COVERED DIRECT LIMITED

COVERED DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOVERED DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05249164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COVERED DIRECT LIMITED?

    • (7499) /

    Where is COVERED DIRECT LIMITED located?

    Registered Office Address
    C/O Litmus Blue
    Unit 1, 10 Dallington Street
    EC1V 0DB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVERED DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for COVERED DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2008

    2 pagesAA

    Annual return made up to Oct 04, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2009

    Statement of capital on Nov 11, 2009

    • Capital: GBP 99
    SH01

    Director's details changed for Mr Richard Norman Bainbridge on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Oct 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts made up to Oct 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    Accounts made up to Oct 31, 2005

    2 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    4 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of COVERED DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTE, Roger Roland
    27 Vineyard Avenue
    Mill Hill East
    NW7 1HR London
    Secretary
    27 Vineyard Avenue
    Mill Hill East
    NW7 1HR London
    BritishTax Advisor101140240001
    BAINBRIDGE, Richard Norman
    7 Cromwell House
    Irving Mews Islington
    N1 2FP London
    Director
    7 Cromwell House
    Irving Mews Islington
    N1 2FP London
    EnglandBritishCompany Director77088230003
    FINMORE, Hayley Elizabeth
    Flat 5
    36 Gloucester Avenue
    NW1 7BB London
    Secretary
    Flat 5
    36 Gloucester Avenue
    NW1 7BB London
    British92089530002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FINMORE, Richard
    Flat 5
    36 Gloucester Avenue
    NW1 7BB London
    Director
    Flat 5
    36 Gloucester Avenue
    NW1 7BB London
    BritishAccountant77710700002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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.
    • license: CC0