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CONVIVIA CONSULTANCY LIMITED

CONVIVIA CONSULTANCY LIMITED

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

    • Overview

    Company NameCONVIVIA CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15661931
    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 CONVIVIA CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CONVIVIA CONSULTANCY LIMITED located?

    Registered Office Address
    Little Copse
    Shrubbs Hill Lane
    SL5 0LD Ascot
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONVIVIA CONSULTANCY LIMITED?

    What are the latest filings for CONVIVIA CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to Little Copse Shrubbs Hill Lane Ascot Berkshire SL5 0LD on May 14, 2025

    		3 pagesAD01

    Termination of appointment of Auria Accountancy Limited as a secretary on Apr 29, 2025

    		1 pagesTM02

    Change of details for Roy Andrew Ledgister as a person with significant control on Apr 29, 2025

    		2 pagesPSC04

    Director's details changed for Roy Andrew Ledgister on Apr 29, 2025

    		2 pagesCH01

    Change of details for Roy Andrew Ledgister as a person with significant control on Feb 10, 2025

    		5 pagesPSC04

    Director's details changed for Roy Andrew Ledgister on Feb 10, 2025

    		3 pagesCH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2024

    Statement of capital on Apr 19, 2024

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Sep 09, 2024Part Admin Removed The address of the director and person with significant control on the IN01 was administratively removed from the public register on 09/09/2024 as the material was not properly delivered.
    View All Filings

    Who are the officers of CONVIVIA CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGISTER, Roy Andrew
    Shrubbs Hill Lane
    SL5 0LD Ascot
    Little Copse
    Berkshire
    United Kingdom
    		Director
    Shrubbs Hill Lane
    SL5 0LD Ascot
    Little Copse
    Berkshire
    United Kingdom
    		United KingdomBritish261905950013
    AURIA ACCOUNTANCY LIMITED
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		Secretary
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08439892
    		311374340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONVIVIA CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roy Andrew Ledgister
    Shrubbs Hill Lane
    SL5 0LD Ascot
    Little Copse
    Berkshire
    United Kingdom
    		Apr 19, 2024
    Shrubbs Hill Lane
    SL5 0LD Ascot
    Little Copse
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons 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