Based in Reigate in Surrey, Convergence International Airports Organisation Ltd was registered on 22 December 2003, it's status in the Companies House registry is set to "Dissolved". The current directors of Convergence International Airports Organisation Ltd are listed as Yarger, Orval Jens, Vail, Gregory Kent, Yarger, Orval Jens, Stipancic Jr, Charles, Vaughan Johns, Michael. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAIL, Gregory Kent | 10 July 2009 | - | 1 |
| YARGER, Orval Jens | 10 July 2009 | - | 1 |
| STIPANCIC JR, Charles | 22 December 2004 | 05 September 2007 | 1 |
| VAUGHAN JOHNS, Michael | 01 May 2006 | 04 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YARGER, Orval Jens | 15 April 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 August 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 06 May 2014 | |
| DISS16(SOAS) - N/A | 22 October 2013 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 27 August 2013 | |
| DISS16(SOAS) - N/A | 12 February 2013 | |
| DISS16(SOAS) - N/A | 10 August 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 August 2012 | |
| DISS16(SOAS) - N/A | 19 February 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
| AP03 - Appointment of secretary | 25 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| TM02 - Termination of appointment of secretary | 11 June 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 287 - Change in situation or address of Registered Office | 02 May 2009 | |
| 363a - Annual Return | 13 April 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2009 | |
| 395 - Particulars of a mortgage or charge | 19 June 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363s - Annual Return | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
| CERTNM - Change of name certificate | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 287 - Change in situation or address of Registered Office | 17 May 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363s - Annual Return | 26 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 2005 | |
| RESOLUTIONS - N/A | 01 August 2005 | |
| RESOLUTIONS - N/A | 01 August 2005 | |
| RESOLUTIONS - N/A | 01 August 2005 | |
| RESOLUTIONS - N/A | 01 August 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2004 | |
| NEWINC - New incorporation documents | 22 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Agreement without written instrument | 11 June 2010 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 17 June 2008 | Outstanding |
N/A |
