| Company Name | Converto Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08335038 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2012(11 years, 4 months ago) |
| Dissolution Date | 28 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Eugene Sullivan |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
| Director Name | Mrs Maureen Sullivan |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2014(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (closed 28 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Beech Hill Westgate Otley Yorkshire LS21 3AX |
| Director Name | Maureen Sullivan |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Beech Hill Otley West Yorkshire LS21 3AX |
Location
| Registered Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Eugene Sullivan 70.00% Ordinary |
|---|---|
| 30 at £1 | Maureen Sullivan 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £155,408 |
| Cash | £196,339 |
| Current Liabilities | £62,186 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 28 March 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 28 March 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 5 April 2016 | Registered office address changed from 14 Beech Hill Otley West Yorkshire LS21 3AX to Westminster Business Centre Nether Poppleton York YO26 6RB on 5 April 2016 (2 pages) |
| 5 April 2016 | Registered office address changed from 14 Beech Hill Otley West Yorkshire LS21 3AX to Westminster Business Centre Nether Poppleton York YO26 6RB on 5 April 2016 (2 pages) |
| 4 April 2016 | Declaration of solvency (4 pages) |
| 4 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2016 | Resolutions
|
| 4 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2016 | Declaration of solvency (4 pages) |
| 4 April 2016 | Resolutions
|
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 January 2014 | Appointment of Maureen Sullivan as a director (3 pages) |
| 21 January 2014 | Appointment of Maureen Sullivan as a director (3 pages) |
| 17 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Termination of appointment of Maureen Sullivan as a director (1 page) |
| 17 January 2014 | Termination of appointment of Maureen Sullivan as a director (1 page) |
| 17 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 18 December 2012 | Incorporation (43 pages) |
| 18 December 2012 | Incorporation (43 pages) |