Company NameConviviality Retail Limited
Company StatusDissolved
Company Number09754728
CategoryPrivate Limited Company
Incorporation Date28 August 2015(8 years, 7 months ago)
Dissolution Date23 October 2018 (5 years, 5 months ago)
Previous NameConviviality Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Mark Moran
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2017(2 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (closed 23 October 2018)
RoleGroup Cfo
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Road Crewe
Cheshire
CW1 6BP
Director NameMr Andrew Humphreys
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Conviviality Limited Weston Road
Crewe
Cheshire
CW1 6BP
Director NameMs Diana Hunter
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Conviviality Limited Weston Road
Crewe
Cheshire
CW1 6BP

Location

Registered AddressWeston Road
Crewe
Cheshire
CW1 6BP
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe

Accounts

Latest Accounts1 May 2016 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

23 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2018First Gazette notice for compulsory strike-off (1 page)
20 March 2018Termination of appointment of Diana Hunter as a director on 19 March 2018 (1 page)
7 November 2017Termination of appointment of Andrew Humphreys as a director on 30 October 2017 (1 page)
7 November 2017Termination of appointment of Andrew Humphreys as a director on 30 October 2017 (1 page)
6 November 2017Appointment of Mr Mark Moran as a director on 30 October 2017 (2 pages)
6 November 2017Appointment of Mr Mark Moran as a director on 30 October 2017 (2 pages)
1 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
30 August 2017Director's details changed for Mrs Diana Hunter on 28 August 2015 (2 pages)
30 August 2017Director's details changed for Mrs Diana Hunter on 28 August 2015 (2 pages)
2 March 2017Accounts for a dormant company made up to 1 May 2016 (10 pages)
2 March 2017Accounts for a dormant company made up to 1 May 2016 (10 pages)
23 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
11 April 2016Current accounting period shortened from 31 August 2016 to 30 April 2016 (1 page)
11 April 2016Current accounting period shortened from 31 August 2016 to 30 April 2016 (1 page)
6 October 2015Company name changed conviviality LIMITED\certificate issued on 06/10/15
  • RES15 ‐ Change company name resolution on 2015-09-24
(2 pages)
6 October 2015Change of name notice (2 pages)
6 October 2015Company name changed conviviality LIMITED\certificate issued on 06/10/15
  • RES15 ‐ Change company name resolution on 2015-09-24
(2 pages)
6 October 2015Change of name notice (2 pages)
28 August 2015Incorporation
Statement of capital on 2015-08-28
  • GBP 1
(48 pages)
28 August 2015Incorporation
Statement of capital on 2015-08-28
  • GBP 1
(48 pages)