| Company Name | De Koven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06449104 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2007(16 years, 4 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Cesarino Guaitoli |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Nazario Sauro Nr 28 Modena Italy |
| Secretary Name | Mr Cesarino Guaitoli |
|---|---|
| Status | Closed |
| Appointed | 08 April 2010(2 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 23 November 2010) |
| Role | Company Director |
| Correspondence Address | 28 Via Nazario Sauro Modena 41100 |
| Director Name | Kevin Michael Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Gino Previdi |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 December 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Borgo Felino Nr.24 Parma Italy |
Location
| Registered Address | Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2010 | Appointment of Mr Cesarino Guaitoli as a secretary (1 page) |
| 8 April 2010 | Appointment of Mr Cesarino Guaitoli as a secretary (1 page) |
| 8 April 2010 | Termination of appointment of Gino Previdi as a secretary (1 page) |
| 8 April 2010 | Termination of appointment of Gino Previdi as a secretary (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2010 | Director's details changed for Cesarino Guaitoli on 17 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
| 18 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
| 18 January 2010 | Director's details changed for Cesarino Guaitoli on 17 January 2010 (2 pages) |
| 27 March 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 27 March 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 27 March 2008 | Registered office changed on 27/03/2008 from somerset house 6070 birmingham business park birmingham B37 7BF (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from somerset house 6070 birmingham business park birmingham B37 7BF (1 page) |
| 2 January 2008 | New secretary appointed (2 pages) |
| 2 January 2008 | New director appointed (2 pages) |
| 2 January 2008 | New director appointed (2 pages) |
| 2 January 2008 | New secretary appointed (2 pages) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 2007 | Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | Incorporation (16 pages) |
| 10 December 2007 | Incorporation (16 pages) |