| Company Name | Kovco UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02645152 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1991(32 years, 7 months ago) |
| Dissolution Date | 24 April 2001 (23 years 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
| Secretary Name | Vlastamir Kovac |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1992(11 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | Flat 2 36 Hornton Street London W8 4NT |
| Director Name | Jovo Kovac |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | Yugoslav |
| Status | Closed |
| Appointed | 13 January 1993(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 24 April 2001) |
| Role | Economist-Professor At University |
| Correspondence Address | Tadeusa Koscuskog 82 11000 Beograd Yugoslavia |
| Director Name | Vlastamir Kovac |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1995(4 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | Flat 2 36 Hornton Street London W8 4NT |
| Director Name | Mrs Ratka Kovach |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Yugoslav |
| Status | Resigned |
| Appointed | 01 December 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 12 September 1995) |
| Role | Business Consultant |
| Correspondence Address | Tadeusa Koscuskog 82 Beogracy Foreign |
| Secretary Name | Jose Ernesto Valentino Correia |
|---|---|
| Nationality | Citizen Of India |
| Status | Resigned |
| Appointed | 01 December 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 01 September 1992) |
| Role | Company Director |
| Correspondence Address | 7 Sovereign Close London W5 1DE |
| Director Name | Vlastamir Kovac |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 April 1994) |
| Role | Company Director |
| Correspondence Address | Flat 2 36 Hornton Street London W8 4NT |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1991(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1991(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 19-20 Grosvenor Street London W1X 9FD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2000 | Application for striking-off (1 page) |
| 17 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 10 May 2000 | Return made up to 12/09/99; no change of members
|
| 9 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2000 | Registered office changed on 09/05/00 from: meares house 194-196 finchley road london NW3 6BX (1 page) |
| 3 May 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 1 October 1998 | Return made up to 12/09/98; full list of members (5 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 24 October 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 15 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 25 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 24 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 24 October 1995 | Resolutions
|
| 2 October 1995 | Return made up to 12/09/95; full list of members (14 pages) |