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Convenieo Retails Limited

Convenieo Retails Limited is a dissolved company incorporated on 6 August 2007 with the registered office located in Rickmansworth, Hertfordshire. Convenieo Retails Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
06333849
Private limited company
Age
18 years
Incorporated 6 August 2007
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
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Contact Update Details
Address
27 Church Street
Rickmansworth
Hertfordshire
WD3 1DE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Rohit Ramanlal Patel
Director • Secretary • Retailer • British • Born in May 1962
Kalpesh Ramanlal Patel
Director • Retailer • British • Born in Apr 1966
Dipak Ramanbhai Patel
Director • Retailer • British • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Europan Retails Limited
Rohit Ramanlal Patel, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
30 Sep 2012
For period 30 Sep ⟶ 30 Sep 2012
Traded for 12 months
Cash in Bank
£13.53K
Decreased by £2.33K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£191.22K
Decreased by £38.54K (-17%)
Total Liabilities
-£253.4K
Decreased by £59.69K (-19%)
Net Assets
-£62.18K
Increased by £21.14K (-25%)
Debt Ratio (%)
133%
Decreased by 3.75% (-3%)
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Latest Activity
Dissolved After Liquidation
10 Years Ago on 1 Sep 2015
Voluntary Liquidator Appointed
11 Years Ago on 29 Apr 2014
Registered Address Changed
11 Years Ago on 11 Apr 2014
Confirmation Submitted
12 Years Ago on 24 Sep 2013
Small Accounts Submitted
12 Years Ago on 4 Jul 2013
New Charge Registered
12 Years Ago on 21 May 2013
Confirmation Submitted
13 Years Ago on 27 Sep 2012
Small Accounts Submitted
13 Years Ago on 4 Jul 2012
Confirmation Submitted
14 Years Ago on 31 Aug 2011
Small Accounts Submitted
14 Years Ago on 17 Jun 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Jun 2015
Statement of affairs with form 4.19
Submitted on 29 Apr 2014
Appointment of a voluntary liquidator
Submitted on 29 Apr 2014
Resolutions
Submitted on 29 Apr 2014
Registered office address changed from 317 Station Road Harrow Middlesex HA1 2AA on 11 April 2014
Submitted on 11 Apr 2014
Annual return made up to 6 August 2013 with full list of shareholders
Submitted on 24 Sep 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 4 Jul 2013
Registration of charge 063338490001
Submitted on 21 May 2013
Annual return made up to 6 August 2012 with full list of shareholders
Submitted on 27 Sep 2012
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Repayment History
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