COVANSYS UK LIMITED

Key Data

Status

Dissolved

Company No.

04029489

Incorporation date

03/07/2000

Size

Classification

Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2000)

14/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2012

Application to strike the company off the register

View PDF (3 pages)

21/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

06/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (5 pages)

14/07/2010

Resolutions

View PDF (34 pages)

07/07/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

05/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

05/07/2010

Secretary's details changed for Gareth Antony Wilson on 2010-07-04

View PDF (1 pages)

05/07/2010

Director's details changed for Guy Martin Hains on 2010-07-04

View PDF (2 pages)

22/03/2010

Appointment of Andrew James Edward Thomson as a director

View PDF (2 pages)

22/03/2010

Termination of appointment of Hugo Eales as a director

View PDF (1 pages)

27/09/2009

Director appointed guy martin hains

View PDF (1 pages)

26/09/2009

Director appointed hugo martin eales

View PDF (1 pages)

24/09/2009

Appointment Terminated Director craig poet

View PDF (1 pages)

24/09/2009

Appointment Terminated Director vivek chopra

View PDF (1 pages)

24/09/2009

Secretary appointed gareth antony wilson

View PDF (1 pages)

24/09/2009

Appointment Terminated Secretary julie fuller thornton

View PDF (1 pages)

24/09/2009

Registered office changed on 25/09/2009 from 2 jardine house harrovian business village harrow middlesex HA1 3EX

View PDF (1 pages)

12/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

08/07/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

20/04/2009

Director appointed vivek chopra

View PDF (2 pages)

20/04/2009

Appointment Terminated Director rajendra vattikuti

View PDF (1 pages)

30/12/2008

Secretary appointed julie fuller thornton

View PDF (2 pages)

30/12/2008

Director appointed craig poet

View PDF (2 pages)

30/12/2008

Appointment Terminated Secretary brett pynnonen

View PDF (1 pages)

15/12/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

23/11/2008

Appointment Terminated Director james trouba

View PDF (1 pages)

03/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

04/03/2008

Prev ext from 31/12/2007 to 31/03/2008

View PDF (1 pages)

26/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

08/07/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/09/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

03/01/2006

Return made up to 04/07/05; full list of members

View PDF (2 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/12/2004

New director appointed

View PDF (2 pages)

19/10/2004

Director resigned

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (2 pages)

03/08/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/07/2004

Director resigned

View PDF (1 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

04/09/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

17/08/2003

New director appointed

View PDF (2 pages)

17/08/2003

Director resigned

View PDF (1 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

01/05/2003

Auditor's resignation

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Ad 11/12/02--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

05/02/2003

Nc inc already adjusted 11/12/02

View PDF (1 pages)

05/02/2003

Resolutions

View PDF (1 pages)

22/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

14/07/2002

Director resigned

View PDF (1 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/08/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

08/04/2001

Certificate of change of name

View PDF (2 pages)

14/08/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New secretary appointed

View PDF (3 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

31/07/2000

Registered office changed on 01/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

03/07/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eales, Hugo Martin	Director	14/09/2009 - 09/03/2010	49
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	03/07/2000 - 03/07/2000	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	03/07/2000 - 03/07/2000	3353
Hains, Guy Martin	Director	14/09/2009 - Present	12
Thomson, Andrew James Edward	Director	09/03/2010 - Present	54

Persons with Significant Control

No PSC data available.

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Description

About COVANSYS UK LIMITED

COVANSYS UK LIMITED is an(a) Dissolved company incorporated on 03/07/2000 with the registered office located at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVANSYS UK LIMITED?

COVANSYS UK LIMITED is currently Dissolved. It was registered on 03/07/2000 and dissolved on 14/05/2012.

Where is COVANSYS UK LIMITED located?

COVANSYS UK LIMITED is registered at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ.

What does COVANSYS UK LIMITED do?

COVANSYS UK LIMITED operates in the Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003) sector.

What is the latest filing for COVANSYS UK LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.