Conversant Europe Ltd

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dissolved
Unknown

Conversant Europe Ltd

03807256•Private Limited With Share Capital

1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR

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Incorporated

09/07/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Conversant Europe Ltd (03807256) is a private limited with share capital incorporated on 09/07/1999 (26 years old) and registered in london, W127FR. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 09/07/1999
W127FR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

2
T
thibault hennion
director
P
paul dundon
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Gazette Notice Voluntary
Category:Gazette
Date:21-03-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2014
Change Of Name Notice
Category:Change Of Name
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2014
Termination Secretary Company With Name
Category:Officers
Date:09-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Legacy
Category:Mortgage
Date:16-02-2011
Legacy
Category:Mortgage
Date:10-02-2011
Legacy
Category:Mortgage
Date:08-02-2011
Legacy
Category:Mortgage
Date:08-02-2011
Legacy
Category:Mortgage
Date:08-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Address
Date:05-04-2008
Legacy
Category:Mortgage
Date:06-02-2008
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2007
Legacy
Category:Address
Date:04-06-2007
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Officers
Date:01-08-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2022
Filing Date30/09/2021
Latest Accounts31/12/2020

Trading Addresses

1St Floor 2 Television Centre, 101 Wood Lane, London, W12 7Fr, W127FRRegistered

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epsilon international uk ltd
live

Contact

1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR