Cnv Systems Ltd
Company Profile
dissolved
Cnv Systems Ltd
06428942•Private Limited With Share Capital
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LS
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Incorporated
16/11/2007
Company Age
18 years
Directors
6
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Cnv Systems Ltd (06428942) is a private limited with share capital incorporated on 16/11/2007 (18 years old) and registered in newcastle upon tyne, NE33LS. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 16/11/2007
NE33LS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
9
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-12-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:09-09-2015
Liquidation Disclaimer Notice
Category:Insolvency
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-12-2014
Resolution
Category:Resolution
Date:05-12-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2012
Resolution
Category:Resolution
Date:26-07-2012
Resolution
Category:Resolution
Date:26-07-2012
Termination Secretary Company With Name
Category:Officers
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Capital Allotment Shares
Category:Capital
Date:10-02-2011
Resolution
Category:Resolution
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:19-05-2009
Legacy
Category:Mortgage
Date:08-04-2009
Legacy
Category:Officers
Date:27-12-2007
Incorporation Company
Category:Incorporation
Date:16-11-2007
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/11/2014
Filing Date25/04/2013
Latest Accounts28/02/2013
Trading Addresses
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE33LSRegistered
Related Companies
6
Contact
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LS