NUMBER ONE COVER LIMITED
Overview
| Company Name | NUMBER ONE COVER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05821541 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for NUMBER ONE COVER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for NUMBER ONE COVER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Anthony John Hutton Swinglehurst as a director on Dec 20, 2012 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
Termination of appointment of Euan Williams as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Devlin as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NUMBER ONE COVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESSOP, Susan Edith | Secretary | The Old Brewhouse The Street IP13 7JT Kettleburgh Suffolk | British | 73696080002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DEVLIN, Gordon Thomas | Director | 8 Avenue Road SS7 1HE Benfleet Essex | British | Broker | 142396510001 | |||||
| SWINGLEHURST, Anthony John Hutton | Director | Bushy Wood Place Bayleys Hill Road, Bough Beech TN8 7AS Edenbridge Kent | United Kingdom | British | Insurance Broker | 147272520001 | ||||
| WILLIAMS, Euan John | Director | 55 Glenesk Road SE9 1AH London | United Kingdom | British | Chartered Accountant | 48822520002 | ||||
| INSTANT COMPANIES LIMITED | 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