| Company Name | Cove Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05021458 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2004(20 years, 3 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Directors
| Director Name | Grant Pereira |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 28 January 2004(1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 October 2005) |
| Role | Business Services |
| Correspondence Address | 13a Edith Road Barons Court London W14 0SU |
| Secretary Name | Tiziana Tucci |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 January 2004(1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 October 2005) |
| Role | Business Services |
| Correspondence Address | 5 Mexfield Road London SW15 2RG |
| Director Name | London 1st Accounting Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | 19 Denbigh Street Victoria London SW1V 2HF |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Location
| Registered Address | Flat 2 96-98 Clarendon Road London W11 2HR |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 April |
Filing History
| 11 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for compulsory strike-off (2 pages) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 13A edith road barons court london W14 0SU (1 page) |
| 26 May 2004 | Director's particulars changed (1 page) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 5 mexfield road london SW15 2RG (1 page) |
| 12 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | New secretary appointed (1 page) |
| 9 February 2004 | Accounting reference date shortened from 31/01/05 to 05/04/04 (1 page) |
| 2 February 2004 | New director appointed (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 19 denbigh street victoria london SW1V 2HF (1 page) |
| 21 January 2004 | Incorporation (9 pages) |