KONVERGENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKONVERGENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04666952
    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 KONVERGENCE LIMITED?

    • (7499) /

    Where is KONVERGENCE LIMITED located?

    Registered Office Address
    Kay Street
    Openshaw
    M11 2XX Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of KONVERGENCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    KRITIKAL LIMITEDMay 19, 2003May 19, 2003
    BRAND NEW CO (186) LIMITEDFeb 14, 2003Feb 14, 2003

    What are the latest accounts for KONVERGENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for KONVERGENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 14, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2010

    Statement of capital on Apr 19, 2010

    • Capital: GBP 1
    SH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    3 pagesAA

    legacy

    1 pages225

    Total exemption small company accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    1 pages288a

    Total exemption small company accounts made up to Apr 30, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to May 01, 2006

    3 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed kritikal LIMITED\certificate issued on 09/01/07
    2 pagesCERTNM

    legacy

    6 pages363s

    Accounts made up to May 01, 2005

    3 pagesAA

    legacy

    6 pages363s

    Accounts made up to May 02, 2004

    3 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of KONVERGENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHELDRICK, Rodney
    33 Hall Close
    Meltham
    HD9 4EL Huddersfield
    West Yorkshire
    Secretary
    33 Hall Close
    Meltham
    HD9 4EL Huddersfield
    West Yorkshire
    British30284930003
    ILLINGWORTH, Kevin Newton
    Gretna 2 Daylesford Road
    SK8 1LF Cheadle
    Cheshire
    Director
    Gretna 2 Daylesford Road
    SK8 1LF Cheadle
    Cheshire
    EnglandBritishDirector2381010003
    RAFTERY, Paul Matthew
    9 Redcourt Avenue
    M20 3QL Manchester
    Secretary
    9 Redcourt Avenue
    M20 3QL Manchester
    British62586740002
    COLEMAN, Kevan
    Bellacasa Prestbury Road
    SK9 2LJ Wilmslow
    Cheshire
    Director
    Bellacasa Prestbury Road
    SK9 2LJ Wilmslow
    Cheshire
    EnglandBritishDirector43009960001
    THOMPSON, Alan Christopher
    21a Spath Road
    Didsbury
    M20 2QT Manchester
    Greater Manchester
    Director
    21a Spath Road
    Didsbury
    M20 2QT Manchester
    Greater Manchester
    United KingdomBritishSolicitor39558890001

    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