Company NameCovhesin Ltd
Company StatusDissolved
Company Number07457220
CategoryPrivate Limited Company
Incorporation Date1 December 2010(13 years, 5 months ago)
Dissolution Date27 May 2014 (9 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Bullent Has
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2012(1 year, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 27 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Danesdale Road
London
E9 5DB
Director NameMrs Serpil Has
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 18 Avesbury Court
Conville Estate
London
N1 5DD

Location

Registered Address47 Danesdale Road
London
E9 5DB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHackney Wick
Built Up AreaGreater London

Shareholders

100 at £1Serpil Has
100.00%
Ordinary

Financials

Year2014
Net Worth£6,033
Cash£5,614
Current Liabilities£1,144

Accounts

Latest Accounts30 November 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

27 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014First Gazette notice for voluntary strike-off (1 page)
11 February 2014First Gazette notice for voluntary strike-off (1 page)
3 February 2014Application to strike the company off the register (3 pages)
3 February 2014Application to strike the company off the register (3 pages)
5 February 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
5 February 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
23 January 2013Termination of appointment of Serpil Has as a director (1 page)
23 January 2013Termination of appointment of Serpil Has as a director (1 page)
23 January 2013Appointment of Mr Bullent Has as a director (2 pages)
23 January 2013Appointment of Mr Bullent Has as a director (2 pages)
7 January 2013Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2013-01-07
  • GBP 100
(3 pages)
7 January 2013Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2013-01-07
  • GBP 100
(3 pages)
7 January 2013Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2013-01-07
  • GBP 100
(3 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (9 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (9 pages)
17 February 2012Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
17 February 2012Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
16 February 2012Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
16 February 2012Registered office address changed from 16 Station Road London E17 8AA United Kingdom on 16 February 2012 (1 page)
16 February 2012Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
16 February 2012Registered office address changed from 16 Station Road London E17 8AA United Kingdom on 16 February 2012 (1 page)
16 February 2012Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
1 December 2010Incorporation (43 pages)
1 December 2010Incorporation (43 pages)