| Company Name | Convergence Communications Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07059999 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2009(14 years, 6 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Phillip Simon Clayton-Smith |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage 8 Ironbridge Path Fordham Cambs CB7 5LJ |
| Director Name | Mr Lee Christian Harrison |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hall Cottage Carlton Newmarket Suffolk CB8 9LF |
| Director Name | Mr Oliver Steven Shevki |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Walnut Court Yard Brookstreet Soham Cambs CB7 5AE |
Location
| Registered Address | Unit2, Clockhouse Farm Estate Cavendish Lane, Glemsford Sudbury Suffolk CO10 7PZ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Glemsford |
| Ward | Glemsford and Stanstead |
| Built Up Area | Glemsford |
Shareholders
| 100 at £1 | Lee Christian Harrison 33.33% Ordinary |
|---|---|
| 100 at £1 | Oliver Steven Shevki 33.33% Ordinary |
| 100 at £1 | Phillip Simon Clayton-smith 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2011 | Application to strike the company off the register (3 pages) |
| 5 August 2011 | Application to strike the company off the register (3 pages) |
| 17 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
| 17 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
| 3 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 28 October 2009 | Incorporation (36 pages) |
| 28 October 2009 | Incorporation (36 pages) |