Company NameCover Technology Limited
Company StatusDissolved
Company Number03089360
CategoryPrivate Limited Company
Incorporation Date9 August 1995(28 years, 7 months ago)
Dissolution Date10 June 1997 (26 years, 9 months ago)
Previous NameLongbrief Limited

Directors

Director NameSerge Endstrasser
Date of BirthOctober 1961 (Born 62 years ago)
NationalityFrench
StatusClosed
Appointed07 September 1995(4 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 10 June 1997)
RoleLicense Manager
Correspondence Address21 Rue Sino Del Duca
Paris
75017
Director NameGeorges Kumuchian
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1995(4 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 10 June 1997)
RoleCompany Director
Correspondence AddressVilla Etienne Marey
Paris
75020
Secretary NameSerge Endstrasser
NationalityFrench
StatusClosed
Appointed07 September 1995(4 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 10 June 1997)
RoleLicense Manager
Correspondence Address21 Rue Sino Del Duca
Paris
75017
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed09 August 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed09 August 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address1 The Sanctuary
Westminster
London
SW1P 3JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
18 February 1997First Gazette notice for compulsory strike-off (1 page)
19 October 1995Ad 07/09/95--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
9 October 1995Resolutions
  • ELRES ‐ Elective resolution
(8 pages)
9 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
26 September 1995Accounting reference date notified as 31/12 (1 page)
26 September 1995£ nc 100/25000 07/09/95 (1 page)
21 September 1995Company name changed longbrief LIMITED\certificate issued on 22/09/95 (6 pages)
13 September 1995Registered office changed on 13/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)