CONVIBO LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 7HP

Company number 08780184
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address FLAT 4 99, RYLSTON ROAD, LONDON, ENGLAND, SW6 7HP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Sub-division of shares on 4 April 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of CONVIBO LTD are www.convibo.co.uk, and www.convibo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Convibo Ltd is a Private Limited Company. The company registration number is 08780184. Convibo Ltd has been working since 18 November 2013. The present status of the company is Active. The registered address of Convibo Ltd is Flat 4 99 Rylston Road London England Sw6 7hp. The company`s financial liabilities are £55.95k. It is £50.92k against last year. The cash in hand is £25.61k. It is £24.98k against last year. And the total assets are £30.19k, which is £29.56k against last year. LERKE, Christian is a Director of the company. MALAVETAS, Panagiotis Takis is a Director of the company. TSCHURTSCHENTHALER, Gregor is a Director of the company. The company operates in "Other passenger land transport".


convibo Key Finiance

LIABILITIES £55.95k
+1011%
CASH £25.61k
+3964%
TOTAL ASSETS £30.19k
+4691%
All Financial Figures

Current Directors

Director
LERKE, Christian
Appointed Date: 30 November 2014
35 years old
Director
MALAVETAS, Panagiotis Takis
Appointed Date: 18 November 2013
39 years old
Director
TSCHURTSCHENTHALER, Gregor
Appointed Date: 18 November 2013
39 years old

Persons With Significant Control

Mr Gregor Tschurtschenthaler
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Panagiotis Takis Malavetas
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Lerke
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVIBO LTD Events

10 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2017
Sub-division of shares on 4 April 2017
15 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 May 2016
Director's details changed for Mr Gregor Tschurtschenthaler on 1 April 2016
...
... and 5 more events
02 Feb 2015
Previous accounting period shortened from 30 November 2014 to 30 September 2014
02 Feb 2015
Resolutions
  • RES13 ‐ Apt dir / re allotment of shares 30/11/2014
  • RES13 ‐ Apt dir / re allotment of shares 30/11/2014
02 Feb 2015
Cancellation of shares. Statement of capital on 30 November 2014
  • GBP 20
15 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2,000
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted

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