CONVIEW INVESTMENTS LIMITED

Learn more about CONVIEW INVESTMENTS LIMITED, check company details and find out public informations.

UK - England - Greater London - Hackney - Haggerston - Haggerston - EC2A 4

Company details

5 LUKE STREET, LONDON, EC2A 4PX

Company type: Private Limited Company
Company number: 00785129
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1963.12.18
last member list: 2011.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made up date: 2011.12.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.03.14
overdue: NO
last made up date: 2011.11.30
document available: 1

CONVIEW INVESTMENTS LIMITED on the map

Companies near by CONVIEW INVESTMENTS ltd.

E.M.C. ENGINEERING CO. (LONDON) LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
SOUTH ARABIAN SECURITIES (UK) LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
BUSINESS INFORMATION TECHNOLOGY SOLUTIONS LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
NEIL MACEY & CO. LTD - 5-7 LUKE STREET, LONDON, EC2A 4PX
WESTCLAY LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
A A B RECRUITMENT LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
SAFTECH INTERNATIONAL LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
MASON BLAKE LTD. - 5 LUKE STREET, LONDON, EC2A 4PX
LANKA SHIPPING (LONDON) LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
GORDON DYLAN LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
OAKLEIGH GROUP OF PHARMACIES LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
PLATONOFF & HARRIS LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
MICHAEL TOOMS & ASSOCIATES LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX

List of company documents:

31/12/11 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2012.09.28

30/11/11 FULL LIST

Form type: AR01
Date: 2012.04.02
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.04.02
Form type: LATEST SOC
Document description: 02/04/12 STATEMENT OF CAPITAL;GBP 100

31/12/10 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2011.08.03

30/11/10 FULL LIST

Form type: AR01
Date: 2011.02.15

31/12/09 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2010.09.30

14/02/10 FULL LIST

Form type: AR01
Date: 2010.05.05

31/12/08 TOTAL EXEMPTION FULL

Form type: AA
Date: 2009.11.04

DISS40 (DISS40(SOAD))

Form type: DISS40
Date: 2009.06.19

RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.06.18

FIRST GAZETTE

Form type: GAZ1
Date: 2009.06.16

RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.10.17

31/12/07 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2008.10.08

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2007.04.03

RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

Form type: 363a
Date: 2007.04.03

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

Form type: AA
Date: 2007.03.10

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2007.02.28

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

Form type: AA
Date: 2006.09.07

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2006.09.07

RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

Form type: 363a
Date: 2006.08.29

DIRECTOR RESIGNED

Form type: 288b
Date: 2005.12.02

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

Form type: AA
Date: 2005.08.12

RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

Form type: 363s
Date: 2005.04.29

RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.05.05

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

Form type: AA
Date: 2004.05.05

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

Form type: AA
Date: 2003.07.09

RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.07.09

RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

Form type: 363s
Date: 2002.03.08

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

Form type: AA
Date: 2002.03.08

RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

Form type: 363s
Date: 2001.03.07

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

Form type: AA
Date: 2001.03.07

DIRECTOR'S PARTICULARS CHANGED

Form type: 363(288)
Date: 2001.03.07

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

Form type: AA
Date: 2000.11.02

RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

Form type: 363s
Date: 2000.02.22

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

Form type: AA
Date: 1999.09.13

REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 1 EAST PASSAGE LONDON EC1A 7LP

Form type: 287
Date: 1999.08.12

RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1999.02.21

REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 143 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QL

Form type: 287
Date: 1999.01.05

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

Form type: AA
Date: 1999.01.05

RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS

Form type: 363a
Date: 1998.02.18

FULL ACCOUNTS MADE UP TO 31/12/96

Form type: AA
Date: 1997.11.20

RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS

Form type: 363s
Date: 1997.03.03

FULL ACCOUNTS MADE UP TO 31/12/95

Form type: AA
Date: 1996.11.08

RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1996.05.08

REGISTERED OFFICE CHANGED ON 30/01/96 FROM: DURRANTS CLUB LINCOLN WAY CROXLEY GREEN RICKMANSWORTH HERTS WD3 3ND

Form type: 287
Date: 1996.01.30

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

Form type: AA
Date: 1995.10.23

RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1995.02.14

DIRECTOR'S PARTICULARS CHANGED

Form type: 363(288)
Date: 1995.02.14

FULL ACCOUNTS MADE UP TO 31/12/93

Form type: AA
Date: 1994.06.23

RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS

Form type: 363s
Date: 1994.02.25

FULL ACCOUNTS MADE UP TO 31/12/92

Form type: AA
Date: 1993.06.11

RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1993.02.18

FULL ACCOUNTS MADE UP TO 31/12/91

Form type: AA
Date: 1992.03.06

RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS

Form type: 363b
Date: 1992.02.18

RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS

Form type: 363a
Date: 1992.01.13

REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 67 UPPER BERKELEY STREET LONDON W1H 7DH

Form type: 287
Date: 1991.11.21

FULL ACCOUNTS MADE UP TO 31/12/90

Form type: AA
Date: 1991.11.05

REGISTERED OFFICE CHANGED ON 28/06/90 FROM: 6-9 SNOW HILL LONDON EC1A 2DH

Form type: 287
Date: 1990.06.28

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Form type: 288
Date: 1990.06.28

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1990.06.28

RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS

Form type: 363
Date: 1990.03.20

FULL ACCOUNTS MADE UP TO 31/12/89

Form type: AA
Date: 1990.03.20

Company directors and board members:

PATRICK O'CALLAGHAN
Secretary, 1992.02.14
67 UPPER BERKELEY STREET , LONDON
W14 7DH

SEBASTIAN DENNIS WALTER GUINNESS
Director, ART DEALER, 2005.06.14
BELLMOUNT HOUSE BALLINEA , MULLINGAR
CO WESTMEATH
IRELAND

PATRICK O'CALLAGHAN
Director, SOLICITOR, 1992.02.14
67 UPPER BERKELEY STREET , LONDON
W14 7DH

THE LADY MOYNE
Director, AGENT, 1992.02.14 - 2005.10.02
6 GLOUCESTER WALK , LONDON
W8 4HZ

Informations about Private Limited Company CONVIEW INVESTMENTS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.01.28. Reload the data