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CONVEX PROJECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Convex Project Limited. The company was founded 18 years ago and was given the registration number 05826560. The firm's registered office is in MIDDLESEX. You can find them at 54 Alfred Road, Feltham, Middlesex, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CONVEX PROJECT LIMITED
Company Number:05826560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2006
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:54 Alfred Road, Feltham, Middlesex, TW13 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Alfred Road, Feltham, United Kingdom, TW13 5DJ

Secretary23 May 2006Active
54, Alfred Road, Feltham, United Kingdom, TW13 5DJ

Director23 May 2006Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary23 May 2006Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director23 May 2006Active

People with Significant Control

Mr Bartosz Janusz Jasinski
Notified on:23 May 2017
Status:Active
Date of birth:October 1977
Nationality:Polish
Country of residence:England
Address:54, Alfred Road, Feltham, England, TW13 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-27Dissolution

Dissolution application strike off company.

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2022-02-27Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-12Accounts

Accounts amended with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2018-02-09Accounts

Accounts amended with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-26Accounts

Accounts with accounts type dormant.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type dormant.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type dormant.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type dormant.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-02-11Accounts

Accounts with accounts type dormant.

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2012-05-23Annual return

Annual return company with made up date full list shareholders.

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