CORVENTIS LIMITED
| Status | DISSOLVED |
| Company No. | 06673415 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 2008 |
| Age | 15 years, 9 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Sep 2015 |
| Years | 8 years, 8 months, 14 days |
SUMMARY
CORVENTIS LIMITED is an dissolved private limited company with number 06673415. It was incorporated 15 years, 9 months, 30 days ago, on 14 August 2008 and it was dissolved 8 years, 8 months, 14 days ago, on 29 September 2015. The company address is Mitre House, 160 Aldersgate Street, London, EC1A 4DD.
Company Fillings
Gazette dissolved voluntary
Date: 29 Sep 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Jun 2015
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2014
Action Date: 14 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-14
Documents
Appoint person director company with name date
Date: 25 Jul 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-20
Officer name: Ms Jacqueline Fielding
Documents
Appoint person director company with name date
Date: 24 Jul 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Justin Elsey
Appointment date: 2014-06-20
Documents
Termination director company with name termination date
Date: 24 Jul 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Russell
Termination date: 2014-06-20
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2014
Action Date: 15 Jul 2014
Category: Address
Type: AD01
New address: Mitre House, 160 Aldersgate Street London EC1A 4DD
Change date: 2014-07-15
Old address: 90 Fetter Lane London EC4A 1EQ United Kingdom
Documents
Appoint corporate secretary company with name date
Date: 15 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-07-14
Officer name: Mitre Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 15 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-14
Officer name: Bird & Bird Company Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 02 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2013
Action Date: 14 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-14
Documents
Accounts with accounts type dormant
Date: 22 Mar 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2012
Action Date: 14 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-14
Documents
Accounts with accounts type dormant
Date: 28 Mar 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2011
Action Date: 14 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-14
Documents
Accounts with accounts type total exemption full
Date: 13 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Appoint person director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Russell
Documents
Termination director company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yatheendhar Manicka
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2010
Action Date: 14 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-14
Documents
Accounts with accounts type full
Date: 31 Aug 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Appoint corporate secretary company with name
Date: 03 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bird & Bird Company Secretaries Limited
Documents
Change registered office address company with date old address
Date: 03 Jun 2010
Action Date: 03 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-03
Old address: 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom
Documents
Termination secretary company with name
Date: 03 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ohs Secretaries Limited
Documents
Change registered office address company with date old address
Date: 15 Dec 2009
Action Date: 15 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-15
Old address: Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ
Documents
Legacy
Date: 28 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/09; full list of members
Documents
Legacy
Date: 24 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary he/vlg secretaries LIMITED
Documents
Legacy
Date: 24 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed ohs secretaries LIMITED
Documents
Legacy
Date: 15 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 15/01/2009 from c/o heller ehrman (europe) LLP condor house 10 st. Paul's churchyard london EC4M 8AL
Documents
Some Companies
3RD FLOOR CROWN HOUSE,LOUGHTON,IG10 4LG
| Number: | 10267333 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINGHAM CHAMBERS,LIVERPOOL,L1 5DW
| Number: | 10261968 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MULLACOTT CROSS TRADING ESTATE,DEVON,EX34 8PL
| Number: | 00674597 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 4 EAST BARTON BARNS,BURY ST EDMUNDS,IP31 2QY
| Number: | 08813799 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HIGHFIELD HOUSE,BIRMINGHAM,B28 9HA
| Number: | 11529439 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12/2 HOPETOUN STREET,EDINBURGH,EH7 4GH
| Number: | SC445642 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |