CONVENIO LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 9AN

Company number 05248021
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 14 GRACE AVENUE, NORTH HYKEHAM, LINCOLN, LN6 9AN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CONVENIO LIMITED are www.convenio.co.uk, and www.convenio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Convenio Limited is a Private Limited Company. The company registration number is 05248021. Convenio Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Convenio Limited is 14 Grace Avenue North Hykeham Lincoln Ln6 9an. . PRINCE JUGIN, Subadevi is a Secretary of the company. MARUSALIN, Prince Jugin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PRINCE JUGIN, Subadevi
Appointed Date: 01 October 2004

Director
MARUSALIN, Prince Jugin
Appointed Date: 01 October 2004
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Mr Prince Jugin Marusalin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CONVENIO LIMITED Events

27 Dec 2016
Compulsory strike-off action has been discontinued
26 Dec 2016
Confirmation statement made on 1 October 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2

...
... and 27 more events
28 Sep 2005
Secretary resigned
28 Sep 2005
Director resigned
28 Sep 2005
New director appointed
20 Sep 2005
New secretary appointed
01 Oct 2004
Incorporation