CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED

Overview

Company Name	CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05001252
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2003
Date of Cessation	Aug 19, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED?

(6323) /

Where is CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED located?

Registered Office Address	5 Hartington Close RH2 9NL Reigate Surrey
Undeliverable Registered Office Address	No

What were the previous names of CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHWEST REGIONAL AIRPORTS LTD	Dec 22, 2003	Dec 22, 2003

What are the latest accounts for CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED?

Annual Return

Last Annual Return	Dec 22, 2009

What are the latest filings for CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 06, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 22, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 27, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 12, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 10, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 07, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 19, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 25, 2010

Appointment of Mr Orval Jens Yarger as a secretary

1 pages

AP03

Jun 22, 2010

legacy

5 pages

MG01

Jun 11, 2010

Director's details changed for Orval Jens Yarger on Apr 15, 2010

2 pages

CH01

Jun 11, 2010

Termination of appointment of David Waterhouse as a secretary

1 pages

TM02

Jan 05, 2010

Annual return made up to Dec 22, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2010	Statement of capital on Jan 05, 2010 Capital: GBP 50,000	SH01

Jan 05, 2010

Director's details changed for Gregory Kent Vail on Dec 22, 2009

2 pages

CH01

Jan 05, 2010

Director's details changed for Orval Jens Yarger on Dec 22, 2009

2 pages

CH01

Jan 04, 2010

Director's details changed for Edward Leonard on Dec 22, 2009

2 pages

CH01

Dec 16, 2009

Director's details changed for Orval Lens Yarger on Jul 10, 2009

2 pages

CH01

Jul 16, 2009

legacy

2 pages

288a

Jul 16, 2009

legacy

2 pages

288a

Jul 15, 2009

legacy

1 pages

288b

May 11, 2009

Total exemption full accounts made up to Dec 31, 2008

12 pages

May 02, 2009

legacy

2 pages

287

Apr 13, 2009

legacy

5 pages

363a

Mar 05, 2009

Total exemption full accounts made up to Dec 31, 2007

13 pages

View All Filings

Who are the officers of CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YARGER, Orval Jens Hartington Close RH2 9NL Reigate 5 Surrey	Apr 15, 2010		Secretary	Hartington Close RH2 9NL Reigate 5 Surrey				152259770001
LEONARD, Edward 23 Av. Centrale St Jean Cap Ferrat 06230	Feb 28, 2007		Director	23 Av. Centrale St Jean Cap Ferrat 06230	France	British	1945-7	122987670002
VAIL, Gregory Kent Oakwood Avenue Bloomington 2008 Illinois Usa	Jul 10, 2009		Director	Oakwood Avenue Bloomington 2008 Illinois Usa	United States	Usa American	1953-8	139634760001
YARGER, Orval Jens Hartington Close RH2 9NL Reigate 5 Surrey	Jul 10, 2009		Director	Hartington Close RH2 9NL Reigate 5 Surrey	Usa	Usa American	1943-2	138439410002
WATERHOUSE, David John Fairholme Reeds Lane, Sayers Common BN6 9JG Hassocks West Sussex	Dec 22, 2003	Apr 15, 2010	Secretary	Fairholme Reeds Lane, Sayers Common BN6 9JG Hassocks West Sussex		British		73060140003
FARRIN ROBINSON, Gail Carolyn Coxland Farm Cheriton Bishop EX6 6JU Exeter Devon	Dec 22, 2004	Jul 10, 2009	Director	Coxland Farm Cheriton Bishop EX6 6JU Exeter Devon		British	1950-2	44160570017
ORPHANOU, Christos Savvas 96 Braemar Road KT4 8NW Worcester Park	May 01, 2006	Dec 12, 2008	Director	96 Braemar Road KT4 8NW Worcester Park	England	British	1954-7	112653120001
ROBINSON, Alan Stuart Macdonald Coxland Farm Cheriton Bishop EX6 6JU Exeter Devon	Dec 22, 2003	Mar 06, 2008	Director	Coxland Farm Cheriton Bishop EX6 6JU Exeter Devon		British	1951-8	94679630005
SAVAGE, William Henry Church Farm Llangwm NP15 1HA Usk Monmouthshire	Dec 22, 2004	Oct 31, 2006	Director	Church Farm Llangwm NP15 1HA Usk Monmouthshire	Wales	British	1956-3	97249160001
STIPANCIC JR, Charles 7600 Colshire Drive, Suite 240 IRISH Mclean Virginia 22102 Usa	Dec 22, 2004	Sep 05, 2007	Director	7600 Colshire Drive, Suite 240 IRISH Mclean Virginia 22102 Usa		American	1961-2	100502840001
TAYLOR, John Orchard House Ide Lane EX2 8UT Exeter Devon	Dec 22, 2004	Sep 05, 2007	Director	Orchard House Ide Lane EX2 8UT Exeter Devon	England	British	1928-3	105015550001
VAUGHAN JOHNS, Michael Willowdene Charlton St Peter SN9 6EU Upavon Wiltshire	May 01, 2006	Mar 04, 2008	Director	Willowdene Charlton St Peter SN9 6EU Upavon Wiltshire		British	1964-8	117231800001

View Detailed Information on Officers and People with Significant Control

Does CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Agreement without written instrument	Created On Jun 11, 2010 Delivered On Jun 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee to a maximum of £30,000
	Short particulars Fixed and floating charge on all the companys assets including its plant machinery and equipment its cash and bank balances book and other debts see image for full details.
	Persons Entitled Erraf Limited
	Transactions Jun 22, 2010Registration of a charge (MG01)
Deposit agreement to secure own liabilities	Created On Jun 17, 2008 Delivered On Jun 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re:convergence international airports organisation limited and numbered 0022509 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 19, 2008Registration of a charge (395)

View Detailed Information on Charges

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.
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