CONVIVIALITY RETAIL LIMITED
Overview
| Company Name | CONVIVIALITY RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09754728 |
| 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 CONVIVIALITY RETAIL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONVIVIALITY RETAIL LIMITED located?
| Registered Office Address | Weston Road CW1 6BP Crewe Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONVIVIALITY RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONVIVIALITY LIMITED | Aug 28, 2015 | Aug 28, 2015 |
What are the latest accounts for CONVIVIALITY RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 01, 2016 |
What are the latest filings for CONVIVIALITY RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Diana Hunter as a director on Mar 19, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Humphreys as a director on Oct 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Moran as a director on Oct 30, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Diana Hunter on Aug 28, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 01, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Aug 31, 2016 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed conviviality LIMITED\certificate issued on 06/10/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CONVIVIALITY RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORAN, Mark | Director | Crewe CW1 6BP Cheshire Weston Road United Kingdom | United Kingdom | British | 60066000008 | |||||
| HUMPHREYS, Andrew | Director | Weston Road CW1 6BP Crewe C/O Conviviality Limited Cheshire United Kingdom | England | British | 200489460001 | |||||
| HUNTER, Diana | Director | Weston Road CW1 6BP Crewe C/O Conviviality Limited Cheshire United Kingdom | England | British | 170154190002 |
Who are the persons with significant control of CONVIVIALITY RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conviviality Brands Limited | Apr 06, 2016 | Weston Road CW1 6BP Crewe Unit 1 England | No | ||||||||||
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Natures of Control
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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