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Convergence Audio Visual Limited

Convergence Audio Visual Limited is a dissolved company incorporated on 28 June 2005 with the registered office located in Cheltenham, Gloucestershire. Convergence Audio Visual Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 18 November 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05492867
Private limited company
Age
20 years
Incorporated 28 June 2005
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
Address
Saxon House
Saxon Way
Cheltenham
Gloucestershire
GL52 6QX
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • English • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Jul 1965
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£125.02K
Increased by £86.53K (+225%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£769.35K
Increased by £65.19K (+9%)
Total Liabilities
-£385.64K
Increased by £61.44K (+19%)
Net Assets
£383.71K
Increased by £3.75K (+1%)
Debt Ratio (%)
50%
Increased by 4.09% (+9%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Nov 2020
Registered Address Changed
8 Years Ago on 7 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Feb 2017
Confirmation Submitted
9 Years Ago on 29 Jun 2016
Small Accounts Submitted
9 Years Ago on 27 Apr 2016
Confirmation Submitted
10 Years Ago on 23 Jul 2015
Melanie Metcalf Details Changed
10 Years Ago on 20 Jul 2015
Mr Phillip Ian Metcalf Details Changed
10 Years Ago on 20 Jul 2015
Melanie Metcalf Details Changed
10 Years Ago on 20 Jul 2015
Registered Address Changed
10 Years Ago on 19 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Nov 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Aug 2020
Liquidators' statement of receipts and payments to 18 January 2020
Submitted on 17 Feb 2020
Liquidators' statement of receipts and payments to 18 January 2018
Submitted on 26 Mar 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Feb 2017
Registered office address changed from Garth House 141 Garth Road Morden Surrey SM4 4LG to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 7 February 2017
Submitted on 7 Feb 2017
Statement of affairs with form 4.19
Submitted on 3 Feb 2017
Repayment History
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