NUMBER ONE COVER LIMITED

NUMBER ONE COVER LIMITED

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

    Company NameNUMBER ONE COVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05821541
    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 NUMBER ONE COVER LIMITED?

    • (7487) /

    Where is NUMBER ONE COVER LIMITED located?

    Registered Office Address
    St. Clare House
    30-33 Minories
    EC3N 1DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUMBER ONE COVER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for NUMBER ONE COVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Anthony John Hutton Swinglehurst as a director on Dec 20, 2012

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 18, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2011

    Statement of capital on Aug 02, 2011

    • Capital: GBP 99,500
    SH01

    Total exemption full accounts made up to Jun 30, 2010

    11 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2009

    10 pagesAA

    Termination of appointment of Euan Williams as a director

    1 pagesTM01

    Termination of appointment of Gordon Devlin as a director

    1 pagesTM01

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    9 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    9 pagesAA

    legacy

    1 pages88(2)R

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of NUMBER ONE COVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JESSOP, Susan Edith
    The Old Brewhouse
    The Street
    IP13 7JT Kettleburgh
    Suffolk
    Secretary
    The Old Brewhouse
    The Street
    IP13 7JT Kettleburgh
    Suffolk
    British73696080002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DEVLIN, Gordon Thomas
    8 Avenue Road
    SS7 1HE Benfleet
    Essex
    Director
    8 Avenue Road
    SS7 1HE Benfleet
    Essex
    BritishBroker142396510001
    SWINGLEHURST, Anthony John Hutton
    Bushy Wood Place
    Bayleys Hill Road, Bough Beech
    TN8 7AS Edenbridge
    Kent
    Director
    Bushy Wood Place
    Bayleys Hill Road, Bough Beech
    TN8 7AS Edenbridge
    Kent
    United KingdomBritishInsurance Broker147272520001
    WILLIAMS, Euan John
    55 Glenesk Road
    SE9 1AH London
    Director
    55 Glenesk Road
    SE9 1AH London
    United KingdomBritishChartered Accountant48822520002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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