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CONVEXITY LIMITED

CONVEXITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONVEXITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04028001
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONVEXITY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CONVEXITY LIMITED located?

    Registered Office Address
    6 Manor Park Business Centre
    Mackenzie Way, Swindon Village
    GL51 9TX Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONVEXITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for CONVEXITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cessation of Gavin John Sheridan as a person with significant control on Apr 29, 2020

    		1 pagesPSC07

    Termination of appointment of Gavin John Sheridan as a director on Apr 29, 2020

    		1 pagesTM01

    Cessation of Neil David Hicks as a person with significant control on Apr 28, 2020

    		1 pagesPSC07

    Termination of appointment of Neil David Hicks as a director on Apr 28, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 06, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 06, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 06, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 900
    		SH01

    Director's details changed for Gavin John Sheridan on Jun 10, 2015

    		2 pagesCH01

    Director's details changed for Mr Neil David Hicks on Jun 10, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 900
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital following an allotment of shares on Jul 09, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		6 pagesAA

    Annual return made up to Jul 06, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of CONVEXITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Graham David
    South Lodge 35 Moreton Road
    Owermoigne
    DT2 8HZ Dorchester
    Dorset
    		Secretary
    South Lodge 35 Moreton Road
    Owermoigne
    DT2 8HZ Dorchester
    Dorset
    		BritishSoftware Engineer44236740002
    STEWART, Graham David
    South Lodge 35 Moreton Road
    Owermoigne
    DT2 8HZ Dorchester
    Dorset
    		Director
    South Lodge 35 Moreton Road
    Owermoigne
    DT2 8HZ Dorchester
    Dorset
    		EnglandBritishSoftware Engineer44236740002
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    HICKS, Neil David
    Warrawee
    36 Chilton Parade
    Nsw 2074
    Australia
    		Director
    Warrawee
    36 Chilton Parade
    Nsw 2074
    Australia
    		AustraliaBritishBanker66638110004
    SHERIDAN, Gavin John
    Queensmere Road
    Wimbledon
    SW19 5RS London
    2 Royal Close
    United Kingdom
    		Director
    Queensmere Road
    Wimbledon
    SW19 5RS London
    2 Royal Close
    United Kingdom
    		United KingdomBritishBanker71454460003
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONVEXITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin John Sheridan
    Queensmere Road
    Wimbledon
    SW19 5RS London
    2 Royal Close
    United Kingdom
    		Jun 30, 2016
    Queensmere Road
    Wimbledon
    SW19 5RS London
    2 Royal Close
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil David Hicks
    Warrawee
    36 Chilton Parade
    Nsw 2074
    Australia
    		Jun 30, 2016
    Warrawee
    36 Chilton Parade
    Nsw 2074
    Australia
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham David Stewart
    35 Moreton Road
    Owermoigne
    DT2 8HZ Dorchester
    South Lodge
    Dorset
    United Kingdom
    		Jun 30, 2016
    35 Moreton Road
    Owermoigne
    DT2 8HZ Dorchester
    South Lodge
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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