| Company Name | KOVE Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04170737 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2001(23 years, 1 month ago) |
| Dissolution Date | 21 February 2023 (1 year, 1 month 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 | Ms Susan Lewes-Daley |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 11 months (closed 21 February 2023) |
| Role | Human Resources |
| Country of Residence | England |
| Correspondence Address | 28 Woodfield Road Bristol BS6 6JQ |
| Secretary Name | Martin John Buckley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 11 months (closed 21 February 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Woodfield Road Bristol BS6 6JQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 99 at £1 | Susan Lewes-daley 99.00% Ordinary |
|---|---|
| 1 at £1 | Martin Buckley 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,272 |
| Cash | £107 |
| Current Liabilities | £3,423 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2022 | Application to strike the company off the register (1 page) |
| 15 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 26 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 June 2021 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 1 June 2021 (1 page) |
| 15 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 18 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 8 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Director's details changed for Ms Susan Lewes-Daley on 2 March 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Ms Susan Lewes-Daley on 2 March 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Ms Susan Lewes-Daley on 2 March 2012 (2 pages) |
| 2 March 2012 | Secretary's details changed for Martin John Buckley on 2 March 2012 (2 pages) |
| 2 March 2012 | Secretary's details changed for Martin John Buckley on 2 March 2012 (2 pages) |
| 2 March 2012 | Secretary's details changed for Martin John Buckley on 2 March 2012 (2 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 March 2011 | Registered office address changed from Sam Rogoff & Co Po Box 2647 London W1A 3RB on 28 March 2011 (1 page) |
| 28 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Registered office address changed from Sam Rogoff & Co Po Box 2647 London W1A 3RB on 28 March 2011 (1 page) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 March 2010 | Director's details changed for Ms Susan Lewes-Daley on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Ms Susan Lewes-Daley on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Ms Susan Lewes-Daley on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 August 2006 | Secretary's particulars changed (1 page) |
| 8 August 2006 | Director's particulars changed (1 page) |
| 8 August 2006 | Secretary's particulars changed (1 page) |
| 8 August 2006 | Director's particulars changed (1 page) |
| 16 March 2006 | Director's particulars changed (1 page) |
| 16 March 2006 | Secretary's particulars changed (1 page) |
| 16 March 2006 | Secretary's particulars changed (1 page) |
| 16 March 2006 | Director's particulars changed (1 page) |
| 2 March 2006 | Director's particulars changed (1 page) |
| 2 March 2006 | Secretary's particulars changed (1 page) |
| 2 March 2006 | Director's particulars changed (1 page) |
| 2 March 2006 | Secretary's particulars changed (1 page) |
| 2 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 14 November 2005 | Secretary's particulars changed (1 page) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 14 November 2005 | Secretary's particulars changed (1 page) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 April 2005 | Return made up to 01/03/05; full list of members
|
| 12 April 2005 | Registered office changed on 12/04/05 from: suite 3 stamford brook avenue hauteville court gardens london W6 0YF (1 page) |
| 12 April 2005 | Registered office changed on 12/04/05 from: suite 3 stamford brook avenue hauteville court gardens london W6 0YF (1 page) |
| 12 April 2005 | Director's particulars changed (1 page) |
| 12 April 2005 | Return made up to 01/03/05; full list of members
|
| 12 April 2005 | Director's particulars changed (1 page) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 March 2004 | Return made up to 01/03/04; no change of members (6 pages) |
| 6 March 2004 | Return made up to 01/03/04; no change of members (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 March 2003 | Return made up to 01/03/03; no change of members (6 pages) |
| 1 March 2003 | Return made up to 01/03/03; no change of members (6 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 22 March 2002 | Ad 01/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 22 March 2002 | Ad 01/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Secretary resigned (1 page) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | New director appointed (2 pages) |
| 1 March 2001 | Incorporation (13 pages) |
| 1 March 2001 | Incorporation (13 pages) |