| Company Name | Covebay Medics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03424024 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1997(26 years, 8 months ago) |
| Dissolution Date | 3 April 2001 (23 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Kelly Suzanne Stewart |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 April 2001) |
| Role | Medical |
| Correspondence Address | 22 Palace Court 250 Finchley Road Hampstead London NW3 6DN |
| Secretary Name | Meredith Ward |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 10 November 1998(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 03 April 2001) |
| Role | Radiographer |
| Correspondence Address | 22 Palace Court Finchley Road Hampstead London NW3 6DN |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 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 | 22 August 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 22 Palace Court 250 Finchley Road London NW3 6DN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 27 October 2000 | Application for striking-off (1 page) |
| 12 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 12 September 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 22 November 1999 | Return made up to 22/08/99; full list of members
|
| 23 August 1999 | Registered office changed on 23/08/99 from: unit 3 the arches arcade villiers street london WC2N 6NG (1 page) |
| 18 December 1998 | Full accounts made up to 31 October 1998 (6 pages) |
| 4 December 1998 | Secretary resigned (1 page) |
| 2 December 1998 | New secretary appointed (2 pages) |
| 13 November 1998 | Accounting reference date extended from 31/08/98 to 31/10/98 (1 page) |
| 28 August 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 24 May 1998 | Registered office changed on 24/05/98 from: unit 3 the arches villiers street embankment london WC2N 6NG (1 page) |
| 8 May 1998 | Registered office changed on 08/05/98 from: c/o kelly stewart london explorers club travel cut 33 princes square london W2 4NG (1 page) |
| 16 October 1997 | Registered office changed on 16/10/97 from: 55 leinster square bayswater london W2 4PW (1 page) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | Director resigned (1 page) |
| 29 September 1997 | Registered office changed on 29/09/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 22 August 1997 | Incorporation (10 pages) |