | British | 169416560001 | |||||
| EVANS, Michael Norman Gwynne | Director | Lime Cottage 144 Grove Lane Cheadle Hulme SK8 7NH Cheadle Cheshire | United Kingdom | British | 37059530001 | |||||
| GRANT, Lawrence Coleman | Director | 41 Hazelhurst Road Worsley M28 2SX Manchester | Irish | 52143420001 | ||||||
| JUDGE, Gregory Patrick | Director | 32 Glenmore Clayton Le Woods PR6 7TA Chorley Lancashire | British | 17634150001 | ||||||
| KEYWORTH, Ryan Michael | Director | Legal Dept Manchester Metropolitan University M15 6BH All Saints Manchester All Saints Building | England | British | 161786090001 | |||||
| MICHIE, Donald, Professor | Director | 28 Medina Apartments 63-65 St Marks Road FOREIGN Sydney Nsw 2031 Australia | British | 77756450002 | ||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
What are the latest statements on persons with significant control for CONVAGENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0