COVENTRY MANUFACTURING INTERNATIONAL LTD
Overview
| Company Name | COVENTRY MANUFACTURING INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10250960 |
| 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 COVENTRY MANUFACTURING INTERNATIONAL LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is COVENTRY MANUFACTURING INTERNATIONAL LTD located?
| Registered Office Address | 56 Bayton Road Exhall CV7 9EL Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVENTRY MANUFACTURING INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for COVENTRY MANUFACTURING INTERNATIONAL LTD?
| 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 | 3 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 13, 2020 with updates | 4 pages | CS01 | ||
Change of details for Dynamo Motor Company Holdings Limited as a person with significant control on Apr 06, 2020 | 2 pages | PSC05 | ||
Appointment of Mr Michael Pfunder as a director on Jul 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sebastian Papst as a director on Jul 14, 2020 | 1 pages | TM01 | ||
Cessation of Nikolaos Antoniadis as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||
Cessation of Brendan Joseph O'toole as a person with significant control on Apr 06, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Brendan Joseph O'toole as a director on Apr 06, 2020 | 1 pages | TM01 | ||
Appointment of Mr David Parkes as a director on Apr 06, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2018 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Notification of Dynamo Motor Company Holdings Limited as a person with significant control on Apr 30, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Brendan Joseph O'toole as a person with significant control on Apr 30, 2019 | 2 pages | PSC04 | ||
Change of details for Nikolaos Antoniadis as a person with significant control on Apr 30, 2019 | 2 pages | PSC04 | ||
Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom to 56 Bayton Road Exhall Coventry CV7 9EL on Jul 16, 2019 | 1 pages | AD01 | ||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 24, 2018 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of COVENTRY MANUFACTURING INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David John William | Director | Bayton Road Exhall CV7 9EL Coventry 56 England | United Kingdom | British | 269018100001 | |||||
| PFUNDER, Michael | Director | Bayton Road Exhall CV7 9EL Coventry 56 England | Germany | German | 267473980001 | |||||
| O'TOOLE, Brendan Joseph | Director | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire United Kingdom | England | British | 49372640002 | |||||
| PAPST, Sebastian, Dr | Director | [Goltsteinstrabe 14 40211 Düsseldorf Hofgarten Palais Germany | Germany | German | 244747100001 |
Who are the persons with significant control of COVENTRY MANUFACTURING INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Covmi Group Holdings Limited | Apr 30, 2019 | Bayton Road Exhall CV7 9EL Coventry 56 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nikolaos Antoniadis | Mar 19, 2018 | Goltsteinstabe 14 40211 Dusseldorf Hofgarten Palais Germany | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brendan Joseph O'Toole | Jun 24, 2016 | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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