CONVIBO LTD

Profile CONVIBO LTD

Actual on 01.09.2020
Company name
CONVIBO LTD
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Company number
08780184
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 18 November 2013
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Thursday, 30 April 2020 due by Thursday, 14 May 2020

Last statement dated Tuesday, 30 April 2019

Annual returns

Overdue

Next annual return date due by Friday, 23 December 2016

Last annual return made up to Wednesday, 25 November 2015

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
FLAT 5, MARINA ONE, 10 NEW WHARF ROAD, ENGLAND, LONDON, N1 9RT
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PSC and Officers CONVIBO LTD

Officers

(as of 21.09.2020)

MALAVETAS, Panagiotis Takis
Status: Active
Appointed on: Monday, 18 November 2013
Correspondence address: Flat 5, Marina One 10 New Wharf Road, London, England, N1 9RT
Nationality: Greek
Date of birth: February 1986
Role: Director
Occupation: Founder
Country of residence: England
TSCHURTSCHENTHALER, Gregor
Status: Active
Appointed on: Monday, 18 November 2013
Correspondence address: Flat 4, 99 Rylston Road, London, England, SW6 7HP
Nationality: Austrian
Date of birth: August 1986
Role: Director
Occupation: Founder
Country of residence: England
LERKE, Christian
Status: Not active
Appointed on: Sunday, 30 November 2014
Resigned on: Friday, 24 January 2020
Correspondence address: 25 Meridian Point Friars Road, Coventry, West Midlands, CV1 2LB
Nationality: German
Date of birth: July 1990
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.03.2022)

Mr Christian Lerke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 4 London, England
Nationality: German
Date of birth: July 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gregor Tschurtschenthaler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 4 London, England
Nationality: Austrian
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Panagiotis Takis Malavetas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 4 London, England
Nationality: Greek
Date of birth: February 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent