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Convergica (Defence Information Systems) Limited

Convergica (Defence Information Systems) Limited is a dissolved company incorporated on 5 September 2014 with the registered office located in Birmingham, West Midlands. Convergica (Defence Information Systems) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 14 March 2017 (8 years ago)
Was 2 years 6 months old at the time of dissolution
Via compulsory strike-off
Company No
09205677
Private limited company
Age
11 years
Incorporated 5 September 2014
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 Convergica (Defence Information Systems) Limited
Contact
Address
Eleven
Brunswick Square
Birmingham
B1 2LP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Roger Billinghurst
Director • British • Lives in England • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blackpool Automotive Limited
Mr Roger Billinghurst is a mutual person.
Active
Sandcombe Properties Limited
Mr Roger Billinghurst is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Sep 2015
For period 30 Sep ⟶ 30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 14 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 27 Dec 2016
Mike Yiannis Resigned
9 Years Ago on 1 Sep 2016
David Tait Resigned
9 Years Ago on 1 Sep 2016
David John Wilkes Resigned
9 Years Ago on 1 Sep 2016
Noor Ul Aqtab Siddiqi Resigned
9 Years Ago on 1 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 6 May 2016
Confirmation Submitted
9 Years Ago on 9 Nov 2015
Mill Capital Nominees (Convergica) Limited Resigned
10 Years Ago on 22 Oct 2014
Mr Roger Billinghurst Appointed
10 Years Ago on 22 Oct 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2016
Termination of appointment of Noor Ul Aqtab Siddiqi as a director on 1 September 2016
Submitted on 4 Nov 2016
Termination of appointment of David John Wilkes as a director on 1 September 2016
Submitted on 4 Nov 2016
Termination of appointment of David Tait as a director on 1 September 2016
Submitted on 4 Nov 2016
Termination of appointment of Mike Yiannis as a director on 1 September 2016
Submitted on 4 Nov 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 6 May 2016
Annual return made up to 5 September 2015 with full list of shareholders
Submitted on 9 Nov 2015
Registered office address changed from C/O Mill Capital Nominees 33 st. James's Square London SW1Y 4JS England to Eleven Brunswick Square Birmingham B1 2LP on 13 August 2015
Submitted on 13 Aug 2015
Appointment of Mr Noor Ul Aqtab Siddiqi as a director on 22 October 2014
Submitted on 13 Aug 2015
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Repayment History
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