CONVIVIA MATERIALS LTD
In Liquidation
General Information
NAME
CONVIVIA MATERIALS LTD
COMPANY NUMBER
12263729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/10/2019
(5 years and 2 months old)
WEBSITE
poweryouradventures.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH10 9QX
19 Lloyds Court
Manor Royal
Crawley
West Sussex RH10 9QX
RH10 9QX
C/O Auria
48 Warwick Street
London
W1B 5AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2023 | AURIA ACCOUNTANCY LIMITED (931137434) has left the board |
| 27/07/2023 | AURIA@WIMPOLE STREET LTD (917242541) has left the board |
| 27/07/2023 | New Company Secretary AURIA ACCOUNTANCY LIMITED (931137434) Appointed |
Credit Risk Overview
Want to learn more about CONVIVIA MATERIALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVIVIA MATERIALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVIVIA MATERIALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2019 - Present (5 years and 2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 123 Past: 38 |
View Report |
|
15/10/2019 - Present (5 years and 2 months) 15/10/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 825 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVIVIA HOLDINGS 2 LTD | Company is dissolved | View Report |
| CONVIVIA AUTO LTD | Company is dissolved | View Report |
| CONVIVIA COMMUNICATION LTD | Company is dissolved | View Report |
| MILLIONAIRE MENTOR LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2023 | AURIA ACCOUNTANCY LIMITED (931137434) has left the board |
| 27/07/2023 | AURIA@WIMPOLE STREET LTD (917242541) has left the board |
| 27/07/2023 | New Company Secretary AURIA ACCOUNTANCY LIMITED (931137434) Appointed |
| 25/07/2023 | New Company Secretary AURIA ACCOUNTANCY LIMITED (931155610) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Roy Ledgister (926190595) Appointed |
| 16/10/2020 | Roy Ledgister (926341853) has left the board |
| 28/10/2019 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 28/10/2019 | AURIA@WIMPOLE STREET LTD (926341852) has left the board |
| 18/10/2019 | New Board Member Roy Ledgister (926341853) Appointed |
| 18/10/2019 | New Company Secretary AURIA@WIMPOLE STREET LTD (926341852) Appointed |
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