CONVERT AGENCY LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B2 5LG

Company number 09371972
Status Liquidation
Incorporation Date 2 January 2015
Company Type Private Limited Company
Address 3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from Victoria House 1 Gloucester Road Cheltenham Gloucestershire GL51 8LN to 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 11 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CONVERT AGENCY LTD are www.convertagency.co.uk, and www.convert-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convert Agency Ltd is a Private Limited Company. The company registration number is 09371972. Convert Agency Ltd has been working since 02 January 2015. The present status of the company is Liquidation. The registered address of Convert Agency Ltd is 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5lg. . CLUCAS, Caitriona Nicola is a Director of the company. Director CLUCAS, John Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CLUCAS, Caitriona Nicola
Appointed Date: 25 March 2016
55 years old

Resigned Directors

Director
CLUCAS, John Robert
Resigned: 25 March 2016
Appointed Date: 02 January 2015
55 years old

CONVERT AGENCY LTD Events

11 Nov 2016
Registered office address changed from Victoria House 1 Gloucester Road Cheltenham Gloucestershire GL51 8LN to 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 11 November 2016
08 Nov 2016
Statement of affairs with form 4.19
08 Nov 2016
Appointment of a voluntary liquidator
08 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28

31 Mar 2016
Termination of appointment of John Robert Clucas as a director on 25 March 2016
31 Mar 2016
Appointment of Mrs Caitriona Nicola Clucas as a director on 25 March 2016
28 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

02 Jan 2015
Incorporation
Statement of capital on 2015-01-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted