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Convatec Services Limited

Convatec Services Limited is a dissolved company incorporated on 24 November 2020 with the registered office located in Reading, Berkshire. Convatec Services Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
13040039
Private limited company
Age
4 years
Incorporated 24 November 2020
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
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in UK • Born in Oct 1975
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in UK • Born in May 1964
Convatec Holdings U.K. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Convatec Group Plc
Jonathan Peter Mason is a mutual person.
Active
Convatec Finance Holdings Limited
Jonathan Peter Mason is a mutual person.
Active
Convatec Group Holdings Limited
Jonathan Peter Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Susan Marsden Resigned
2 Years 10 Months Ago on 11 Nov 2022
Voluntary Gazette Notice
2 Years 10 Months Ago on 8 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
Robyn Victoria Alexandra Butler-Mason Appointed
3 Years Ago on 28 Mar 2022
Mr Jonathan Peter Mason Appointed
3 Years Ago on 12 Mar 2022
Frank Schulkes Resigned
3 Years Ago on 11 Mar 2022
James Edward Spencer Kerton Resigned
3 Years Ago on 14 Jan 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
Termination of appointment of Susan Marsden as a secretary on 11 November 2022
Submitted on 28 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 26 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Aug 2022
Appointment of Robyn Victoria Alexandra Butler-Mason as a director on 28 March 2022
Submitted on 5 Apr 2022
Appointment of Mr Jonathan Peter Mason as a director on 12 March 2022
Submitted on 14 Mar 2022
Termination of appointment of Frank Schulkes as a director on 11 March 2022
Submitted on 14 Mar 2022
Termination of appointment of James Edward Spencer Kerton as a director on 14 January 2022
Submitted on 21 Jan 2022
Confirmation statement made on 23 November 2021 with no updates
Submitted on 3 Dec 2021
Repayment History
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