This company is commonly known as Conviveo Ltd. The company was founded 18 years ago and was given the registration number 05668792. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | CONVIVEO LTD |
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Company Number | : | 05668792 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 09 January 2006 |
End of financial year | : | 31 July 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 35 Ballards Lane, London, N3 1XW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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45, Goodyers Avenue, Radlett, United Kingdom, WD7 8AZ | Secretary | 09 January 2006 | Active |
45, Goodyers Avenue, Radlett, United Kingdom, WD7 8AZ | Director | 09 January 2006 | Active |
45, Goodyers Avenue, Radlett, United Kingdom, WD7 8AZ | Director | 09 January 2006 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 January 2006 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 09 January 2006 | Active |
Mrs Caroline Koopman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 45, Goodyers Avenue, Radlett, United Kingdom, WD7 8AZ |
Nature of control | : |
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Mr Daniel Stuart Koopman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 45, Goodyers Avenue, Radlett, United Kingdom, WD7 8AZ |
Nature of control | : |
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Date | Category | Description | |
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2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
2020-11-17 | Gazette | Gazette notice voluntary. | Download |
2020-11-04 | Dissolution | Dissolution application strike off company. | Download |
2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-30 | Accounts | Change account reference date company previous extended. | Download |
2020-04-01 | Capital | Capital name of class of shares. | Download |
2020-03-20 | Resolution | Resolution. | Download |
2020-03-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-06 | Officers | Change person director company with change date. | Download |
2014-10-06 | Officers | Change person director company with change date. | Download |
2014-10-06 | Officers | Change person secretary company with change date. | Download |
2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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