| Company Name | Coventrysouth Limited |
|---|---|
| Directors | Anna Eleonore Marie Raymonde Bertin and Charles-Henri Michel Allibert |
| Company Status | Dissolved |
| Company Number | 02321944 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1988(35 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Anna Eleonore Marie Raymonde Bertin |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 May 1992(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 150 Avenue Victor-Hugo Paris 75116 France |
| Director Name | Mr Charles-Henri Michel Allibert |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 July 1993(4 years, 7 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 138 Avenue Victor Hugo Paris 75116 France |
| Secretary Name | Mr Charles-Henri Michel Allibert |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 02 July 1993(4 years, 7 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 138 Avenue Victor Hugo Paris 75116 France |
| Director Name | Ms Charlotte Ernoult |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 July 1993(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 30 June 1999) |
| Role | Interior Designer |
| Correspondence Address | 27 Chemin De L'Ecorcherie Vandoeuvres Geneva 1253 |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £371,684 |
| Gross Profit | £212,740 |
| Net Worth | -£348,929 |
| Cash | £3,583 |
| Current Liabilities | £354,933 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 May 2005 | Dissolved (1 page) |
|---|---|
| 24 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 December 1998 (9 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 10 norwich street london EC4A 1BD (1 page) |
| 7 March 2001 | Resolutions
|
| 1 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2001 | Declaration of solvency (3 pages) |
| 31 August 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 10 August 1999 | Return made up to 02/07/99; full list of members (4 pages) |
| 2 August 1999 | Director resigned (1 page) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 29 July 1998 | Return made up to 02/07/98; full list of members (8 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 21 July 1997 | Return made up to 02/07/97; full list of members (8 pages) |
| 23 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 September 1996 | Director's particulars changed (1 page) |
| 23 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 30 July 1996 | Return made up to 02/07/96; full list of members (8 pages) |
| 8 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 27 July 1995 | Return made up to 02/07/95; full list of members (8 pages) |