Company number 08916298
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address UNIT 5, OLYMPIA INDUSTRIAL ESTATE, COBURG ROAD, LONDON, ENGLAND, N22 6TZ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Gracieili Mariana Morales as a director on 4 April 2017; Appointment of Ms Gracieili Mariana Morales as a director on 4 April 2017; Appointment of Ms Gracieili Mariana Morales as a director on 4 April 2017. The most likely internet sites of CONVEX CREDIT LTD. are www.convexcredit.co.uk, and www.convex-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Convex Credit Ltd is a Private Limited Company.
The company registration number is 08916298. Convex Credit Ltd has been working since 28 February 2014.
The present status of the company is Active. The registered address of Convex Credit Ltd is Unit 5 Olympia Industrial Estate Coburg Road London England N22 6tz. . MORALES, Gracieili Mariana is a Director of the company. Secretary BRIDGEPOINT AG has been resigned. Director KIM, Youngsam has been resigned. Director MORALES, Gracieili Mariana has been resigned. Director EUROINTER AG has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Secretary
BRIDGEPOINT AG
Resigned: 04 April 2017
Appointed Date: 28 February 2014
Director
KIM, Youngsam
Resigned: 04 April 2017
Appointed Date: 28 February 2014
55 years old
Director
EUROINTER AG
Resigned: 04 April 2017
Appointed Date: 28 February 2014
CONVEX CREDIT LTD. Events
27 Apr 2017
Termination of appointment of Gracieili Mariana Morales as a director on 4 April 2017
19 Apr 2017
Appointment of Ms Gracieili Mariana Morales as a director on 4 April 2017
18 Apr 2017
Appointment of Ms Gracieili Mariana Morales as a director on 4 April 2017
18 Apr 2017
Termination of appointment of Eurointer Ag as a director on 4 April 2017
18 Apr 2017
Termination of appointment of Youngsam Kim as a director on 4 April 2017
...
... and 4 more events
01 Apr 2016
Accounts for a dormant company made up to 29 February 2016
01 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
26 Mar 2015
Accounts for a dormant company made up to 28 February 2015
01 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28