CONVINCINGAPPS LIMITED

CONVINCINGAPPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCONVINCINGAPPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08789027
    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 CONVINCINGAPPS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONVINCINGAPPS LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONVINCINGAPPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CONVINCINGAPPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Amended micro company accounts made up to Dec 31, 2016

    5 pagesAAMD

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: EUR 1
    SH01

    Micro company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: EUR 1
    SH01

    Appointment of Dr Katharina-Susann Rebentisch as a director

    2 pagesAP01

    Termination of appointment of Rupert Rebentisch as a director

    1 pagesTM01

    Current accounting period extended from Nov 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: EUR 1
    SH01

    Who are the officers of CONVINCINGAPPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    120723590001
    REBENTISCH, Katharina-Susann, Dr
    61118 Bad Vilbel
    Hanauer Str. 43
    Germany
    Director
    61118 Bad Vilbel
    Hanauer Str. 43
    Germany
    GermanyGerman185703030001
    REBENTISCH, Rupert, Dr
    61118 Bad Vilbel
    Hanauer Str. 43
    Germany
    Director
    61118 Bad Vilbel
    Hanauer Str. 43
    Germany
    Bad Vilbel, GermanyGerman183144500001

    Who are the persons with significant control of CONVINCINGAPPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Rupert Rebentisch
    61118 Bad Vilbel
    Hanauer Str. 43
    Germany
    Jun 30, 2016
    61118 Bad Vilbel
    Hanauer Str. 43
    Germany
    No
    Nationality: German
    Country of Residence: Bad Vilbel, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CONVINCINGAPPS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 25, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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