| Company Name | Covast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04274852 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2001(22 years, 8 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 8 months ago) |
| Previous Name | Bungledown Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Daniel Scheer |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 12 September 2001(3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 August 2005) |
| Role | Chief Executive Officer |
| Correspondence Address | Woubrugseweg 74 Alphen Aan Den Rijn 2401 Ls The Netherlands |
| Secretary Name | Antonio Rodriguez Merelles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2001(3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | Tornefors 18 Schiedam 3124 Rc The Netherlands |
| Director Name | Stephen John Martin |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Lantern Way West Drayton Middlesex UB7 9BU |
| Secretary Name | Julie Marquiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Stortford Road Hoddesdon Hertfordshire EN11 0AL |
Location
| Registered Address | 165 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 2 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
| 24 April 2003 | Full accounts made up to 31 January 2003 (11 pages) |
| 16 September 2002 | Return made up to 22/08/02; full list of members (5 pages) |
| 21 May 2002 | Auditor's resignation (2 pages) |
| 4 October 2001 | Registered office changed on 04/10/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page) |
| 4 October 2001 | New director appointed (2 pages) |
| 4 October 2001 | New secretary appointed (2 pages) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Accounting reference date extended from 31/08/02 to 31/01/03 (1 page) |