Company NameConversion Culture (Ecommerce) Limited
Company StatusDissolved
Company Number07561963
CategoryPrivate Limited Company
Incorporation Date14 March 2011(13 years ago)
Dissolution Date25 February 2016 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Luke Barlow
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address128 Wadnall Way
Knebworth
SG3 6DX
Secretary NameMr Luke Barlow
StatusClosed
Appointed14 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address128 Wadnall Way
Knebworth
SG3 6DX

Contact

Websitewww.conversionculture.com

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £0.1Luke Barlow
100.00%
Ordinary

Financials

Year2014
Net Worth£8,433
Cash£7,198
Current Liabilities£20,406

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

25 February 2016Final Gazette dissolved following liquidation (1 page)
25 February 2016Final Gazette dissolved following liquidation (1 page)
25 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2015Return of final meeting in a creditors' voluntary winding up (15 pages)
25 November 2015Return of final meeting in a creditors' voluntary winding up (15 pages)
22 September 2014Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 22 September 2014 (2 pages)
22 September 2014Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 22 September 2014 (2 pages)
19 September 2014Appointment of a voluntary liquidator (1 page)
19 September 2014Statement of affairs with form 4.19 (5 pages)
19 September 2014Appointment of a voluntary liquidator (1 page)
19 September 2014Statement of affairs with form 4.19 (5 pages)
19 September 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-11
(1 page)
15 July 2014First Gazette notice for compulsory strike-off (1 page)
15 July 2014First Gazette notice for compulsory strike-off (1 page)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 April 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 April 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 March 2013Annual return made up to 14 March 2013 with a full list of shareholders
Statement of capital on 2013-03-28
  • GBP 100
(4 pages)
28 March 2013Annual return made up to 14 March 2013 with a full list of shareholders
Statement of capital on 2013-03-28
  • GBP 100
(4 pages)
15 February 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 February 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 February 2013Previous accounting period shortened from 31 March 2013 to 30 April 2012 (1 page)
12 February 2013Previous accounting period shortened from 31 March 2013 to 30 April 2012 (1 page)
4 August 2012Compulsory strike-off action has been discontinued (1 page)
4 August 2012Compulsory strike-off action has been discontinued (1 page)
1 August 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
1 August 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
18 July 2012Registered office address changed from 128 Wadnall Way Knebworth SG3 6DX England on 18 July 2012 (2 pages)
18 July 2012Registered office address changed from 128 Wadnall Way Knebworth SG3 6DX England on 18 July 2012 (2 pages)
10 July 2012First Gazette notice for compulsory strike-off (1 page)
10 July 2012First Gazette notice for compulsory strike-off (1 page)
14 March 2011Incorporation (25 pages)
14 March 2011Incorporation (25 pages)