Company NameFraud Cover Limited
Company StatusDissolved
Company Number06960006
CategoryPrivate Limited Company
Incorporation Date13 July 2009(14 years, 9 months ago)
Dissolution Date17 November 2015 (8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameAlexander Johannes Staun-Rechinitzer
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2009(1 month after company formation)
Appointment Duration6 years, 3 months (closed 17 November 2015)
RoleConsultant
Country of ResidenceDenmark
Correspondence AddressKildevaeldsgade 66 1tv
Copenhagen
Dk-2100
Director NameMr Ian Swycher
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address37 Friars Avenue
London
N20 0XG

Location

Registered Address37 Friars Avenue
London
N20 0XG
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Extreme Cover Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£14,178
Cash£52
Current Liabilities£21,330

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
20 July 2015Application to strike the company off the register (3 pages)
20 July 2015Application to strike the company off the register (3 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
(3 pages)
21 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
(3 pages)
14 March 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
14 March 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
12 August 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(3 pages)
12 August 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(3 pages)
8 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
17 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
17 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 August 2011Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
8 August 2011Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
12 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 August 2010Director's details changed for Alexander Johannes Staun-Rechinitzer on 13 July 2010 (2 pages)
25 August 2010Annual return made up to 13 July 2010 with a full list of shareholders (3 pages)
25 August 2010Annual return made up to 13 July 2010 with a full list of shareholders (3 pages)
25 August 2010Director's details changed for Alexander Johannes Staun-Rechinitzer on 13 July 2010 (2 pages)
3 September 2009Director appointed alexander johannes staun-rechinitzer (1 page)
3 September 2009Director appointed alexander johannes staun-rechinitzer (1 page)
18 August 2009Appointment terminated director ian swycher (1 page)
18 August 2009Appointment terminated director ian swycher (1 page)
13 July 2009Incorporation (12 pages)
13 July 2009Incorporation (12 pages)