Company NameCovebay Marketing Limited
Company StatusDissolved
Company Number03423811
CategoryPrivate Limited Company
Incorporation Date22 August 1997(26 years, 8 months ago)
Dissolution Date24 October 2000 (23 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameChristopher Michael Nugent
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1997(2 weeks, 3 days after company formation)
Appointment Duration3 years, 1 month (closed 24 October 2000)
RoleConsulting
Correspondence Address805c Fulham Road
London
SW6 5HE
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed22 August 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed22 August 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address805c Fulham Road
London
SW6 5HE
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

24 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000First Gazette notice for voluntary strike-off (1 page)
19 May 2000Application for striking-off (1 page)
5 May 2000Ad 29/03/00--------- £ si 29@1=29 £ ic 1/30 (2 pages)
24 November 1999Full accounts made up to 31 August 1999 (6 pages)
7 October 1999Return made up to 22/08/99; no change of members (4 pages)
20 January 1999Registered office changed on 20/01/99 from: ground floor flat 11 ravenna road putney london SW15 6AW (1 page)
20 January 1999Director's particulars changed (1 page)
20 November 1998Return made up to 22/08/98; full list of members (6 pages)
22 September 1998Full accounts made up to 30 August 1998 (6 pages)
10 September 1997New director appointed (2 pages)
10 September 1997Registered office changed on 10/09/97 from: unit 3 the arches villiers street london WC2N 6NG (1 page)
10 September 1997Director resigned (1 page)
22 August 1997Incorporation (10 pages)