| Company Name | Coventry Nominees (No.1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04631368 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2003(21 years, 3 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 8 months ago) |
| Previous Name | Oceanforce Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Eirik Peter Robson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 August 2006) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Throphill Grange Throphill Morpeth Northumberland NE61 3QN |
| Secretary Name | Mrs Rachel Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Boyne Avenue London NW4 2JL |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 2nd Floor 32 Wigmore Street London W1U 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 5 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2006 | Application for striking-off (1 page) |
| 17 January 2005 | Return made up to 08/01/05; full list of members
|
| 13 May 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 12 February 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 6 May 2003 | Memorandum and Articles of Association (9 pages) |
| 26 April 2003 | Accounting reference date extended from 31/01/04 to 05/04/04 (1 page) |
| 26 April 2003 | Resolutions
|
| 8 April 2003 | Registered office changed on 08/04/03 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Director resigned (1 page) |
| 31 March 2003 | Company name changed oceanforce LIMITED\certificate issued on 31/03/03 (2 pages) |
| 8 January 2003 | Incorporation (15 pages) |