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MILL CAPITAL NOMINEES (CONVERGICA) LIMITED

MILL CAPITAL NOMINEES (CONVERGICA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMILL CAPITAL NOMINEES (CONVERGICA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09237637
    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 MILL CAPITAL NOMINEES (CONVERGICA) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MILL CAPITAL NOMINEES (CONVERGICA) LIMITED located?

    Registered Office Address
    Eleven Brindley Place
    Brunswick Square
    B1 2LP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILL CAPITAL NOMINEES (CONVERGICA) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2016
    Next Accounts Due OnJun 30, 2017
    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for MILL CAPITAL NOMINEES (CONVERGICA) 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 999
    		SH01

    Registered office address changed from C/O Mill Capital Investment Partners 33 st. James's Square London SW1Y 4JS United Kingdom to Eleven Brindley Place Brunswick Square Birmingham B1 2LP on Feb 12, 2016

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 999
    		SH01
    incorporationSep 26, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MILL CAPITAL NOMINEES (CONVERGICA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLINGHURST, Roger
    Brunswick Square
    B1 2LP Birmingham
    Eleven Brindley Place
    		Director
    Brunswick Square
    B1 2LP Birmingham
    Eleven Brindley Place
    		United KingdomBritishDirector111409410001
    View Detailed Information on Officers and People with Significant Control

    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