Company NameCoverwatch Limited
Company StatusDissolved
Company Number05271647
CategoryPrivate Limited Company
Incorporation Date27 October 2004(19 years, 5 months ago)
Dissolution Date21 March 2013 (11 years, 1 month ago)
Previous NameMr & Mrs Smith Design Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMs Abigail Sally Johnson
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2004(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Shakespeare House 7 Shakespeare Road
London
N3 1XE
Director NameLisa Lloyd
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2005(8 months, 1 week after company formation)
Appointment Duration7 years, 8 months (closed 21 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Shakespeare House 7 Shakespeare Road
London
N3 1XE
Secretary NameMs Abigail Sally Johnson
NationalityBritish
StatusClosed
Appointed11 December 2008(4 years, 1 month after company formation)
Appointment Duration4 years, 3 months (closed 21 March 2013)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Shakespeare House 7 Shakespeare Road
London
N3 1XE
Director NameMr Stuart James Birchenough
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2004(same day as company formation)
RoleCreative Director
Country of ResidenceEngland
Correspondence AddressFlat 4
82 Honor Oak Road
Forest Hill
London
SE23 3RR
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed27 October 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameBLG Registrars Limited (Corporation)
StatusResigned
Appointed27 October 2004(same day as company formation)
Correspondence Address27 Mortimer Street
London
W1T 3BL
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressValentine & Co
3rd Floor Shakespeare House 7 Shakespeare Road
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

2 at £1Abigail Sally Johnson
50.00%
Ordinary
2 at £1Lisa Lloyd
50.00%
Ordinary

Financials

Year2014
Net Worth-£13,212
Cash£394
Current Liabilities£160,341

Accounts

Latest Accounts31 July 2009 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

21 March 2013Final Gazette dissolved following liquidation (1 page)
21 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2013Final Gazette dissolved following liquidation (1 page)
21 December 2012Return of final meeting in a creditors' voluntary winding up (13 pages)
21 December 2012Return of final meeting in a creditors' voluntary winding up (13 pages)
30 May 2012Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages)
30 May 2012Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages)
21 February 2012Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages)
21 February 2012Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages)
20 October 2011Registered office address changed from 45 Underwood Street London N1 7LG on 20 October 2011 (2 pages)
20 October 2011Registered office address changed from 45 Underwood Street London N1 7LG on 20 October 2011 (2 pages)
19 October 2011Statement of affairs with form 4.19 (6 pages)
19 October 2011Statement of affairs with form 4.19 (6 pages)
19 October 2011Appointment of a voluntary liquidator (1 page)
19 October 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-12
(1 page)
19 October 2011Appointment of a voluntary liquidator (1 page)
19 October 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 August 2011Compulsory strike-off action has been suspended (1 page)
11 August 2011Compulsory strike-off action has been suspended (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
11 March 2011Company name changed mr & mrs smith design LIMITED\certificate issued on 11/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-02
(3 pages)
11 March 2011Company name changed mr & mrs smith design LIMITED\certificate issued on 11/03/11
  • RES15 ‐ Change company name resolution on 2010-12-02
  • NM01 ‐ Change of name by resolution
(3 pages)
23 February 2011Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-02
(2 pages)
23 February 2011Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-02
(2 pages)
2 December 2010Annual return made up to 27 October 2010 with a full list of shareholders
Statement of capital on 2010-12-02
  • GBP 4
(3 pages)
2 December 2010Annual return made up to 27 October 2010 with a full list of shareholders
Statement of capital on 2010-12-02
  • GBP 4
(3 pages)
8 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 December 2009Director's details changed for Ms Abigail Sally Johnson on 27 October 2009 (2 pages)
22 December 2009Secretary's details changed for Ms Abigail Sally Johnson on 27 October 2009 (1 page)
22 December 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
22 December 2009Secretary's details changed for Ms Abigail Sally Johnson on 27 October 2009 (1 page)
22 December 2009Director's details changed for Lisa Lloyd on 27 October 2009 (2 pages)
22 December 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Ms Abigail Sally Johnson on 27 October 2009 (2 pages)
22 December 2009Director's details changed for Lisa Lloyd on 27 October 2009 (2 pages)
17 December 2009Registered office address changed from 65 New Cavendish Street London W1G 7LS on 17 December 2009 (2 pages)
17 December 2009Registered office address changed from 65 New Cavendish Street London W1G 7LS on 17 December 2009 (2 pages)
22 July 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 July 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 January 2009Return made up to 27/10/08; full list of members (4 pages)
6 January 2009Return made up to 27/10/08; full list of members (4 pages)
6 January 2009Secretary appointed ms abigail sally johnson (1 page)
6 January 2009Secretary appointed ms abigail sally johnson (1 page)
18 December 2008Return made up to 27/10/07; full list of members (5 pages)
18 December 2008Return made up to 27/10/07; full list of members (5 pages)
16 December 2008Appointment Terminated Secretary blg registrars LIMITED (1 page)
16 December 2008Appointment terminated secretary blg registrars LIMITED (1 page)
16 July 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 July 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 June 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
29 June 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 January 2007Return made up to 27/10/06; full list of members (7 pages)
30 January 2007Return made up to 27/10/06; full list of members (7 pages)
8 June 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
8 June 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
7 March 2006Registered office changed on 07/03/06 from: 27 mortimer street london W1T 3BL (1 page)
7 March 2006Registered office changed on 07/03/06 from: 27 mortimer street london W1T 3BL (1 page)
24 November 2005Accounting reference date shortened from 31/10/05 to 31/07/05 (1 page)
24 November 2005Accounting reference date shortened from 31/10/05 to 31/07/05 (1 page)
14 November 2005Director's particulars changed (1 page)
14 November 2005Return made up to 27/10/05; full list of members (7 pages)
14 November 2005Director's particulars changed (1 page)
14 November 2005Return made up to 27/10/05; full list of members (7 pages)
16 September 2005New director appointed (2 pages)
16 September 2005Ad 22/08/05--------- £ si 2@1=2 £ ic 2/4 (2 pages)
16 September 2005Ad 22/08/05--------- £ si 2@1=2 £ ic 2/4 (2 pages)
16 September 2005New director appointed (2 pages)
8 August 2005Director resigned (1 page)
8 August 2005Director resigned (1 page)
7 December 2004Ad 27/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 December 2004Ad 27/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 November 2004Secretary resigned (1 page)
16 November 2004Director resigned (1 page)
16 November 2004Director resigned (1 page)
16 November 2004New director appointed (1 page)
16 November 2004New director appointed (1 page)
16 November 2004New director appointed (1 page)
16 November 2004Secretary resigned (1 page)
16 November 2004New secretary appointed (1 page)
16 November 2004New director appointed (1 page)
16 November 2004New secretary appointed (1 page)
27 October 2004Incorporation (17 pages)
27 October 2004Incorporation (17 pages)