CONVIVIA LIMITED
Company is dissolved
General Information
NAME
CONVIVIA LIMITED
COMPANY NUMBER
05370545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/02/2005
(19 years and 9 months old)
WEBSITE
www.fisherproductions.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
21/02/2005
06/11/2019
FISHER PRODUCTIONS HOLDINGS LIMITED
LONDON
EC2Y 5AU
Telephone: 02088711978
TPS: No
2 London Wall Place
LONDON
EC2Y 5AU
Credit Risk Overview
Want to learn more about CONVIVIA LIMITED?
Purchase the company report or an
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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 |
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 |
|---|---|
| 24/07/2020 | Paul David Wallis (907892010) has left the board |
| 13/05/2020 | Laura Maxine Bayford (926515935) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONVIVIA LIMITED?
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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVIVIA LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1974 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
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 |
|---|---|
| 24/07/2020 | Paul David Wallis (907892010) has left the board |
| 13/05/2020 | Laura Maxine Bayford (926515935) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 13/12/2019 | Andrew Julian David Sampson (917098635) has left the board |
| 11/12/2019 | New Board Member Laura Maxine Bayford (926515935) Appointed |
| 10/12/2019 | Graham Edward Beswick (914024613) has left the board |
| 06/11/2019 | New Accounts filed |
| 04/09/2019 | New Board Member Paul David Wallis (907892010) Appointed |
| 03/09/2019 | Barbara Joanne Haigh-Rosser (918099062) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | Philippa Anne Bowers (910470159) has left the board |
| 10/12/2018 | Christopher Clay (918082154) has left the board |
| 07/12/2018 | Michael Paul Densham (915732143) has left the board |
| 07/12/2018 | Richard Frederick Paul Merritt (909712245) has left the board |
| 12/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 14/02/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 22/02/2017 | Dennis Laurence Woods (901976500) has left the board |
| 22/02/2017 | New Board Member Barbara Joanne Haigh-Rosser (918099062) Appointed |
| 19/07/2016 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
| 17/07/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 08/11/2013 | New Board Member Michael Paul Densham (915732143) Appointed |
| 08/11/2013 | Michael Paul Densham (918248751) has left the board |
| 01/11/2013 | Andrew Julian David Sampson (901873632) has left the board |
| 01/11/2013 | New Board Member Michael Paul Densham (918248751) Appointed |
| 01/11/2013 | New Board Member Dennis Laurence Woods (901976500) Appointed |
| 01/11/2013 | New Board Member Christopher Clay (918082154) Appointed |
| 02/10/2013 | Change in Reg. Office |
| 11/06/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 04/03/2013 | Change in Reg. Office |
| 26/10/2012 | New Board Member Andrew Julian David Sampson (901873632) Appointed |
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