Company Information for CONVENSYS LIMITED
ELAN & CO. LLP, UNIT 3 CEDAR COURT, 1 ROYAL OAK YARD, LONDON, SE1 3GA,
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Company Registration Number
05563709
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CONVENSYS LIMITED | |
Legal Registered Office | |
ELAN & CO. LLP UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA Other companies in SE1 | |
Company Number | 05563709 | |
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Company ID Number | 05563709 | |
Date formed | 2005-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-06 00:38:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CONVENSYS INFOTECH PRIVATE LIMITED | ROOM NO 92 WARD NO IVBUILDING NO 92 THAMARACHAL KIZHAKKAMBALAM P O ERNAKULAM Kerala 683562 | STRIKE OFF | Company formed on the 2005-07-19 | |
CONVENSYS PTY LTD | NSW 2077 | Active | Company formed on the 2014-02-17 |
Officer | Role | Date Appointed |
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FIRDAUS RAHMAN |
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FIRDAUS RAHMAN |
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JAMAL RAHMAN |
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SYED DAOUD AZIM RAHMAN |
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SYED YUSUF RAHMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELITE FLEXIBLES LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
WHITES OF LONDON LTD | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
ELAN CONVENSYS LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
WAFA ASSETS LIMITED | Director | 1992-09-18 | CURRENT | 1978-03-03 | Active |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYED YUSUF RAHMAN / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYED DAOUD AZIM RAHMAN / 14/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/10 FROM Unit 3 Cedar Court 1 Royal Oak Yard London SE11 4UH | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/09/08; full list of members | |
288a | Director appointed syed yusuf rahman | |
288a | DIRECTOR APPOINTED SYED DAOUD AZIM RAHMAN | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED FIRDAUS RAHMAN | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-09-30 | £ 52,907 |
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Creditors Due Within One Year | 2011-09-30 | £ 35,655 |
Creditors and other liabilities
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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 CONVENSYS LIMITED
Cash Bank In Hand | 2012-09-30 | £ 151,343 |
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Cash Bank In Hand | 2011-09-30 | £ 107,155 |
Current Assets | 2012-09-30 | £ 160,073 |
Current Assets | 2011-09-30 | £ 107,155 |
Debtors | 2012-09-30 | £ 8,730 |
Shareholder Funds | 2012-09-30 | £ 109,860 |
Shareholder Funds | 2011-09-30 | £ 72,611 |
Tangible Fixed Assets | 2012-09-30 | £ 2,694 |
Tangible Fixed Assets | 2011-09-30 | £ 1,111 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CONVENSYS LIMITED are:
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. |