DECOUVERT LIMITED
Overview
| Company Name | DECOUVERT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06345672 |
| 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 DECOUVERT LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is DECOUVERT LIMITED located?
| Registered Office Address | 137 Station Road E4 6AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DECOUVERT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICHAEL COVER ADR LIMITED | Aug 17, 2007 | Aug 17, 2007 |
What are the latest accounts for DECOUVERT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DECOUVERT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
What are the latest filings for DECOUVERT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Mr Michael David Cover on Mar 15, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael David Cover as a person with significant control on Mar 15, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 135 / 137 Station Road Chingford London E4 6AG England to 137 Station Road London E4 6AG on Mar 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Michael David Cover as a person with significant control on Aug 05, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael David Cover on Aug 05, 2022 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 19 Forum Business Centre Stirling Road Chichester West Sussex PO19 7DN to 135 / 137 Station Road Chingford London E4 6AG on Jun 04, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DECOUVERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COVER, Michael David | Director | Station Road E4 6AG London 137 England | England | British | 66802650007 | |||||||||
| COVER, Allyson | Secretary | Copperfield 11 Half Moon Hill GU27 2JW Haslemere Surrey | British | 51219360001 | ||||||||||
| SANDRINGHAM COMPANY SECRETARIES LIMITED | Secretary | Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A 1st Surrey United Kingdom |
| 122819210001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DECOUVERT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael David Cover | Apr 06, 2016 | Station Road E4 6AG London 137 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0