This company is commonly known as Convekta Limited. The company was founded 30 years ago and was given the registration number 02896475. The firm's registered office is in BURNHAM. You can find them at Grenville Court, Britwell Road, Burnham, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CONVEKTA LIMITED |
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Company Number | : | 02896475 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 February 1994 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Kennedy Close, Marlow, SL7 3JA | Secretary | 15 February 1994 | Active |
1 Kennedy Close, Marlow, SL7 3JA | Director | 24 May 1996 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 09 February 1994 | Active |
26 Karamishevskaia Nab 23, Moscow 123423, Russia, | Director | 01 November 2002 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 09 February 1994 | Active |
13 12-116 Malenkovshaya U1, 107113 Moscow, Russian, | Director | 15 February 1994 | Active |
Mr Victor Zakharov | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1961 |
Nationality | : | Russian |
Country of residence | : | England |
Address | : | 1 Kennedy Close, Marlow, England, SL7 3JA |
Nature of control | : |
|
Mr Sergey Abramov | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1970 |
Nationality | : | Russian |
Country of residence | : | England |
Address | : | 1 Kennedy Close, Marlow, England, SL7 3JA |
Nature of control | : |
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Date | Category | Description | |
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2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
2022-08-30 | Gazette | Gazette notice voluntary. | Download |
2022-08-18 | Dissolution | Dissolution application strike off company. | Download |
2022-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-09 | Address | Change registered office address company with date old address new address. | Download |
2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-05 | Officers | Termination director company with name termination date. | Download |
2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-01 | Accounts | Change account reference date company current extended. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-18 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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