Company NameCovent Garden Organics Limited
Company StatusDissolved
Company Number03669678
CategoryPrivate Limited Company
Incorporation Date18 November 1998(25 years, 5 months ago)
Dissolution Date10 March 2009 (15 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Christopher Patrick Barrow
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address67 Revell Road
Kingston Upon Thames
Surrey
KT1 3SL
Secretary NameBelinda Barrow
NationalityBritish
StatusClosed
Appointed18 November 2002(4 years after company formation)
Appointment Duration6 years, 3 months (closed 10 March 2009)
RoleCompany Director
Correspondence Address67 Revell Road
Kingston Upon Thames
Surrey
KT1 3SL
Secretary NameMr Fernando Sivnort
NationalityJamaican
StatusResigned
Appointed25 January 2000(1 year, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 November 2002)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address54 Otford House
Staple Street
London
SE1 4LS
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed18 November 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed18 November 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address335 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 November 2006 (17 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
10 October 2008Application for striking-off (1 page)
30 November 2007Return made up to 18/11/07; full list of members (2 pages)
20 September 2007Accounts for a dormant company made up to 30 November 2006 (5 pages)
2 January 2007Return made up to 18/11/06; full list of members (2 pages)
21 August 2006Accounts for a dormant company made up to 30 November 2005 (5 pages)
6 January 2006Return made up to 18/11/05; full list of members (2 pages)
7 October 2005Accounts for a dormant company made up to 30 November 2004 (6 pages)
2 December 2004Return made up to 18/11/04; full list of members (5 pages)
9 January 2004Return made up to 18/11/03; full list of members (5 pages)
20 November 2003Accounts for a dormant company made up to 30 November 2002 (6 pages)
3 December 2002Return made up to 18/11/02; full list of members (5 pages)
3 December 2002Secretary resigned (1 page)
3 December 2002New secretary appointed (1 page)
18 September 2002Accounts for a dormant company made up to 30 November 2001 (5 pages)
31 December 2001Return made up to 18/11/01; full list of members (6 pages)
1 October 2001Accounts for a dormant company made up to 30 November 2000 (5 pages)
27 November 2000Return made up to 18/11/00; full list of members (6 pages)
5 September 2000Return made up to 18/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 August 2000Accounts for a dormant company made up to 30 November 1999 (6 pages)
25 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 August 2000Registered office changed on 25/08/00 from: swiftcall couriers LTD 1-7 willow street london EC2A 4BH (1 page)
22 February 2000New secretary appointed (2 pages)
22 February 2000New director appointed (2 pages)
14 February 2000New director appointed (2 pages)
14 February 2000New secretary appointed (2 pages)
14 February 2000Secretary resigned (1 page)
14 February 2000Registered office changed on 14/02/00 from: 229 nether street london N3 1NT (1 page)
14 February 2000Director resigned (1 page)
14 December 1998Secretary resigned (1 page)
14 December 1998Director resigned (1 page)
14 December 1998New director appointed (2 pages)
18 November 1998Incorporation (12 pages)