CONVERGE CONSULTING LIMITED

CONVERGE CONSULTING LIMITED

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

    Company NameCONVERGE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04899898
    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 CONVERGE CONSULTING LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is CONVERGE CONSULTING LIMITED located?

    Registered Office Address
    C/O Hardcastle Burton, Lake
    House, Market Hill
    SG8 9JN Royston
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONVERGE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 16, 2013

    What are the latest filings for CONVERGE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Sep 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 16, 2013

    6 pagesAA

    Previous accounting period extended from Dec 31, 2012 to May 16, 2013

    3 pagesAA01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Sep 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dr Peter John Brand on Sep 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    Who are the officers of CONVERGE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAND, Lorraine Anne
    57 Barley Road
    SG8 8SD Royston
    Hertfordshire
    Secretary
    57 Barley Road
    SG8 8SD Royston
    Hertfordshire
    British92596370001
    BRAND, Lorraine Anne
    57 Barley Road
    SG8 8SD Royston
    Hertfordshire
    Director
    57 Barley Road
    SG8 8SD Royston
    Hertfordshire
    United KingdomBritish92596370001
    BRAND, Peter John, Dr
    57 Barley Road
    SG8 8SD Royston
    Hertfordshire
    Director
    57 Barley Road
    SG8 8SD Royston
    Hertfordshire
    EnglandBritish92596240001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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