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Home > England & Wales Companies > COMVEEN LIMITED
Company Information for

COMVEEN LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
05315597
Private Limited Company
Liquidation

Company Overview

About Comveen Ltd
COMVEEN LIMITED was founded on 2004-12-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Comveen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COMVEEN LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in LU1
 
Filing Information
Company Number 05315597
Company ID Number 05315597
Date formed 2004-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 17/12/2011
Return next due 14/01/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-08-08 07:07:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMVEEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Company Officers of COMVEEN LIMITED

Current Directors
Officer Role Date Appointed
R J BLOW SECRETARIES LIMITED
 Company Secretary 2006-04-01
MONICA MARIA JULIA DAVIES
 Director 2005-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
R J BLOW AND COMPANY
 Company Secretary 2005-08-22 2006-04-01
ESTELLE LOUISE MILLWARD
 Company Secretary 2005-04-15 2005-08-22
ESTELLE LOUISE MILLWARD
 Company Secretary 2005-04-15 2005-04-22
KAVITA TAILOR
 Director 2005-04-15 2005-04-15
GULAM HUSSAIN
 Company Secretary 2005-01-11 2005-01-30
MONICA MARIA JULIA DAVIES
 Company Secretary 2004-12-20 2005-01-11
GULAM HUSSAIN
 Director 2004-12-20 2005-01-11
DUPORT SECRETARY LIMITED
 Nominated Secretary 2004-12-17 2004-12-21
DUPORT DIRECTOR LIMITED
 Nominated Director 2004-12-17 2004-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
R J BLOW SECRETARIES LIMITED VISION MX LIMITED Company Secretary 2007-12-05 CURRENT 2007-12-05 Active
R J BLOW SECRETARIES LIMITED AB-FAB SERVICES LIMITED Company Secretary 2007-10-18 CURRENT 2007-10-15 Active
R J BLOW SECRETARIES LIMITED ZARAH (LUTON) LIMITED Company Secretary 2007-06-04 CURRENT 2007-06-04 Dissolved 2017-08-15
R J BLOW SECRETARIES LIMITED NEW APPROACH DESIGN & BUILD LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Liquidation
R J BLOW SECRETARIES LIMITED DMC AVIATION SERVICES LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-10 Active - Proposal to Strike off
R J BLOW SECRETARIES LIMITED FERNWOOD DEVELOPMENTS (MK) LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
R J BLOW SECRETARIES LIMITED THE LATHWELL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-21 CURRENT 2006-06-21 Active
R J BLOW SECRETARIES LIMITED JANTAN PROPERTIES LIMITED Company Secretary 2006-06-14 CURRENT 2006-06-14 Active
R J BLOW SECRETARIES LIMITED A D TRADERS LTD. Company Secretary 2006-06-01 CURRENT 2005-05-16 Dissolved 2014-06-10
R J BLOW SECRETARIES LIMITED TLC INTERNATIONAL LTD Company Secretary 2006-06-01 CURRENT 2005-05-04 Liquidation
R J BLOW SECRETARIES LIMITED 78 HASTINGS STREET LUTON MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Active
R J BLOW SECRETARIES LIMITED JL KENYON PLASTERING LIMITED Company Secretary 2006-04-01 CURRENT 2005-02-03 Dissolved 2014-07-15
R J BLOW SECRETARIES LIMITED PROJECT1.UK.COM LIMITED Company Secretary 2006-04-01 CURRENT 2005-05-18 Dissolved 2013-08-09
R J BLOW SECRETARIES LIMITED PURLEY TAVERN LIMITED Company Secretary 2006-04-01 CURRENT 2001-07-09 Dissolved 2015-02-17
R J BLOW SECRETARIES LIMITED ALISTAIR BROWN SOLUTIONS LIMITED Company Secretary 2006-04-01 CURRENT 2005-03-20 Dissolved 2014-07-22
R J BLOW SECRETARIES LIMITED MAXWELL DSG LTD Company Secretary 2006-04-01 CURRENT 2004-05-05 Dissolved 2016-06-21
R J BLOW SECRETARIES LIMITED REFRIENDZ LIMITED Company Secretary 2006-04-01 CURRENT 2005-09-26 Dissolved 2016-12-27
R J BLOW SECRETARIES LIMITED W.J. COOTE & SON LIMITED Company Secretary 2006-04-01 CURRENT 1999-12-21 Dissolved 2017-01-31
R J BLOW SECRETARIES LIMITED STARGATE COMMUNICATIONS LIMITED Company Secretary 2006-04-01 CURRENT 2005-04-07 Dissolved 2017-08-08
R J BLOW SECRETARIES LIMITED RIVERSTAR CONTRACTORS LIMITED Company Secretary 2006-04-01 CURRENT 1999-05-12 Active - Proposal to Strike off
R J BLOW SECRETARIES LIMITED CHRIS BARRY LIMITED Company Secretary 2006-04-01 CURRENT 2004-10-29 Dissolved 2018-04-24
R J BLOW SECRETARIES LIMITED DAWSONWAY LIMITED Company Secretary 2006-04-01 CURRENT 1992-06-12 Active - Proposal to Strike off
R J BLOW SECRETARIES LIMITED FREEMAN & HOOK SCAFFOLDING CONTRACTORS LIMITED Company Secretary 2006-04-01 CURRENT 1997-10-17 Active
R J BLOW SECRETARIES LIMITED D.N.A. DESIGN CONSULTANTS LIMITED Company Secretary 2006-04-01 CURRENT 1998-02-24 Active - Proposal to Strike off
R J BLOW SECRETARIES LIMITED GAMLINGAY PHARMACY LIMITED Company Secretary 2006-04-01 CURRENT 2005-05-31 Active
R J BLOW SECRETARIES LIMITED UK PLANT & MACHINERY MOVEMENTS LIMITED Company Secretary 2006-04-01 CURRENT 1999-11-08 Liquidation
R J BLOW SECRETARIES LIMITED PROSAFETY TRAINING LTD Company Secretary 2006-04-01 CURRENT 2001-10-03 Active - Proposal to Strike off
R J BLOW SECRETARIES LIMITED VSRW LIMITED Company Secretary 2006-04-01 CURRENT 2002-10-14 Active
