CONVEX CONVEYANCING LIMITED

dissolved Company number 04749622

Private Limited by Shares · Incorporated on 30th Apr 2003 · Closed on 6th Feb 2010

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SIC code: 7411
Registered office: London, EC3N 2LB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CONVEX CONVEYANCING LIMITED is a private limited by shares company based in London. It was incorporated on 30th Apr 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Legal activities.

4 Directors View directors

13 Companies at address View all 131 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7411 — Legal activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Cunningham	Director	23rd Feb 2006	This company	British	—
Duncan Samuel	Director	30th Apr 2003	This company	British	—
Simon Wade	Director	25th Jun 2008	This company	British	—
Tania Wall	Secretary	15th May 2007	This company	British	—

Other companies at this address

View all 12

Company	Number	Incorporated	Status
LUXUP UK LLP	OC370236	28th Nov 2011	dissolved
BLUES SRL UK LTD	06513116	25th Feb 2008	dissolved
WAC BAKER STREET LIMITED	06484817	25th Jan 2008	dissolved
MYCOFFEE LIMITED	04554528	7th Oct 2002	dissolved
SKIVE CREATIVE LIMITED	04127593	19th Dec 2000	dissolved

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Apr 2003
Company type: Private Limited by Shares
SIC code: 7411
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2007
Accounting reference date: 30th Sep

Timeline

30th Apr 2003 Company incorporated
30th Apr 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
30th Apr 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
30th Apr 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
30th Apr 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Apr 2003 Duncan Samuel appointed as Director
30th Apr 2003 Tomas Carruthers appointed as Director
30th Apr 2003 Duncan Samuel appointed as Secretary
15th Oct 2003 Peter Alexander appointed as Director
15th Oct 2003 Alan Easter appointed as Director
15th Oct 2003 Robert Suttie appointed as Director
30th Sep 2004 Peter Alexander resigned as Director
10th Feb 2005 Alan Easter resigned as Director
28th Apr 2005 Robert Suttie resigned as Director
15th Jul 2005 Tomas Carruthers resigned as Director
17th Jul 2005 Ingrid Samuel appointed as Director
20th Jul 2005 Ingrid Samuel resigned as Director
21st Jul 2005 Duncan Samuel resigned as Secretary
21st Jul 2005 Ingrid Samuel appointed as Secretary
10th Jan 2006 Ingrid Samuel resigned as Secretary
10th Jan 2006 Rosella Barbabella appointed as Secretary
23rd Feb 2006 William Cunningham appointed as Director
23rd Feb 2006 Jeremy Francis appointed as Director
9th Mar 2006 Clive Russell appointed as Director
1st Aug 2006 Paul Marks appointed as Director
14th Aug 2006 Christopher McGill appointed as Director
15th May 2007 Tania Wall appointed as Secretary
15th May 2007 Rosella Barbabella resigned as Secretary
25th Jul 2007 Clive Russell resigned as Director
30th Apr 2008 Jeremy Francis resigned as Director
25th Jun 2008 Simon Wade appointed as Director
4th Dec 2008 Paul Marks resigned as Director
5th Dec 2008 Christopher McGill resigned as Director

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