| Company Name | Southcove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04422988 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2002(22 years ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Rachael Myers |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 October 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 August 2005) |
| Role | IT Consultant |
| Correspondence Address | Flat 4 58 Queens Gardens London W2 3AF |
| Secretary Name | Mathew Myers |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 October 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | Flat 4 58 Queens Gardens Bayswater London W2 3AF |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Flat 4 58 Queens Gardens London W2 3AF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 22 October |
Filing History
| 9 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2004 | Strike-off action suspended (1 page) |
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 22 December 2002 | Accounting reference date extended from 30/04/03 to 22/10/03 (1 page) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: c/o york place company services 12 york place leeds LS1 2DS (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Resolutions
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