| Company Name | Coverpoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05898010 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2006(17 years, 8 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Henry Alistair Croydon |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Firs Road Edwalton Nottingham Nottinghamshire NG12 4BX |
| Director Name | Mr Michael Gilbert Farkas |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Over Street Brighton East Sussex BN1 4EE |
| Secretary Name | Mr Michael Gilbert Farkas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Over Street Brighton East Sussex BN1 4EE |
| Secretary Name | Mr Bryan Edward Bletso |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2008(1 year, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 11 March 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 11 Broomfield Park Westcott Surrey RH4 3QQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | St Clare House 30/33 Minories London EC3N 1DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2009 | Appointment Terminated Secretary bryan bletso (1 page) |
| 18 March 2009 | Appointment terminated secretary bryan bletso (1 page) |
| 26 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 21 April 2008 | Appointment Terminated Director and Secretary michael farkas (1 page) |
| 21 April 2008 | Appointment terminated director and secretary michael farkas (1 page) |
| 21 April 2008 | Secretary appointed bryan edward bletso (2 pages) |
| 21 April 2008 | Secretary appointed bryan edward bletso (2 pages) |
| 28 January 2008 | Accounts made up to 31 December 2007 (1 page) |
| 28 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 31 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 31 August 2007 | New director appointed (1 page) |
| 31 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 31 August 2007 | New director appointed (1 page) |
| 22 September 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 22 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2006 | Ad 07/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 22 September 2006 | Ad 07/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2006 | Director resigned (2 pages) |
| 16 August 2006 | Secretary resigned (2 pages) |
| 16 August 2006 | Secretary resigned (2 pages) |
| 16 August 2006 | Director resigned (2 pages) |
| 7 August 2006 | Incorporation (16 pages) |
| 7 August 2006 | Incorporation (16 pages) |