| Company Name | KOVA Brands Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06015100 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2006(17 years, 5 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Michael Paul |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Weir Road London Greater London SW19 8UG |
| Secretary Name | Winnie O'Rorke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Weir Road London Greater London SW19 8UG |
Location
| Registered Address | 67 Weir Road London SW19 8UG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mike Paul 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 21 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (2 pages) |
| 21 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (2 pages) |
| 18 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 18 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Statement of capital following an allotment of shares on 15 September 2011
|
| 13 December 2011 | Statement of capital following an allotment of shares on 15 September 2011
|
| 26 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 26 February 2010 | Director's details changed for Michael Paul on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Michael Paul on 26 February 2010 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 7 October 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 11 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 11 murray street, camden london greater london NW1 9RE (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 11 murray street, camden london greater london NW1 9RE (1 page) |
| 23 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 23 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 30 November 2006 | Incorporation (17 pages) |
| 30 November 2006 | Incorporation (17 pages) |