CONVOLUS LTD
HANGAR 14 LANGFORD LANE, OXFORD AIRPORT, KIDLINGTON OX5 1QX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10625036
- Last Updated: 01 Aug 2021
Company Profile
CONVOLUS LTD was incorporated on Friday, February 17, 2017 as a Private Limited Company with registered address in KIDLINGTON. CONVOLUS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years and 7 days.
| Name | CONVOLUS LTD |
|---|---|
| Company number | 10625036 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HANGAR 14 LANGFORD LANE OXFORD AIRPORT KIDLINGTON OX5 1QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Hall Nationality: American,British |
Dates: Monday, February 11, 2019 - present
significant influence or control
significant influence or control as firm
|
| Mr Dustin Dryden Nationality: British |
Dates: Monday, February 11, 2019 - present
significant influence or control
significant influence or control as firm
|
| Mrs Irena Deville Nationality: German |
Dates: Friday, February 17, 2017 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicolas Nicolai Deville Nationality: French |
Dates: Friday, February 17, 2017 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1243 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 17 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONVOLUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONVOLUS LTD | 17 Feb 2017 |