Company NameCover Car Limited
Company StatusDissolved
Company Number04164616
CategoryPrivate Limited Company
Incorporation Date21 February 2001(23 years, 2 months ago)
Dissolution Date14 October 2003 (20 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAndrea Tavelli
Date of BirthAugust 1969 (Born 54 years ago)
NationalityItalian
StatusClosed
Appointed21 February 2001(same day as company formation)
RoleCompany Director
Correspondence AddressVia Sorti 12
Montegrino Valtravaglia
Varese
21100
Italy
Secretary NamePaola Tavelli
NationalityItalian
StatusClosed
Appointed29 March 2001(1 month after company formation)
Appointment Duration2 years, 6 months (closed 14 October 2003)
RoleEconomist
Correspondence AddressVia Rosmini
Varese
21100
Italy
Secretary NameDracliffe Company Services Limited (Corporation)
StatusClosed
Appointed21 February 2001(same day as company formation)
Correspondence Address5 Great College Street
London
SW1P 3SJ
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed21 February 2001(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed21 February 2001(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered Address5 Great College Street
Westminster
London
SW1P 3SJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
14 May 2003Application for striking-off (1 page)
15 May 2002Return made up to 21/02/02; full list of members
  • 363(287) ‐ Registered office changed on 15/05/02
(7 pages)
9 April 2001New secretary appointed (2 pages)
9 April 2001New director appointed (2 pages)
3 April 2001New secretary appointed (2 pages)
5 March 2001Director resigned (1 page)
5 March 2001Secretary resigned (1 page)
21 February 2001Incorporation (15 pages)