COVER-U (MY AFFINITY) LIMITED
Overview
Company Name | COVER-U (MY AFFINITY) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07742054 |
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 COVER-U (MY AFFINITY) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COVER-U (MY AFFINITY) LIMITED located?
Registered Office Address | c/o OPUS CORPORATE ADVISORS 17 Red Lion Square WC1R 4QH London England |
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Undeliverable Registered Office Address | No |
What were the previous names of COVER-U (MY AFFINITY) LIMITED?
Company Name | From | Until |
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COVER-U (MY MORTGAGE) LTD | Aug 16, 2011 | Aug 16, 2011 |
What are the latest accounts for COVER-U (MY AFFINITY) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for COVER-U (MY AFFINITY) LIMITED?
Annual Return |
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What are the latest filings for COVER-U (MY AFFINITY) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of James Peter Robinson as a director on Sep 09, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Mark Kaye as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Gavin Mark Kaye as a secretary on Dec 01, 2013 | 2 pages | AP03 | ||||||||||
Appointment of Mr Gavin Mark Kaye as a director on Dec 01, 2013 | 2 pages | AP01 | ||||||||||
Registered office address changed from 6 Shorehaven Portsmouth PO6 4RU on Oct 30, 2013 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed cover-u (my mortgage) LTD\certificate issued on 29/10/13 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Aug 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 99 Bridgemary Road Gosport Hampshire PO13 0UT England on Oct 07, 2012 | 1 pages | AD01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
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Who are the officers of COVER-U (MY AFFINITY) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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KAYE, Gavin Mark | Secretary | c/o Opus Corporate Advisors Red Lion Square WC1R 4QH London 17 England | 183776280001 | |||||||
RANSLEY, Philip Edward | Director | Bridgemary Road PO13 0UT Gosport 99 Hampshire England | England | British | Company Director | 137636400001 | ||||
KAYE, Gavin Mark | Director | Juniper Gardens Shenley WD7 9LA Radlett 19 Hertfordshire England | United Kingdom | British | Chartered Accountant | 128648070001 | ||||
ROBINSON, James Peter | Director | Bridgemary Road PO13 0UT Gosport 99 Hampshire England | Great Britain | English | Company Director | 162364310001 |
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