Company NameCove Motor Company Ltd
Company StatusDissolved
Company Number08858703
CategoryPrivate Limited Company
Incorporation Date23 January 2014(10 years, 2 months ago)
Dissolution Date1 September 2015 (8 years, 7 months ago)

Directors

Director NameMr Gabriel Florin Ilies
Date of BirthOctober 1983 (Born 40 years ago)
NationalityRomania
StatusClosed
Appointed29 January 2015(1 year after company formation)
Appointment Duration7 months (closed 01 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Fleet Road
Farnborough
GU14 9SL
Director NameMr Gabriel Florin Ilies
Date of BirthOctober 1983 (Born 40 years ago)
NationalityRomania
StatusResigned
Appointed23 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Fleet Road
Farnborough
GU14 9SL
Secretary NameMiss Liliana Petronela Dobos
StatusResigned
Appointed23 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address18 Hever Close
Maidenhead
SL6 4RH

Location

Registered AddressSuite 3 Level 5 Berkeley Square House
Berkeley Square
London
W1J 6BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
20 March 2015Termination of appointment of a director (2 pages)
20 March 2015Termination of appointment of a director (2 pages)
30 January 2015Appointment of Mr Gabriel Florin Ilies as a director on 29 January 2015 (2 pages)
30 January 2015Appointment of Mr Gabriel Florin Ilies as a director on 29 January 2015 (2 pages)
31 October 2014Termination of appointment of Gabriel Florin Ilies as a director on 1 October 2014 (1 page)
31 October 2014Director's details changed (2 pages)
31 October 2014Termination of appointment of Gabriel Florin Ilies as a director on 1 October 2014 (1 page)
31 October 2014Termination of appointment of Gabriel Florin Ilies as a director on 1 October 2014 (1 page)
31 October 2014Director's details changed (2 pages)
15 May 2014Termination of appointment of Liliana Dobos as a secretary (1 page)
15 May 2014Termination of appointment of Liliana Dobos as a secretary (1 page)
7 March 2014Registered office address changed from 171 Fleet Road Farnborough GU149SL England on 7 March 2014 (2 pages)
7 March 2014Registered office address changed from 171 Fleet Road Farnborough GU149SL England on 7 March 2014 (2 pages)
7 March 2014Registered office address changed from 171 Fleet Road Farnborough GU149SL England on 7 March 2014 (2 pages)
23 January 2014Incorporation
Statement of capital on 2014-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 January 2014Incorporation
Statement of capital on 2014-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)