| Company Name | Kovsies United Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03228758 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1996(27 years, 9 months ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Franscoise Johan Smuts |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 January 1998(1 year, 5 months after company formation) |
| Appointment Duration | 2 years (closed 18 January 2000) |
| Role | CAD Draughtsman |
| Correspondence Address | 57 Buckingham Road Aylesbury Buckinghamshire HP19 3PT |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 1998(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 January 2000) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | Christelle Lambrechts |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 July 1997) |
| Role | Contractor |
| Correspondence Address | 12 Hetley Road Shepherds Bush London W12 8BB |
| Secretary Name | Nico Nortie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 July 1997) |
| Role | Company Director |
| Correspondence Address | 12 Hetley Road Shepherds Bush London W12 8BB |
| Director Name | Marthinus Sonnekus Raath |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 02 July 1997(11 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 01 January 1998) |
| Role | Accountant |
| Correspondence Address | 20 Queen Anne Street London W1M 9LB |
| Director Name | Johan Schonfeldt |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 02 July 1997(11 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 01 January 1998) |
| Role | Accountant |
| Correspondence Address | 12 Matheson Road West Kensington London W14 8SW |
| Director Name | Gerrit Van Gaalen |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Netherlands |
| Status | Resigned |
| Appointed | 02 July 1997(11 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 01 January 1998) |
| Role | Lawyer |
| Correspondence Address | 12 Matheson Road West Kensington London W14 8SW |
| Secretary Name | Gerrit Van Gaalen |
|---|---|
| Nationality | Netherlands |
| Status | Resigned |
| Appointed | 02 July 1997(11 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 01 January 1998) |
| Role | Lawyer |
| Correspondence Address | 12 Matheson Road West Kensington London W14 8SW |
| Secretary Name | Pieter Hauptfleisch Walser |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 January 1998(1 year, 5 months after company formation) |
| Appointment Duration | 5 months (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | 102 Princes Avenue Palmers Green London N13 6HD |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 102 Princes Avenue Palmers Green London N13 6HD |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Bowes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 1999 | Application for striking-off (1 page) |
| 7 October 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 28 September 1998 | Full accounts made up to 30 June 1998 (6 pages) |
| 4 July 1998 | New secretary appointed (2 pages) |
| 4 July 1998 | Secretary resigned (1 page) |
| 21 June 1998 | New secretary appointed (2 pages) |
| 21 June 1998 | New director appointed (2 pages) |
| 4 February 1998 | Return made up to 24/07/97; full list of members (6 pages) |
| 3 February 1998 | Director resigned (1 page) |
| 3 February 1998 | Director resigned (1 page) |
| 3 February 1998 | Secretary resigned;director resigned (1 page) |
| 4 December 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 19 November 1997 | Registered office changed on 19/11/97 from: studio 1 12 matheson road west kensington london W14 8SW (1 page) |
| 5 August 1997 | New director appointed (2 pages) |
| 5 August 1997 | New director appointed (2 pages) |
| 20 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 July 1997 | Secretary resigned (1 page) |
| 20 July 1997 | Registered office changed on 20/07/97 from: 12 hetley road christelle lambrechts shepherds bush london W12 8BB (1 page) |
| 20 July 1997 | Director resigned (1 page) |
| 7 July 1997 | Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page) |
| 8 September 1996 | New secretary appointed (2 pages) |
| 8 September 1996 | Secretary resigned (1 page) |
| 8 September 1996 | New director appointed (1 page) |
| 8 September 1996 | Registered office changed on 08/09/96 from: 96 high street kensington high street london W8 4SG (1 page) |
| 8 September 1996 | Accounting reference date extended from 31/07/97 to 30/11/97 (1 page) |
| 8 September 1996 | Director resigned (2 pages) |
| 24 July 1996 | Incorporation (9 pages) |