Convex Corporation Uk Ltd. net worth, address, company information. Free

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Company details

Name	Convex Corporation Uk Ltd
Number	07635127
Date of Incorporation:	2011/05/16
End of financial year:	31 May
Address:	Battle House, East Barnet Road, Barnet, EN4 8RR
SIC code:	70229 - Management consultancy activities other than financial management 41100 - Development of building projects 32990 - Other manufacturing n.e.c. 96090 - Other service activities not elsewhere classified

Convex Corporation Uk Ltd was dissolved on 2021-08-24. Convex Corporation Uk was a private limited company that was situated at Battle House, East Barnet Road, Barnet, EN4 8RR, Hertfordshire. Its total net worth was valued to be approximately 600000 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (formed on 2011-05-16) was run by 1 director.
Director Dipak D. who was appointed on 26 February 2021.

The company was classified as "management consultancy activities other than financial management" (70229), "development of building projects" (41100), "other manufacturing n.e.c." (32990). According to the CH records, there was a name change on 2015-04-07, their previous name was Black Rock Commodities. The last confirmation statement was filed on 2020-02-11 and last time the accounts were filed was on 31 May 2019. 2016-04-10 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Number Shares Allotted	600,000	600,000	600,000	50,000	50,000	50,000	50,000	50,000
Shareholder Funds	600,000	600,000	50,000	50,000	50,000	50,000	-	-

People with significant control

Dipak D.

13 July 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 24th, August 2021 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 24th, August 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, June 2021 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/02/26 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/02/26 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/02/26 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2021/02/26 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/26. filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/02/11 filed on: 29th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/05/31 filed on: 29th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/02/11 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/05/31 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/02/11 filed on: 11th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/05/31 filed on: 11th, February 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/05/31 filed on: 25th, February 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/25 filed on: 25th, February 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/10 filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/05/04 capital
(AA) Dormant company accounts reported for the period up to 2015/05/31 filed on: 19th, February 2016 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/04/10 filed on: 10th, April 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/04/10 filed on: 10th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/04/10 filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2015/04/09. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Georges Mead Elstree Hertfordshire WD6 3LA on 2015/04/09 to Battle House East Barnet Road Barnet Hertfordshire EN4 8RR filed on: 9th, April 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/04/09. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/09. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed black rock commodities LTDcertificate issued on 07/04/15 filed on: 7th, April 2015 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/05/31 filed on: 11th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/16 filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 60000.00 GBP is the capital in company's statement on 2014/05/16 capital
(AA) Dormant company accounts reported for the period up to 2013/05/31 filed on: 1st, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/16 filed on: 19th, May 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/05/31 filed on: 17th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/16 filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 16th, May 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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