COVENT GARDEN W LIMITED

Key Data

Status

Dissolved

Company No.

00890532

Incorporation date

26/10/1966

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1966)

26/04/2011

Final Gazette dissolved via voluntary strike-off

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11/01/2011

First Gazette notice for voluntary strike-off

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22/12/2010

Application to strike the company off the register

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30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

07/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

31/03/2010

Statement by Directors

View PDF (1 pages)

31/03/2010

Statement of capital on 2010-03-31

View PDF (4 pages)

31/03/2010

Solvency Statement dated 04/03/10

View PDF (1 pages)

31/03/2010

Resolutions

View PDF (1 pages)

25/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

28/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (3 pages)

19/12/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

01/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

02/10/2007

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

View PDF (2 pages)

06/10/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

16/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

24/07/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

28/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

11/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Secretary resigned;director resigned

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (3 pages)

02/08/2005

New secretary appointed

View PDF (1 pages)

02/08/2005

Registered office changed on 02/08/05 from: wates house station approach leatherhead surrey KT22 7SW

View PDF (1 pages)

26/07/2005

Certificate of change of name

View PDF (2 pages)

19/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

22/02/2005

New secretary appointed;new director appointed

View PDF (3 pages)

16/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2004

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

View PDF (7 pages)

17/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

20/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/2003

Miscellaneous

View PDF (1 pages)

29/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

06/07/2003

Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG

View PDF (1 pages)

28/06/2003

Full accounts made up to 2002-12-31

View PDF (5 pages)

20/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (5 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (3 pages)

12/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

26/02/2001

New director appointed

View PDF (4 pages)

26/02/2001

New director appointed

View PDF (3 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

16/08/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

13/09/1999

Return made up to 07/09/99; full list of members

View PDF (9 pages)

02/07/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

25/09/1998

Return made up to 07/09/98; full list of members

View PDF (7 pages)

22/06/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

09/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

Director resigned

View PDF (1 pages)

30/09/1997

Return made up to 07/09/97; full list of members

View PDF (8 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

20/09/1996

Return made up to 07/09/96; full list of members

View PDF (6 pages)

15/05/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

03/10/1995

Return made up to 07/09/95; full list of members

View PDF (9 pages)

21/07/1995

New director appointed

View PDF (3 pages)

13/07/1995

Director resigned

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23/06/1995

Director's particulars changed

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12/06/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

12/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

27/09/1994

Return made up to 07/09/94; full list of members

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23/06/1994

Full accounts made up to 1993-12-31

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07/05/1994

New secretary appointed

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07/05/1994

Secretary resigned

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07/10/1993

Return made up to 07/09/93; full list of members

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18/05/1993

Full accounts made up to 1992-12-31

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12/10/1992

Return made up to 07/09/92; full list of members

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15/07/1992

Full accounts made up to 1991-12-31

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14/05/1992

Director resigned

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14/04/1992

Declaration of satisfaction of mortgage/charge

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14/04/1992

Director resigned

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15/11/1991

Particulars of mortgage/charge

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19/09/1991

Return made up to 07/09/91; full list of members

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11/07/1991

Full accounts made up to 1990-12-31

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02/06/1991

Resolutions

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02/06/1991

Resolutions

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02/06/1991

Resolutions

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02/06/1991

Resolutions

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10/10/1990

Return made up to 07/09/90; full list of members

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28/09/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

04/01/1990

Particulars of mortgage/charge

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31/10/1989

Director resigned

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21/06/1989

Full accounts made up to 1988-12-31

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21/06/1989

Return made up to 09/06/89; full list of members

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17/02/1989

Particulars of mortgage/charge

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18/08/1988

Full accounts made up to 1987-12-31

View PDF (10 pages)

18/08/1988

Return made up to 05/08/88; full list of members

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22/10/1987

Director's particulars changed

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18/08/1987

Return made up to 07/07/87; full list of members

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18/08/1987

Full accounts made up to 1986-12-31

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20/07/1987

Accounts made up to 1986-12-31

View PDF (11 pages)

10/07/1987

Director's particulars changed

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14/11/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

23/10/1986

Return made up to 07/08/86; full list of members

View PDF (9 pages)

04/08/1986

Certificate of change of name

View PDF (2 pages)

06/06/1986

Resolutions

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06/06/1986

New director appointed

View PDF (0 pages)

06/06/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/06/1986

Registered office changed on 06/06/86 from: 64 south street epsom surrey

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26/08/1980

Memorandum and Articles of Association

View PDF (10 pages)

26/10/1966

Miscellaneous

View PDF (1 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Houlton, Jonathan Charles Bennett	Secretary	30/04/2002 - 01/02/2005	25
Mackie, William Graham	Secretary	29/04/1994 - 30/06/2000	32
Wates, Michael Edward	Director	30/06/1995 - 22/01/2001	15
Houlton, Jonathan Charles Bennett	Director	22/01/2001 - 01/02/2005	111
Phipps, Paul David	Director	12/12/2001 - 08/07/2005	68

Persons with Significant Control

No PSC data available.

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Description

About COVENT GARDEN W LIMITED

COVENT GARDEN W LIMITED is an(a) Dissolved company incorporated on 26/10/1966 with the registered office located at 9 Mansfield Street, London, W1G 9NY. 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 COVENT GARDEN W LIMITED?

COVENT GARDEN W LIMITED is currently Dissolved. It was registered on 26/10/1966 and dissolved on 26/04/2011.

Where is COVENT GARDEN W LIMITED located?

COVENT GARDEN W LIMITED is registered at 9 Mansfield Street, London, W1G 9NY.

What does COVENT GARDEN W LIMITED do?

COVENT GARDEN W LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for COVENT GARDEN W LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.