Vinaya Technologies Limited

Company Name	Vinaya Technologies Limited
Company Status	Dissolved
Company Number	08766611
Category	Private Limited Company
Incorporation Date	7 November 2013(10 years, 5 months ago)
Dissolution Date	14 March 2019 (5 years, 1 month ago)
Previous Name	Kovert Designs Limited

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr Fabio Pania
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Italian
Status	Closed
Appointed	07 November 2013(same day as company formation)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Ms Kate Unsworth
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2013(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Dan Victor Per Moeller
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Swedish
Status	Closed
Appointed	07 November 2013(same day as company formation)
Role	COO
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Dan MÃ–Ller
Status	Closed
Appointed	07 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Ms Eileen Burbidge
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2015(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 March 2019)
Role	Investment Partner
Country of Residence	United Kingdom
Correspondence Address	2nd Floor White Bear Yard 144a Clerkenwell Road London EC1R 5DF

Director Name	Mr Nicholas Lloyd Seaver
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	07 May 2015(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 March 2019)
Role	Investment
Country of Residence	United States
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Contact

Website	kovertdesigns.com
Telephone	020 38183258
Telephone region	London

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £0.01	Dan Moller 33.33% Ordinary
10k at £0.01	Fabio Pania 33.33% Ordinary
10k at £0.01	Kate Unsworth 33.33% Ordinary

Financials

Year	2014
Net Worth	-£124,054
Cash	£8,639
Current Liabilities	£155,338

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 March 2019	Final Gazette dissolved following liquidation (1 page)
14 December 2018	Notice of move from Administration to Dissolution (23 pages)
25 July 2018	Administrator's progress report (22 pages)
29 December 2017	Notice of extension of period of Administration (3 pages)
15 December 2017	Administrator's progress report (26 pages)
15 December 2017	Administrator's progress report (26 pages)
8 November 2017	Statement of affairs with form AM02SOA/AM02SOC (12 pages)
8 November 2017	Statement of affairs with form AM02SOA/AM02SOC (12 pages)
3 August 2017	Administrator's progress report (26 pages)
3 August 2017	Administrator's progress report (26 pages)
1 March 2017	Result of meeting of creditors (40 pages)
1 March 2017	Result of meeting of creditors (40 pages)
13 February 2017	Statement of administrator's proposal (38 pages)
13 February 2017	Statement of administrator's proposal (38 pages)
10 January 2017	Registered office address changed from 5 Standard Place Rivington Street London EC2A 3BE United Kingdom to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 10 January 2017 (2 pages)
10 January 2017	Registered office address changed from 5 Standard Place Rivington Street London EC2A 3BE United Kingdom to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 10 January 2017 (2 pages)
5 January 2017	Appointment of an administrator (1 page)
5 January 2017	Appointment of an administrator (1 page)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
28 July 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
28 July 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
27 July 2016	Registered office address changed from Second Home, Studio 8 68 Hanbury Street London E1 5JL to 5 Standard Place Rivington Street London EC2A 3BE on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from Second Home, Studio 8 68 Hanbury Street London E1 5JL to 5 Standard Place Rivington Street London EC2A 3BE on 27 July 2016 (1 page)
12 February 2016	Company name changed kovert designs LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09 (3 pages)
12 February 2016	Company name changed kovert designs LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09 (3 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 434.9347 (9 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 434.9347 (9 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 434.9347 (9 pages)
29 September 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 434.93 (4 pages)
29 September 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 434.93 (4 pages)
29 September 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 434.93 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 May 2015	Sub-division of shares on 7 May 2015 (5 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 07/05/2015 (47 pages)
28 May 2015	Sub-division of shares on 7 May 2015 (5 pages)
28 May 2015	Resolutions RES13 ‐ Shares subdivided 07/05/2015 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
28 May 2015	Sub-division of shares on 7 May 2015 (5 pages)
12 May 2015	Appointment of Nicholas Lloyd Seaver as a director on 7 May 2015 (2 pages)
12 May 2015	Appointment of Mrs Eileen Burbidge as a director on 7 May 2015 (2 pages)
12 May 2015	Appointment of Mrs Eileen Burbidge as a director on 7 May 2015 (2 pages)
12 May 2015	Appointment of Mrs Eileen Burbidge as a director on 7 May 2015 (2 pages)
12 May 2015	Appointment of Nicholas Lloyd Seaver as a director on 7 May 2015 (2 pages)
12 May 2015	Appointment of Nicholas Lloyd Seaver as a director on 7 May 2015 (2 pages)
2 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 300 (4 pages)
2 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 300 (4 pages)
2 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 300 (4 pages)
19 November 2014	Director's details changed for Mr Dan Victor per MÃ¶ller on 19 November 2014 (3 pages)
19 November 2014	Director's details changed for Mr Dan Victor per Möller on 19 November 2014 (3 pages)
18 November 2014	Registered office address changed from C/O Bjl Black & White Building 74 Rivington Street Shoreditch London EC2A 3AY United Kingdom to Second Home, Studio 8 68 Hanbury Street London E1 5JL on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from C/O Bjl Black & White Building 74 Rivington Street Shoreditch London EC2A 3AY United Kingdom to Second Home, Studio 8 68 Hanbury Street London E1 5JL on 18 November 2014 (1 page)
12 May 2014	Director's details changed for Mr Dan Victor per MÃ¶ller on 10 May 2014 (2 pages)
12 May 2014	Director's details changed for Mr Dan Victor per Möller on 10 May 2014 (2 pages)
9 April 2014	Appointment of Mr Dan Victor per Möller as a director (2 pages)
9 April 2014	Appointment of Mr Fabio Pania as a director (2 pages)
9 April 2014	Appointment of Mr Dan Victor per MÃ¶ller as a director (2 pages)
9 April 2014	Appointment of Mr Fabio Pania as a director (2 pages)
7 November 2013	Incorporation Statement of capital on 2013-11-07 GBP 300 MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 November 2013	Incorporation Statement of capital on 2013-11-07 GBP 300 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Vinaya Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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