| Company Name | COVA Associates Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 10139380 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2016(8 years ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
| Previous Name | COVA Design Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Miss Nirmita Amin |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2021(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 28 June 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 40c Oakleigh Park South London N20 9JN |
| Director Name | Mr Matthew David Mullins |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2016(same day as company formation) |
| Role | Web Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Northumberland Avenue Wansted London E12 5HA |
| Director Name | Mr John-Martyn Richard Sparrow |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40c Oakleigh Park South London N20 9JN |
Location
| Registered Address | 40c Oakleigh Park South London N20 9JN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 28 June 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 3 April 2021 | Resolutions
|
| 13 March 2021 | Cessation of John-Martyn Richard Sparrow as a person with significant control on 13 March 2021 (1 page) |
| 13 March 2021 | Registered office address changed from 46 Northumberland Avenue Wansted London E12 5HA United Kingdom to 40C Oakleigh Park South London N20 9JN on 13 March 2021 (1 page) |
| 13 March 2021 | Appointment of Miss Nirmita Amin as a director on 13 March 2021 (2 pages) |
| 13 March 2021 | Notification of Nirmita Amin as a person with significant control on 12 March 2021 (2 pages) |
| 13 March 2021 | Termination of appointment of John-Martyn Richard Sparrow as a director on 13 March 2021 (1 page) |
| 12 March 2021 | Cessation of Matthew David Mullins as a person with significant control on 12 March 2021 (1 page) |
| 12 March 2021 | Termination of appointment of Matthew David Mullins as a director on 12 March 2021 (1 page) |
| 6 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 8 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 20 February 2020 | Amended micro company accounts made up to 30 April 2019 (2 pages) |
| 23 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 1 May 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 3 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 21 April 2016 | Incorporation Statement of capital on 2016-04-21
|
| 21 April 2016 | Incorporation Statement of capital on 2016-04-21
|