COVANSYS UK LIMITED

Overview

Company Name	COVANSYS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04029489
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2000
Date of Cessation	May 15, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COVANSYS UK LIMITED?

(7250) /
(7260) /

Where is COVANSYS UK LIMITED located?

Registered Office Address	Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of COVANSYS UK LIMITED?

Previous Company Names
Company Name	From	Until
COMPLETE BUSINESS SOLUTIONS INDIA-UK LIMITED	Jul 04, 2000	Jul 04, 2000

What are the latest accounts for COVANSYS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for COVANSYS UK LIMITED?

Filings

Date

Description

Document

Type

May 15, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 31, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 19, 2012

Application to strike the company off the register

3 pages

DS01

Dec 22, 2011

Total exemption full accounts made up to Mar 31, 2011

13 pages

Jul 07, 2011

Annual return made up to Jul 04, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2011	Statement of capital on Jul 07, 2011 Capital: GBP 200,000	SH01

Jul 15, 2010

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Amending articles 06/07/2010	RES13

Jul 08, 2010

Full accounts made up to Mar 31, 2010

14 pages

Jul 06, 2010

Annual return made up to Jul 04, 2010 with full list of shareholders

5 pages

AR01

Jul 06, 2010

Secretary's details changed for Gareth Antony Wilson on Jul 04, 2010

1 pages

CH03

Jul 06, 2010

Director's details changed for Guy Martin Hains on Jul 04, 2010

2 pages

CH01

Mar 23, 2010

Appointment of Andrew James Edward Thomson as a director

2 pages

AP01

Mar 23, 2010

Termination of appointment of Hugo Eales as a director

1 pages

TM01

Sep 28, 2009

legacy

1 pages

288a

Sep 27, 2009

legacy

1 pages

288a

Sep 25, 2009

legacy

1 pages

288b

Sep 25, 2009

legacy

1 pages

288b

Sep 25, 2009

legacy

1 pages

288a

Sep 25, 2009

legacy

1 pages

288b

Sep 25, 2009

legacy

1 pages

287

Jul 13, 2009

legacy

3 pages

363a

Jul 09, 2009

Full accounts made up to Mar 31, 2009

15 pages

Apr 21, 2009

legacy

2 pages

288a

Apr 21, 2009

legacy

1 pages

288b

Dec 31, 2008

legacy

2 pages

288a

Dec 31, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of COVANSYS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Gareth Antony Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire England	Sep 15, 2009		Secretary	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire England		British		128927700001
HAINS, Guy Martin Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire England	Sep 15, 2009		Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire England	United Kingdom	British	1952-1	68064200001
THOMSON, Andrew James Edward Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire England	Mar 10, 2010		Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire England	England	British	1970-9	147270780001
FULLER THORNTON, Julie Crestland Street Ann Arbor 2101 Michigan 48104 United States	Aug 14, 2008	Sep 15, 2009	Secretary	Crestland Street Ann Arbor 2101 Michigan 48104 United States		United States		135429590001
HUDSON, Robert Andrew 38 Lakecrest Lane G P Farms Michigan U S A	Jan 02, 2003	Sep 16, 2003	Secretary	38 Lakecrest Lane G P Farms Michigan U S A		British		88455330001
PYNNONEN, Brett David Ann Arbor 3222 Parkridge Drive Michigan Usa	Sep 16, 2003	Aug 14, 2008	Secretary	Ann Arbor 3222 Parkridge Drive Michigan Usa		American		208344440001
SIZEMORE, Tom 9544 Viking South Lyon FOREIGN Michigan 48178 Usa	Jul 04, 2000	Jan 02, 2003	Secretary	9544 Viking South Lyon FOREIGN Michigan 48178 Usa		British		71495640001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 04, 2000	Jul 04, 2000	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
CHOPRA, Vivek Sweetbroom Ct Naperville,Il 2711 60564 United States	Mar 31, 2009	Sep 15, 2009	Director	Sweetbroom Ct Naperville,Il 2711 60564 United States		British	1958-7	137803360001
CLAGUE, Martin C 5 Onondaga Street Rye New York 10580 U S A	Jun 30, 2003	Aug 27, 2004	Director	5 Onondaga Street Rye New York 10580 U S A		American	1942-10	91789950001
DUFFEY, Michael Stephen 5515 River Ridge Brighton Michigan Mi 48116 Usa	Jun 18, 2002	Mar 18, 2004	Director	5515 River Ridge Brighton Michigan Mi 48116 Usa		American	1954-9	83255380001
EALES, Hugo Martin 16 Kiln Ride RG40 3PL Finchampstead Berkshire	Sep 15, 2009	Mar 10, 2010	Director	16 Kiln Ride RG40 3PL Finchampstead Berkshire	United Kingdom	British	1967-2	124535570001
MANNEY, Timothy 47010 Sunnybrook Lane Novi Michigan 48374 Usa	Jul 04, 2000	Jun 18, 2002	Director	47010 Sunnybrook Lane Novi Michigan 48374 Usa		American	1958-8	71495900001
POET, Craig Lamplighter Drive New Hudson 60295 Michigan 48165 United States	Aug 14, 2008	Sep 15, 2009	Director	Lamplighter Drive New Hudson 60295 Michigan 48165 United States		United States	1972-1	135429730001
SUNDARAM, Veeravanallur Venkatasubramony 22109 Greentree Novi Michigan 48375 Usa	Jul 04, 2000	Jun 30, 2003	Director	22109 Greentree Novi Michigan 48375 Usa		American	1945-3	71495790001
TROUBA, James Scott 744 Eltham Court Ann Arbor Mi 48103 Usa	Jun 23, 2004	Sep 05, 2008	Director	744 Eltham Court Ann Arbor Mi 48103 Usa		American	1962-12	99377810001
VATTIKUTI, Rajendra B 3350 Eastpointe Bloomfield Hills Mi 48302 Usa	Aug 27, 2004	Mar 31, 2009	Director	3350 Eastpointe Bloomfield Hills Mi 48302 Usa		Usa	1950-8	101778230001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 04, 2000	Jul 04, 2000	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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