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Convergis Limited
Convergis Limited is a dissolved company incorporated on 15 October 2003 with the registered office located in Dunstable, Bedfordshire. Convergis Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 September 2018
(6 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04933590
Private limited company
Age
21 years
Incorporated
15 October 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Convergis Limited
Contact
Address
61-63 High Street South
Dunstable
Bedfordshire
LU6 3SF
Same address for the past
10 years
Companies in LU6 3SF
Telephone
08456526572
Email
Available in Endole App
Website
Convergis.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Darren Paul Liles
Director • British • Lives in England • Born in Jun 1972
Mr James Anthony Lyon Anderton
Director • British • Lives in UK • Born in May 1971
Empowered S.M.S. Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr James Anthony Lyon Anderton and Mr Darren Paul Liles are mutual people.
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Orderwork Limited
Mr James Anthony Lyon Anderton and Mr Darren Paul Liles are mutual people.
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Empowered S.M.S. Limited
Mr James Anthony Lyon Anderton and Mr Darren Paul Liles are mutual people.
Active
Long Meadow (Ripon) Limited
Mr James Anthony Lyon Anderton is a mutual person.
Active
Blue Direct Limited
Mr James Anthony Lyon Anderton is a mutual person.
Active
Long Meadow (Holdings) Limited
Mr James Anthony Lyon Anderton is a mutual person.
Active
Blue Direct Services LLP
Mr James Anthony Lyon Anderton is a mutual person.
Active
George Anderton & Son,Limited
Mr James Anthony Lyon Anderton is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
29 Nov 2016
For period
29 May
⟶
29 Nov 2016
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102
Decreased by £401.67K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£102
Decreased by £401.67K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 3 Jul 2018
Application To Strike Off
7 Years Ago on 20 Jun 2018
Confirmation Submitted
7 Years Ago on 21 Feb 2018
Small Accounts Submitted
8 Years Ago on 29 Aug 2017
Confirmation Submitted
8 Years Ago on 27 Feb 2017
Accounting Period Extended
8 Years Ago on 23 Nov 2016
Small Accounts Submitted
9 Years Ago on 24 May 2016
Confirmation Submitted
9 Years Ago on 19 Feb 2016
Accounting Period Shortened
9 Years Ago on 19 Feb 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Jul 2018
Application to strike the company off the register
Submitted on 20 Jun 2018
Confirmation statement made on 5 February 2018 with no updates
Submitted on 21 Feb 2018
Total exemption small company accounts made up to 29 November 2016
Submitted on 29 Aug 2017
Confirmation statement made on 5 February 2017 with updates
Submitted on 27 Feb 2017
Current accounting period extended from 30 May 2016 to 29 November 2016
Submitted on 23 Nov 2016
Total exemption small company accounts made up to 30 May 2015
Submitted on 24 May 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
Submitted on 19 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Submitted on 19 Feb 2016
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Repayment History
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See All Charges & CCJs