COVEHAM SERVICES LIMITED
Overview
Company Name | COVEHAM SERVICES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07563621 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of COVEHAM SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COVEHAM SERVICES LIMITED located?
Registered Office Address | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest filings for COVEHAM SERVICES LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 15, 2011
| 3 pages | SH01 | ||||||||||
Termination of appointment of Philippa Keith as a director | 1 pages | TM01 | ||||||||||
Appointment of Russell John Lamming as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Michael Moritz as a director | 2 pages | AP01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of COVEHAM SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
LAMMING, Russell John | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | England | British | Chief Executive | 131561150001 | ||||||||
MORITZ, Brian Michael | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | England | British | Chartered Accountant | 4092760001 | ||||||||
KEITH, Philippa Anne | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | None | 45867690002 |
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