CONVEX PROPERTY CONSULTANTS LIMITED
Overview
| Company Name | CONVEX PROPERTY CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07630598 |
| 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 CONVEX PROPERTY CONSULTANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONVEX PROPERTY CONSULTANTS LIMITED located?
| Registered Office Address | Suite 123 Viglen House Alperton Lane HA0 1HD Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONVEX PROPERTY CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CONVEX PROPERTY CONSULTANTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CONVEX PROPERTY CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 May 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on Apr 07, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Benjamin Joel Lees as a director on Jan 28, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Director's details changed for Mr Benjamin Joel Lees on Dec 17, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Benjamin Joel Lees as a director on Sep 09, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dawn Elizabeth Ashall as a director on Sep 09, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Appointment of Mrs Dawn Elizabeth Ashall as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Tadco Directors Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Tina-Marie Akbari as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Tadco Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr Miguel Gerardo Abadi as a director | 3 pages | AP01 | ||||||||||
Current accounting period shortened from May 31, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
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Who are the officers of CONVEX PROPERTY CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABADI, Miguel Gerardo | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | England | British | 85761700002 | |||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 112701350001 | ||||||||||
| AKBARI, Tina-Marie | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom | United Kingdom | British | 133816890001 | |||||||||
| ASHALL, Dawn Elizabeth | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom | Isle Of Man | British | 233194740001 | |||||||||
| LEES, Benjamin Joel | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th | Isle Of Man | British | 191221580002 | |||||||||
| TADCO DIRECTORS LIMITED | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 159974590001 |
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