CONVIVIA GROUP LIMITED
LONDON HUBI LTD

Hellopages » Greater London » Westminster » W1G 9SR

Company number 08457791
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Roy Ledgister as a director on 22 March 2013; Termination of appointment of Ian Robert Palmer as a director on 22 March 2013; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 . The most likely internet sites of CONVIVIA GROUP LIMITED are www.conviviagroup.co.uk, and www.convivia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Convivia Group Limited is a Private Limited Company. The company registration number is 08457791. Convivia Group Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Convivia Group Limited is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. LEDGISTER, Roy is a Director of the company. Director PALMER, Ian Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 22 March 2013
Director
LEDGISTER, Roy
Appointed Date: 22 March 2013
51 years old

Resigned Directors

Director
PALMER, Ian Robert
Resigned: 22 March 2013
Appointed Date: 22 March 2013
52 years old

CONVIVIA GROUP LIMITED Events

21 Mar 2017
Appointment of Mr Roy Ledgister as a director on 22 March 2013
20 Mar 2017
Termination of appointment of Ian Robert Palmer as a director on 22 March 2013
20 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
23 Jun 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
...
... and 0 more events
26 Jun 2015
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
12 May 2014
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
02 May 2014
Accounts for a dormant company made up to 31 March 2014
22 Mar 2013
Incorporation

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