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Convention Is Limited

Convention Is Limited is a dissolved company incorporated on 15 September 2011 with the registered office located in Oxford, Oxfordshire. Convention Is Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 31 March 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07774520
Private limited company
Age
13 years
Incorporated 15 September 2011
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
Contact
Address
Hampden House
Monument Park
Chalgrove
Oxford
OX44 7RW
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlos Dean Coaching Ltd
Carlos John Dean is a mutual person.
Active
Colegrove Properties Limited
Mr Timon Joseph Colegrove is a mutual person.
Active
Hunts (Oxford) Trading Limited
Mr Timon Joseph Colegrove is a mutual person.
Active
Heterodyne Limited
Mr Timon Joseph Colegrove is a mutual person.
Active
Authentic Purpose Ltd
Carlos John Dean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£1.64K
Increased by £1.64K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.09K
Increased by £2.09K (%)
Total Liabilities
-£7.15K
Increased by £7.15K (%)
Net Assets
-£5.06K
Decreased by £5.06K (%)
Debt Ratio (%)
342%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Application To Strike Off
10 Years Ago on 8 Dec 2014
Michael David Jennings Resigned
11 Years Ago on 8 Mar 2014
Small Accounts Submitted
11 Years Ago on 15 Jan 2014
Confirmation Submitted
11 Years Ago on 3 Oct 2013
Mr Timon Joseph Colegrove Appointed
11 Years Ago on 26 Sep 2013
Accounts Submitted
12 Years Ago on 17 Dec 2012
Accounting Period Shortened
12 Years Ago on 14 Nov 2012
Confirmation Submitted
12 Years Ago on 18 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Application to strike the company off the register
Submitted on 8 Dec 2014
Termination of appointment of Michael David Jennings as a director on 8 March 2014
Submitted on 11 Mar 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 15 Jan 2014
Annual return made up to 15 September 2013 with full list of shareholders
Submitted on 3 Oct 2013
Appointment of Mr Timon Joseph Colegrove as a director on 26 September 2013
Submitted on 2 Oct 2013
Accounts made up to 31 March 2012
Submitted on 17 Dec 2012
Previous accounting period shortened from 30 September 2012 to 31 March 2012
Submitted on 14 Nov 2012
Annual return made up to 15 September 2012 with full list of shareholders
Submitted on 18 Oct 2012
Repayment History
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