This company is commonly known as Ubiquitous Convergence Ltd. The company was founded 15 years ago and was given the registration number 06643699. The firm's registered office is in HASLEMERE. You can find them at 12 Herondale, , Haslemere, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | UBIQUITOUS CONVERGENCE LTD |
|---|---|---|
| Company Number | : | 06643699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 July 2008 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Herondale, Haslemere, Surrey, GU27 1RQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor The Pinnacle 73, King Street, Manchester, M2 4NG | Director | 11 July 2008 | Active |
| Mr Ari Protheroe | ||
| Notified on | : | 10 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Address | : | 3rd Floor The Pinnacle 73, King Street, Manchester, M2 4NG |
| Nature of control | : |
|
| Mrs Emma Protheroe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Address | : | 3rd Floor The Pinnacle 73, King Street, Manchester, M2 4NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-06-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-11-26 | Resolution | Resolution. | Download |
| 2020-11-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-09 | Officers | Change person director company with change date. | Download |
| 2015-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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