| Company Name | Covenant HR Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09015707 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2014(9 years, 12 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Madhan Vubra |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Jubilee Green Papworth Everard Cambridge CB23 3RZ |
| Secretary Name | Muralikrishnan Soundararajan |
|---|---|
| Status | Closed |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | India Land Tech Park Plot No 14,Tower B 4th Floor Ambattur Industrial Estate Chennai 600058 |
Location
| Registered Address | International House 24 Holborn Viaduct London EC1A 2BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Covenant Consultants 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £766 |
| Current Liabilities | £334 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2017 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2017 | Application to strike the company off the register (3 pages) |
| 9 April 2017 | Application to strike the company off the register (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 25 May 2016 | Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page) |
| 25 May 2016 | Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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| 26 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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| 20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 22 April 2015 | Director's details changed for Madhan Vubra on 20 April 2015 (2 pages) |
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 22 April 2015 | Director's details changed for Madhan Vubra on 20 April 2015 (2 pages) |
| 30 March 2015 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 30 March 2015 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 19 May 2014 | Director's details changed for Madhan Vubra on 19 May 2014 (2 pages) |
| 19 May 2014 | Director's details changed for Madhan Vubra on 19 May 2014 (2 pages) |
| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
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| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
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