| Company Name | Covina Limited |
|---|---|
| Directors | Moorgayen Aurmoogum and Mazuy Ltd |
| Company Status | Active |
| Company Number | 03979012 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2000(24 years ago) |
Business Activity
| 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 | Moorgayen Aurmoogum |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Mauritian |
| Status | Current |
| Appointed | 01 November 2015(15 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | 77 Harrow Drive London N9 9EQ |
| Secretary Name | JJ Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 March 2012(11 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Correspondence Address | 77 Harrow Drive London N9 9EQ |
| Director Name | Mazuy Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 2015(15 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Correspondence Address | C12 Villeneuve Sodnac Quatre Bornes Mauritius |
| Director Name | Ms Noemy Cespedes Palma |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Costa Rican |
| Status | Resigned |
| Appointed | 26 April 2010(10 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 December 2013) |
| Role | Company Director |
| Country of Residence | Costa Rica |
| Correspondence Address | Condominio Karyna 200w 400s From Plaza Mayor San Jose Costa Rica |
| Director Name | Vanisha Naidoo Coolanaden |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 30 December 2013(13 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 November 2015) |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | 77 Harrow Drive London N9 9EQ |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
| Director Name | Corporacion Edson Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2001(1 year, 6 months after company formation) |
| Appointment Duration | 14 years (resigned 01 November 2015) |
| Correspondence Address | Condominio Karyna 200 Metros Al Norte Y 400 Al Sur De Plaza Mayor San Jose Costa Rica |
Location
| Registered Address | 77 Harrow Drive London N9 9EQ |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Haselbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dudley International Sa 50.00% Ordinary |
|---|---|
| 2 at £1 | Hillside Finance Sa 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£111 |
| Current Liabilities | £117,795 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 6 days from now) |
Filing History
| 12 June 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 2 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 November 2015 | Appointment of Mazuy Ltd as a director on 1 November 2015 (2 pages) |
| 28 November 2015 | Appointment of Mazuy Ltd as a director on 1 November 2015 (2 pages) |
| 25 November 2015 | Termination of appointment of Corporacion Edson Sa as a director on 1 November 2015 (1 page) |
| 25 November 2015 | Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 November 2015 (1 page) |
| 25 November 2015 | Appointment of Moorgayen Aurmoogum as a director on 1 November 2015 (2 pages) |
| 25 November 2015 | Termination of appointment of Corporacion Edson Sa as a director on 1 November 2015 (1 page) |
| 25 November 2015 | Appointment of Moorgayen Aurmoogum as a director on 1 November 2015 (2 pages) |
| 25 November 2015 | Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 November 2015 (1 page) |
| 14 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 5 April 2014 | Termination of appointment of Noemy Cespedes Palma as a director (1 page) |
| 5 April 2014 | Appointment of Vanisha Naidoo Coolanaden as a director (2 pages) |
| 5 April 2014 | Appointment of Vanisha Naidoo Coolanaden as a director (2 pages) |
| 5 April 2014 | Termination of appointment of Noemy Cespedes Palma as a director (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 20 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 6 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Appointment of Jj Secretaries Ltd as a secretary (2 pages) |
| 4 April 2012 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 4 April 2012 (1 page) |
| 4 April 2012 | Appointment of Jj Secretaries Ltd as a secretary (2 pages) |
| 4 April 2012 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 4 April 2012 (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 June 2011 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
| 15 June 2011 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
| 27 April 2011 | Director's details changed for Ms. Noemy Cespedes Palma on 25 April 2011 (2 pages) |
| 27 April 2011 | Director's details changed for Ms. Noemy Cespedes Palma on 25 April 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 July 2010 | Appointment of Ms. Noemy Cespedes Palma as a director (2 pages) |
| 6 July 2010 | Appointment of Ms. Noemy Cespedes Palma as a director (2 pages) |
| 28 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Secretary's details changed for Musterasset Limited on 25 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Corporacion Edson Sa on 25 April 2010 (2 pages) |
| 27 April 2010 | Secretary's details changed for Musterasset Limited on 25 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Corporacion Edson Sa on 25 April 2010 (2 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 10 June 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 16 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 9 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 17 January 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 17 January 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 16 January 2006 | Secretary's particulars changed (1 page) |
| 16 January 2006 | Secretary's particulars changed (1 page) |
| 14 June 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 3 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 3 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 7 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 7 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 27 May 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 10 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 16 January 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
| 16 January 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
| 22 October 2003 | Resolutions
|
| 22 October 2003 | Resolutions
|
| 9 October 2003 | Ad 08/10/02--------- £ si 2@1 (2 pages) |
| 9 October 2003 | Ad 08/10/02--------- £ si 2@1 (2 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 14 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 14 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 23 October 2002 | Delivery ext'd 3 mth 30/04/02 (1 page) |
| 23 October 2002 | Delivery ext'd 3 mth 30/04/02 (1 page) |
| 26 July 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 8 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 27 December 2001 | Delivery ext'd 3 mth 30/04/01 (1 page) |
| 27 December 2001 | Delivery ext'd 3 mth 30/04/01 (1 page) |
| 9 November 2001 | New director appointed (3 pages) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | New director appointed (3 pages) |
| 30 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 30 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 20 January 2001 | Director's particulars changed (1 page) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 20 January 2001 | Director's particulars changed (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
| 25 April 2000 | Incorporation (25 pages) |
| 25 April 2000 | Incorporation (25 pages) |