CONVERSO CONTACT CENTRES LIMITED
LONDON BLAZE AGENCIES LTD

Hellopages » Greater London » Barnet » NW11 0DH
Company number 04383255
Status Liquidation
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CONVERSO CONTACT CENTRES LIMITED are www.conversocontactcentres.co.uk, and www.converso-contact-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Converso Contact Centres Limited is a Private Limited Company. The company registration number is 04383255. Converso Contact Centres Limited has been working since 27 February 2002. The present status of the company is Liquidation. The registered address of Converso Contact Centres Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . GOENKA, Ravindra Kumar is a Director of the company. LEE, Louise Joanne is a Director of the company. NAIR, Krishnan Surendran is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HASANUZZAMAN, Kazi has been resigned. Secretary MARJARA, Arvinder Singh has been resigned. Secretary MULLER, Jason has been resigned. Director CHAKRABORTY, Amit Kumar has been resigned. Director FORTE, Dino has been resigned. Director HARRIS, Paul Adam Clive has been resigned. Director HARRIS, Paul Adam Clive has been resigned. Director HOCKING, Paul Dennis has been resigned. Director JHAWAR, Prashant has been resigned. Director LEE, Louise Joanne has been resigned. Director MULLER, Jason has been resigned. Director TIKKOO, Nalin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
GOENKA, Ravindra Kumar
Appointed Date: 10 September 2007
61 years old
Director
LEE, Louise Joanne
Appointed Date: 22 February 2011
48 years old
Director
NAIR, Krishnan Surendran
Appointed Date: 02 July 2012
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 March 2002
Appointed Date: 27 February 2002
Secretary
HASANUZZAMAN, Kazi
Resigned: 04 November 2016
Appointed Date: 04 March 2010
Secretary
MARJARA, Arvinder Singh
Resigned: 03 March 2003
Appointed Date: 28 March 2002
Secretary
MULLER, Jason
Resigned: 14 August 2009
Appointed Date: 03 March 2003
Director
CHAKRABORTY, Amit Kumar
Resigned: 30 May 2016
Appointed Date: 22 January 2013
66 years old
Director
FORTE, Dino
Resigned: 31 July 2008
Appointed Date: 03 February 2003
59 years old
Director
HARRIS, Paul Adam Clive
Resigned: 01 June 2008
Appointed Date: 16 December 2003
64 years old
Director
HARRIS, Paul Adam Clive
Resigned: 03 February 2003
Appointed Date: 28 March 2002
64 years old
Director
HOCKING, Paul Dennis
Resigned: 05 July 2013
Appointed Date: 22 January 2013
70 years old
Director
JHAWAR, Prashant
Resigned: 24 August 2012
Appointed Date: 10 September 2007
62 years old
Director
LEE, Louise Joanne
Resigned: 09 May 2008
Appointed Date: 01 March 2007
48 years old
Director
MULLER, Jason
Resigned: 10 September 2007
Appointed Date: 03 February 2003
57 years old
Director
TIKKOO, Nalin
Resigned: 02 February 2012
Appointed Date: 10 September 2007
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 March 2002
Appointed Date: 27 February 2002

CONVERSO CONTACT CENTRES LIMITED Events

11 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
07 Dec 2016
Statement of affairs with form 4.19
07 Dec 2016
Appointment of a voluntary liquidator
07 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-28
10 Nov 2016
Termination of appointment of Amit Kumar Chakraborty as a director on 30 May 2016
...
... and 79 more events
11 Apr 2002
New director appointed
26 Mar 2002
Registered office changed on 26/03/02 from: 39A leicester road salford manchester M7 4AS
26 Mar 2002
Secretary resigned
26 Mar 2002
Director resigned
27 Feb 2002
Incorporation

CONVERSO CONTACT CENTRES LIMITED Charges

9 September 2011
Fixed charge on purchased debts which fail to vest
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
9 September 2011
Floating charge (all assets)
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD 9THE Security Holder)
Description: By way of floating charge all the undertaking of the…
8 September 2011
Legal assignment
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 August 2011
Debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2010
Debenture
Delivered: 16 March 2010
Status: Satisfied on 25 March 2011
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
26 February 2009
Rent deposit deed
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Octagon Assets Limited
Description: The deposit account and all monies from time to time…
22 February 2008
Debenture
Delivered: 12 March 2008
Status: Satisfied on 13 September 2011
Persons entitled: Export-Import Bank of India
Description: All moveable assets fixed security over moveable property…
9 February 2004
Agreement
Delivered: 12 February 2004
Status: Satisfied on 23 July 2011
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…

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