| Company Name | Covebay Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03420607 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1997(26 years, 8 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michelle Fiona Hosie |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Flat 12 Amber Wharf 3 Nursery Lane London E2 8AU |
| Secretary Name | Michelle Joy Chandler |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 14 Kathleen Road London SW11 2JS |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(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 | 18 August 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Flat 12 Amber Wharf 3 Nursery Lane London E2 8AU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Haggerston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2001 | Application for striking-off (1 page) |
| 23 November 2000 | Director's particulars changed (1 page) |
| 13 November 2000 | Registered office changed on 13/11/00 from: 36A aristotle road london SW4 7UZ (1 page) |
| 18 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 5 July 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 31 August 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 26 April 1999 | Secretary's particulars changed (1 page) |
| 26 April 1999 | Director's particulars changed (1 page) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 28 bryantwood road highbury london N7 7BE (1 page) |
| 7 October 1998 | Return made up to 18/08/98; full list of members
|
| 17 September 1998 | Resolutions
|
| 17 September 1998 | Director's particulars changed (1 page) |
| 2 October 1997 | Registered office changed on 02/10/97 from: 5 elgin court elgin avenue maida vale london W9 2NU (1 page) |
| 26 August 1997 | New director appointed (2 pages) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | Registered office changed on 26/08/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 26 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | Incorporation (10 pages) |