Company NameCovebay Computer Solutions Ltd
Company StatusDissolved
Company Number04236563
CategoryPrivate Limited Company
Incorporation Date18 June 2001(22 years, 10 months ago)
Dissolution Date18 February 2003 (21 years, 2 months ago)
Previous NameCovebay Management Consultants Limited

Directors

Director NameFatah Ari
Date of BirthAugust 1969 (Born 54 years ago)
NationalityFrench Algerian
StatusClosed
Appointed18 June 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 36 Esme House
Arabilla Drive
Putney
London
SW15 5LJ
Director NameRhys Jones
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4 South House
Rosemoor Street
London
SW3 2LP
Secretary NameFatah Ari
NationalityFrench Algerian
StatusClosed
Appointed18 June 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 36 Esme House
Arabilla Drive
Putney
London
SW15 5LJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed18 June 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed18 June 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address615 Fulham Road
Fulham
London
SW6 5UQ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2002 (22 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

18 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002First Gazette notice for voluntary strike-off (1 page)
24 September 2002Application for striking-off (1 page)
13 August 2002Total exemption full accounts made up to 30 April 2002 (11 pages)
27 June 2001New secretary appointed;new director appointed (3 pages)
27 June 2001New director appointed (2 pages)
27 June 2001Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
27 June 2001Ad 21/06/01--------- £ si 2@2=4 £ ic 1/5 (2 pages)
25 June 2001Director resigned (1 page)
25 June 2001Secretary resigned (1 page)
18 June 2001Incorporation (31 pages)