Converge Ip Ltd

Company Name	Converge Ip Ltd
Company Status	Dissolved
Company Number	05695349
Category	Private Limited Company
Incorporation Date	2 February 2006(18 years, 2 months ago)
Dissolution Date	23 February 2016 (8 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Paul Frederick Gibson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 23 February 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	24 Walnut Drive Wendover Buckinghamshire HP22 6RT

Secretary Name	John William Carter
Status	Closed
Appointed	05 April 2007(1 year, 2 months after company formation)
Appointment Duration	8 years, 10 months (closed 23 February 2016)
Role	Company Director
Correspondence Address	Newlands Gimms Road, Stocking Pelham Buntingford Herts Sg9 Ojd

Director Name	Paul Richards
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(1 month, 4 weeks after company formation)
Appointment Duration	1 year (resigned 05 April 2007)
Role	Co Director
Correspondence Address	3 Harrow Fields Gardens Harrow HA1 3SN

Secretary Name	Paul Richards
Nationality	British
Status	Resigned
Appointed	03 April 2006(1 month, 4 weeks after company formation)
Appointment Duration	1 year (resigned 05 April 2007)
Role	Co Director
Correspondence Address	3 Harrow Fields Gardens Harrow HA1 3SN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

4 at £1	Direct Market Services LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
27 November 2015	Application to strike the company off the register (3 pages)
27 November 2015	Application to strike the company off the register (3 pages)
17 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 4 (4 pages)
19 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 4 (4 pages)
19 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 4 (4 pages)
31 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
31 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 4 (4 pages)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 4 (4 pages)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 4 (4 pages)
6 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
6 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
13 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
5 March 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
5 March 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
15 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
8 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
8 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
7 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Appointment of John William Carter as a secretary (1 page)
19 March 2010	Appointment of John William Carter as a secretary (1 page)
10 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
10 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 October 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
15 October 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
23 February 2009	Return made up to 02/02/09; full list of members (3 pages)
23 February 2009	Return made up to 02/02/09; full list of members (3 pages)
6 October 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
6 October 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
19 March 2008	Return made up to 02/02/08; full list of members (3 pages)
19 March 2008	Return made up to 02/02/08; full list of members (3 pages)
8 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
8 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Secretary resigned;director resigned (1 page)
27 April 2007	Secretary resigned;director resigned (1 page)
24 April 2007	Return made up to 02/02/07; full list of members (3 pages)
24 April 2007	Return made up to 02/02/07; full list of members (3 pages)
13 October 2006	Ad 31/07/06--------- £ si 3@1=3 £ ic 1/4 (2 pages)
13 October 2006	Ad 31/07/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
18 July 2006	New secretary appointed;new director appointed (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New secretary appointed;new director appointed (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
2 February 2006	Incorporation (10 pages)
2 February 2006	Incorporation (10 pages)

Converge Ip Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses