Comveen Ltd

About

Registered Number: 05315597
Date of Incorporation: 17/12/2004 (19 years and 5 months ago)
Company Status: Liquidation
Registered Address: Devonshire House 60 Goswell Road, London, EC1M 7AD

 

Comveen Ltd was founded on 17 December 2004 and are based in London, it has a status of "Liquidation". There are 2 directors listed for the organisation at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAILOR, Kavita 15 April 2005 15 April 2005 1
Secretary Name Appointed Resigned Total Appointments
MILLWARD, Estelle Louise 15 April 2005 22 April 2005 1

Filing History

Document Type Date
LIQ MISC - N/A 16 May 2017
AD01 - Change of registered office address 06 May 2015
4.31 - Notice of Appointment of Liquidator in winding up by the Court 24 April 2015
L64.04 - Directions to defer dissolution 17 February 2015
L64.07 - Release of Official Receiver 17 February 2015
COCOMP - Order to wind up 08 January 2013
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 29 December 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 29 December 2010
DISS40 - Notice of striking-off action discontinued 15 May 2010
AA - Annual Accounts 12 May 2010
GAZ1 - First notification of strike-off action in London Gazette 11 May 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH04 - Change of particulars for corporate secretary 21 December 2009
AA - Annual Accounts 07 June 2009
363a - Annual Return 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
363a - Annual Return 09 April 2008
363s - Annual Return 19 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 23 October 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
225 - Change of Accounting Reference Date 03 March 2006
363a - Annual Return 03 January 2006
288b - Notice of resignation of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288c - Notice of change of directors or secretaries or in their particulars 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
287 - Change in situation or address of Registered Office 17 March 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
287 - Change in situation or address of Registered Office 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
NEWINC - New incorporation documents 17 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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