COVER-U (MY AFFINITY) LIMITED

COVER-U (MY AFFINITY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOVER-U (MY AFFINITY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07742054
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of COVER-U (MY AFFINITY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COVER-U (MY MORTGAGE) LTDAug 16, 2011Aug 16, 2011

    What are the latest accounts for COVER-U (MY AFFINITY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for COVER-U (MY AFFINITY) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COVER-U (MY AFFINITY) 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 James Peter Robinson as a director on Sep 09, 2014

    1 pagesTM01

    Termination of appointment of Gavin Mark Kaye as a director on Jul 31, 2014

    1 pagesTM01

    Accounts made up to Aug 31, 2013

    2 pagesAA

    Appointment of Mr Gavin Mark Kaye as a secretary on Dec 01, 2013

    2 pagesAP03

    Appointment of Mr Gavin Mark Kaye as a director on Dec 01, 2013

    2 pagesAP01

    Registered office address changed from 6 Shorehaven Portsmouth PO6 4RU on Oct 30, 2013

    1 pagesAD01

    Certificate of change of name

    Company name changed cover-u (my mortgage) LTD\certificate issued on 29/10/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2013

    RES15

    Annual return made up to Aug 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    SH01

    Accounts made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 99 Bridgemary Road Gosport Hampshire PO13 0UT England on Oct 07, 2012

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of COVER-U (MY AFFINITY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Gavin Mark
    c/o Opus Corporate Advisors
    Red Lion Square
    WC1R 4QH London
    17
    England
    Secretary
    c/o Opus Corporate Advisors
    Red Lion Square
    WC1R 4QH London
    17
    England
    183776280001
    RANSLEY, Philip Edward
    Bridgemary Road
    PO13 0UT Gosport
    99
    Hampshire
    England
    Director
    Bridgemary Road
    PO13 0UT Gosport
    99
    Hampshire
    England
    EnglandBritishCompany Director137636400001
    KAYE, Gavin Mark
    Juniper Gardens
    Shenley
    WD7 9LA Radlett
    19
    Hertfordshire
    England
    Director
    Juniper Gardens
    Shenley
    WD7 9LA Radlett
    19
    Hertfordshire
    England
    United KingdomBritishChartered Accountant128648070001
    ROBINSON, James Peter
    Bridgemary Road
    PO13 0UT Gosport
    99
    Hampshire
    England
    Director
    Bridgemary Road
    PO13 0UT Gosport
    99
    Hampshire
    England
    Great BritainEnglishCompany Director162364310001

    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