R J BLOW SECRETARIES LIMITED ACTSURE SYSTEMS LIMITED Company Secretary 2006-04-01 CURRENT 1991-12-02 Active
R J BLOW SECRETARIES LIMITED JSM ENTERPRISES LIMITED Company Secretary 2006-04-01 CURRENT 1997-06-02 Active - Proposal to Strike off
R J BLOW SECRETARIES LIMITED K. PACEY BRICKWORK LIMITED Company Secretary 2006-04-01 CURRENT 1997-08-19 Active
R J BLOW SECRETARIES LIMITED FREEMAN & HOOK BRICKLAYING CONTRACTORS LIMITED Company Secretary 2006-04-01 CURRENT 1997-10-17 Active
R J BLOW SECRETARIES LIMITED HEATTREAT LIMITED Company Secretary 2006-04-01 CURRENT 1998-07-16 Active
R J BLOW SECRETARIES LIMITED HEATTREAT HEATING AND PLUMBING LIMITED Company Secretary 2006-04-01 CURRENT 1998-11-30 Active
R J BLOW SECRETARIES LIMITED KESTRAL VENTURES LIMITED Company Secretary 2006-04-01 CURRENT 2003-03-19 Active
R J BLOW SECRETARIES LIMITED OPEN SPACE DESIGN LIMITED Company Secretary 2006-04-01 CURRENT 2005-09-20 Active
R J BLOW SECRETARIES LIMITED THORNROWE LIMITED Company Secretary 2006-04-01 CURRENT 1987-07-06 Active
R J BLOW SECRETARIES LIMITED HOWARTH ELECTRICAL CONTRACTORS LIMITED Company Secretary 2006-04-01 CURRENT 1997-04-30 Active
R J BLOW SECRETARIES LIMITED ISLANDCROFT LIMITED Company Secretary 2006-04-01 CURRENT 2002-04-26 Active
R J BLOW SECRETARIES LIMITED COBB-UK LIMITED Company Secretary 2006-04-01 CURRENT 2003-03-12 Active
R J BLOW SECRETARIES LIMITED PITBULL RACING LIMITED Company Secretary 2006-04-01 CURRENT 2004-01-30 Active
R J BLOW SECRETARIES LIMITED HEATTREAT PLUMBING & HEATING LIMITED Company Secretary 2006-04-01 CURRENT 2005-06-24 Active
R J BLOW SECRETARIES LIMITED SAVAGE & GILLESPIE BRICKWORK LIMITED Company Secretary 2006-04-01 CURRENT 2006-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Compulsory liquidation winding up progress report
2023-05-03Compulsory liquidation winding up progress report
2021-05-07WU07Compulsory liquidation winding up progress report
2020-04-09WU07Compulsory liquidation winding up progress report
2019-04-30WU07Compulsory liquidation winding up progress report
2018-04-19WU07Compulsory liquidation winding up progress report
2017-05-16LIQ MISCInsolvency:annual progress report for period up to and including the 17/03/2017
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM 24 Guildford Street Luton LU1 2NR
2015-04-244.31Compulsory liquidaton liquidator appointment
2015-02-17L64.04Compulsory liquidation. Deferment of dissolution
2015-02-17L64.07Compulsory liquidation. Notice of completion of liquidation
2013-01-08COCOMPCompulsory winding up order
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29LATEST SOC29/12/11 STATEMENT OF CAPITAL;GBP 1
2011-12-29AR0117/12/11 ANNUAL RETURN FULL LIST
2010-12-30AR0117/12/10 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-15DISS40Compulsory strike-off action has been discontinued
2010-05-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-12-21AR0117/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01Director's details changed for Monica Maria Julia Davies on 2009-12-21
2009-12-21CH04SECRETARY'S DETAILS CHNAGED FOR R J BLOW SECRETARIES LIMITED on 2009-12-21
2009-06-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-14363aReturn made up to 17/12/08; full list of members
2009-01-14288cDirector's change of particulars / monica davies / 01/12/2008
2008-04-09363aReturn made up to 17/12/07; full list of members
2007-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-19363sReturn made up to 17/12/06; full list of members; amend
2007-02-02363aReturn made up to 17/12/06; full list of members
2007-02-02288cDirector's particulars changed
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25288bSECRETARY RESIGNED
2006-04-25288aNEW SECRETARY APPOINTED
2006-03-03225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-01-03363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-09-19288bDIRECTOR RESIGNED
2005-09-02288bSECRETARY RESIGNED
2005-09-02288aNEW SECRETARY APPOINTED
2005-04-22288bSECRETARY RESIGNED
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-20288aNEW SECRETARY APPOINTED
2005-04-15288bSECRETARY RESIGNED
2005-04-15288cDIRECTOR'S PARTICULARS CHANGED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 6 CROMWELL ROAD LUTON BEDFORDSHIRE LU3 1DN
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-17288bSECRETARY RESIGNED
2005-01-17288aNEW SECRETARY APPOINTED
2005-01-17288bDIRECTOR RESIGNED
2005-01-1788(2)RAD 20/12/04--------- £ SI 2@1=2 £ IC 2/4
2005-01-05288aNEW SECRETARY APPOINTED
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2005-01-04288aNEW DIRECTOR APPOINTED
2004-12-21288bSECRETARY RESIGNED
2004-12-21288bDIRECTOR RESIGNED
2004-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to COMVEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-04-16
Winding-Up Orders2012-12-31
Petitions to Wind Up (Companies)2012-12-05
Proposal to Strike Off2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against COMVEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMVEEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMVEEN LIMITED

