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CONVIEW INVESTMENTS LIMITED

Learn more about CONVIEW INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 LUKE STREET, LONDON, EC2A 4PX

CONVIEW INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00785129
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.18
last member list: 2016.02.14
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.05.14
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CALLAGHAN
Form type: TM01
Date: 2016.05.11
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.10
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.05.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.05.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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30/11/12 NO CHANGES
Form type: AR01
Date: 2013.05.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.16
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/99 FROM:, 1 EAST PASSAGE, LONDON, EC1A 7LP
Form type: 287
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/99 FROM:, 143 HIGH STREET, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9QL
Form type: 287
Date: 1999.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.11

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Company directors and board members:

PATRICK O'CALLAGHAN (current)
Secretary, 1992.02.14
67 UPPER BERKELEY STREET , LONDON
W14 7DH
SEBASTIAN DENNIS WALTER GUINNESS (current)
Director, ART DEALER, 2005.06.14
BELLMOUNT HOUSE BALLINEA , MULLINGAR
CO WESTMEATH
IRELAND
PATRICK O'CALLAGHAN (resigned)
Director, SOLICITOR, 1992.02.14 - 2016.05.10
67 UPPER BERKELEY STREET , LONDON
W14 7DH
THE LADY MOYNE (resigned)
Director, AGENT, 1992.02.14 - 2005.10.02
6 GLOUCESTER WALK , LONDON
W8 4HZ
Date 2012.12.31
Shareholder Funds £ 1,585
Profit Loss Account Reserve £ 1,685
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,585
Net Current Assets Liabilities £ 1,585
Creditors Due Within One Year £ 1,585
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to CONVIEW INVESTMENTS ltd.

Information about the Private Limited Company CONVIEW INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data