CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED
Overview
| Company Name | CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05206141 |
| 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 CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED?
- (5135) /
- (5139) /
Where is CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED located?
| Registered Office Address | 2 Lambs Passage London EC1Y 8BB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3086) LIMITED | Aug 13, 2004 | Aug 13, 2004 |
What are the latest accounts for CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Trusec Limited as a secretary on Sep 29, 2011 | 2 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Rosemarie Ahrens on Aug 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andre Niemeyer on Aug 13, 2010 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Rosemarie Ahrens as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Trusec Limited as a secretary | 3 pages | AP04 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHRENS, Rosemarie | Director | Donatusstrass 160 Pulheim Germany | Germany | German | Lawyers Assistant | 101076540001 | ||||||||
| NIEMEYER, Andre | Director | 90-92 50931 Cologne Theresienstrasse Germany | Germany | German | Lawyer | 101076410002 | ||||||||
| AHRENS, Rosemarie | Secretary | Donatusstrass 160 Pulheim Germany | German | Lawyers Assistant | 101076540001 | |||||||||
| TRUSEC LIMITED | Nominee Secretary | Lambs Passage EC1Y 8BB London 2 |
| 900007200001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| HEYS, Nicola Jane | Director | 77-79 Euston Street NW1 2ET London | British | Solicitor | 100198540001 | |||||||||
| RANDELL, Charles David | Director | SE21 | British | Solicitor | 4933840003 | |||||||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | Director | 96079800001 | |||||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | Companysecretary | 61053330001 |
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