Intangible Assets
Patents
We have not found any records of COMVEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMVEEN LIMITED
Trademarks
We have not found any records of COMVEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMVEEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as COMVEEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMVEEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCOMVEEN LIMITEDEvent Date2015-03-18
In the High Court of Justice case number 8454 In accordance with Rule 4.106A Christopher Purkiss and Michaela Hall of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London, EC1M 7AD give notice that they were appointed Joint Liquidators of the Company on 18 March 2015 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Christopher Purkiss of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, the Joint Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Christopher Purkiss (IP Number 9654 ) and Michaela Hall (IP Number 9081 ) Further information is available from Evan Jones on 0207 566 4020 . Christopher Purkiss and Michaela Hall , Joint Liquidators :
 
Initiating party Event TypeWinding-Up Orders
Defending partyCOMVEEN LIMITEDEvent Date2012-12-17
In the High Court Of Justice case number 008454 Liquidator appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: PIU.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyCOMVEEN LIMITEDEvent Date2012-11-05
In the High Court of Justice (Chancery Division) Companies Court case number 8454 A Petition to wind up the above-named Company, Registration Number 05315597, of 24 Guildford Street, Luton, LU1 2NR, principal trading address at Maxet House Business Centre, Maxet House, Liverpool Road, Luton, LU1 1RS , presented on 5 November 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 December 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 December 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6884 . (Ref SLR 6000269/37/W.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOMVEEN LIMITEDEvent Date2010-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMVEEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMVEEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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