COVENTRY MKT SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

04635244

Incorporation date

12/01/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2003)

01/08/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2016

Registered office address changed from 3 Gower Street 1 Floor London WC1E 6HA to 27 Old Gloucester Street London WC1N 3AX on 2016-03-23

View PDF (2 pages)

02/03/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

24/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (3 pages)

13/01/2015

Registered office address changed from 3 Gower Street London WC1E 6HA England to 3 Gower Street 1 Floor London WC1E 6HA on 2015-01-14

View PDF (1 pages)

13/01/2015

Registered office address changed from 114-115 Midford Place First Floor Tottenham Court Road London W1T 5AH to 3 Gower Street 1 Floor London WC1E 6HA on 2015-01-14

View PDF (1 pages)

02/02/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

20/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (3 pages)

27/11/2013

Registered office address changed from 39-41 Chase Side Southgate London N14 5BP on 2013-11-28

View PDF (2 pages)

27/11/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (3 pages)

27/11/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (14 pages)

27/11/2013

Administrative restoration application

View PDF (3 pages)

02/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (3 pages)

31/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

21/12/2011

Termination of appointment of Luca Angeli Bufalini as a secretary

View PDF (2 pages)

21/12/2011

Termination of appointment of Luca Angeli Bufalini as a director

View PDF (2 pages)

31/03/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

22/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

26/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

04/10/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (6 pages)

03/10/2010

Director's details changed for Giorgio De Carlo on 2009-10-01

View PDF (2 pages)

09/02/2010

Termination of appointment of Martin Sans as a director

View PDF (2 pages)

28/05/2009

Return made up to 13/01/09; no change of members

View PDF (6 pages)

14/05/2009

Return made up to 13/01/08; full list of members

View PDF (6 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2009

Compulsory strike-off action has been discontinued

View PDF (0 pages)

12/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2009

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

11/02/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

07/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

12/04/2007

Return made up to 13/01/07; full list of members

View PDF (7 pages)

05/02/2007

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

09/03/2006

New director appointed

View PDF (1 pages)

08/03/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

05/12/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

20/02/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

21/12/2004

Certificate of change of name

View PDF (2 pages)

18/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

25/04/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

01/06/2003

Registered office changed on 02/06/03 from: 185 victoria street, london, SW1E 5NE

View PDF (1 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Registered office changed on 18/02/03 from: the quadrant 118 london road, kingston upon thames, surrey KT2 6QJ

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2003

Incorporation

View PDF (17 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Dormant

Last made up date

30/01/2015

Next account date

30/01/2016

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
EDEN SECRETARIES LIMITED	Nominee Secretary	12/01/2003 - 12/01/2003	553
GLASSMILL LIMITED	Nominee Director	12/01/2003 - 12/01/2003	571
Angeli Bufalini, Luca	Director	12/01/2003 - 17/10/2011	1
De Carlo, Giorgio	Director	31/01/2006 - Present	2
Sans, Martin Eric William	Director	13/01/2003 - 01/02/2010	4

Persons with Significant Control

No PSC data available.

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Description

About COVENTRY MKT SERVICE LIMITED

COVENTRY MKT SERVICE LIMITED is an(a) Dissolved company incorporated on 12/01/2003 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVENTRY MKT SERVICE LIMITED?

COVENTRY MKT SERVICE LIMITED is currently Dissolved. It was registered on 12/01/2003 and dissolved on 01/08/2016.

Where is COVENTRY MKT SERVICE LIMITED located?

COVENTRY MKT SERVICE LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does COVENTRY MKT SERVICE LIMITED do?

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

What is the latest filing for COVENTRY MKT SERVICE LIMITED?

The latest filing was on 01/08/2016: Final Gazette dissolved via compulsory strike-off.