CONVOD LTD

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

    Company NameCONVOD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09210894
    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 CONVOD LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CONVOD LTD located?

    Registered Office Address
    4 Lyttelton Road
    Edgbaston
    B16 9JN Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONVOD LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CONVOD LTD?

    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

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

    2 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    4 pagesCS01

    Director's details changed for Mr Mimchael Yiannis Michael on Sep 24, 2016

    2 pagesCH01

    Appointment of Mr Mimchael Yiannis Michael as a director on Sep 24, 2016

    2 pagesAP01

    Termination of appointment of Zoe Michael as a director on Sep 24, 2016

    1 pagesTM01

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location C/O Odyssey Corporate Finance 3 Brindley Place Birmingham B1 2JB

    1 pagesAD03

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 10
    SH01

    Register inspection address has been changed to C/O Odyssey Corporate Finance 3 Brindley Place Birmingham B1 2JB

    1 pagesAD02

    Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 10
    SH01
    incorporationSep 09, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CONVOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAEL, Michael Yiannis
    Lyttelton Road
    Edgbaston
    B16 9JN Birmingham
    4
    Director
    Lyttelton Road
    Edgbaston
    B16 9JN Birmingham
    4
    EnglandBritish217818790002
    MICHAEL, Zoe
    Lyttelton Road
    Edgbaston
    B16 9JN Birmingham
    4
    United Kingdom
    Director
    Lyttelton Road
    Edgbaston
    B16 9JN Birmingham
    4
    United Kingdom
    EnglandBritish142917980001

    Who are the persons with significant control of CONVOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Yiannis Michael
    Lyttelton Road
    Edgbaston
    B16 9JN Birmingham
    4
    Apr 06, 2016
    Lyttelton Road
    Edgbaston
    B16 9JN Birmingham
    4
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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