COVARIO LIMITED

Key Data

Status

Dissolved

Company No.

06865693

Incorporation date

01/04/2009

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2009)

31/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2016

Application to strike the company off the register

View PDF (3 pages)

10/10/2016

Termination of appointment of Claire Margaret Price as a director on 2016-09-27

View PDF (1 pages)

10/10/2016

Termination of appointment of Scott Hughes as a director on 2016-09-27

View PDF (1 pages)

10/10/2016

Termination of appointment of Jeffrey Peter Russell as a director on 2016-09-27

View PDF (1 pages)

21/07/2016

Full accounts made up to 2014-12-31

View PDF (12 pages)

13/05/2016

Appointment of Mr Stuart Anthony Jarrold as a director on 2016-05-05

View PDF (2 pages)

13/05/2016

Appointment of Mr Michael Parry as a director on 2016-05-05

View PDF (2 pages)

10/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

16/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-04-01

View PDF (17 pages)

22/12/2015

Director's details changed for Ms Claire Margaret Price on 2015-03-31

View PDF (2 pages)

21/12/2015

Director's details changed for Mr Scott Hughes on 2015-03-31

View PDF (2 pages)

21/12/2015

Director's details changed for Mrs Claire Margaret Price on 2015-03-31

View PDF (2 pages)

21/12/2015

Director's details changed for Mrs Claire Margaret Price on 2015-03-31

View PDF (2 pages)

17/12/2015

Appointment of Mr Jeffrey Peter Russell as a director on 2015-01-01

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

05/05/2015

Appointment of Mr Scott Hughes as a director on 2015-03-31

View PDF (2 pages)

01/05/2015

Appointment of Ms Claire Margaret Price as a director on 2015-03-31

View PDF (2 pages)

01/05/2015

Termination of appointment of Cynthia Lynn Baker as a director on 2015-03-31

View PDF (1 pages)

01/05/2015

Termination of appointment of Claire Long as a director on 2015-03-31

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

07/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

07/06/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

07/06/2013

Termination of appointment of Steven Lagotta as a director

View PDF (1 pages)

25/02/2013

Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 2013-02-25

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/08/2012

Appointment of Claire Long as a director

View PDF (2 pages)

28/08/2012

Director's details changed for Cynthia Lynn Baker on 2012-07-30

View PDF (2 pages)

28/08/2012

Director's details changed for Steven Sylvester Lagotta on 2012-07-30

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

10/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2012

Full accounts made up to 2010-12-31

View PDF (12 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2011

Termination of appointment of High Street Partners Europe Ltd as a secretary

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

20/12/2010

Registered office address changed from 65 Duke Street London W1K 5AJ on 2010-12-20

View PDF (1 pages)

02/12/2010

Registered office address changed from Hsp Suite 407 83 Victoria Street London SW1H 0HW on 2010-12-02

View PDF (2 pages)

19/11/2010

Termination of appointment of High Street Partners Europe Ltd as a secretary

View PDF (1 pages)

07/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

30/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

30/04/2010

Director's details changed for Steven Sylvester Lagotta on 2010-04-01

View PDF (2 pages)

30/04/2010

Director's details changed for Cynthia Lynn Baker on 2010-04-01

View PDF (2 pages)

30/04/2010

Secretary's details changed for High Street Partners Europe Ltd on 2010-04-01

View PDF (2 pages)

29/04/2010

Director's details changed for Cynthia Lynn Baker on 2009-06-12

View PDF (1 pages)

31/10/2009

Current accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (1 pages)

01/04/2009

Incorporation

View PDF (12 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Jarrold, Stuart Anthony	Director	05/05/2016 - Present	40
Parry, Michael	Director	05/05/2016 - Present	23
Price, Claire Margaret	Director	31/03/2015 - 27/09/2016	73
HIGH STREET PARTNERS EUROPE LIMITED	Corporate Secretary	01/04/2009 - 31/10/2010	13
Long, Claire	Director	07/05/2012 - 31/03/2015	2

Persons with Significant Control

No PSC data available.

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Description

About COVARIO LIMITED

COVARIO LIMITED is an(a) Dissolved company incorporated on 01/04/2009 with the registered office located at 2nd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ. There are currently 2 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 COVARIO LIMITED?

COVARIO LIMITED is currently Dissolved. It was registered on 01/04/2009 and dissolved on 31/01/2017.

Where is COVARIO LIMITED located?

COVARIO LIMITED is registered at 2nd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ.

What does COVARIO LIMITED do?

COVARIO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COVARIO LIMITED?

The latest filing was on 31/01/2017: Final Gazette dissolved via voluntary strike-off.