COVERGE LIMITED

Key Data

Status

Dissolved

Company No.

04163104

Incorporation date

19/02/2001

Size

Dormant

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2001)

22/03/2011

Final Gazette dissolved via voluntary strike-off

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07/12/2010

First Gazette notice for voluntary strike-off

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22/11/2010

Application to strike the company off the register

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09/09/2010

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

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29/07/2010

Appointment of Klaus-Dieter Buehring as a director

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20/07/2010

Termination of appointment of James Collier as a director

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14/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

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31/12/2009

Termination of appointment of Christopher Edwards as a director

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26/09/2009

Accounts made up to 2009-01-02

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16/05/2009

Registered office changed on 16/05/2009 from unit 400 cambridge science park milton road cambridge cambridgeshire CB4 0WH

View PDF (1 pages)

25/03/2009

Return made up to 19/02/09; full list of members

View PDF (10 pages)

04/08/2008

Accounts made up to 2007-12-28

View PDF (4 pages)

20/06/2008

Director appointed dwight daniel willard gardiner

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23/04/2008

Director appointed james digby manor collier

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23/04/2008

Director appointed brett gladden

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13/03/2008

Return made up to 19/02/08; no change of members

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10/03/2008

Appointment Terminated Director paul goodridge

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20/09/2007

Accounts made up to 2006-12-31

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23/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

23/01/2007

Secretary resigned;director resigned

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23/01/2007

Director resigned

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23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

New secretary appointed

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23/01/2007

Registered office changed on 23/01/07 from: c/o cambridge positioning systems LIMITED 62-64 hills road cambridge cambridgeshire CB2 1LA

View PDF (1 pages)

24/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

31/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

31/03/2006

Registered office changed on 31/03/06

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12/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

03/03/2005

Return made up to 19/02/05; no change of members

View PDF (4 pages)

05/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

05/03/2004

Accounts made up to 2003-12-31

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10/03/2003

Accounts made up to 2002-12-31

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10/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

29/03/2002

Accounts made up to 2001-12-31

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28/03/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

25/07/2001

Resolutions

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25/07/2001

Resolutions

View PDF (1 pages)

09/07/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (3 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

Registered office changed on 26/02/01 from: 31 corsham street london N1 6DR

View PDF (1 pages)

19/02/2001

Incorporation

View PDF (18 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

01/01/2010

Last change occurred

01/01/2010

Accounts

Dormant

Last made up date

01/01/2010

Next account date

01/01/2011

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	19/02/2001 - 19/02/2001	6844
L & A REGISTRARS LIMITED	Nominee Director	19/02/2001 - 19/02/2001	6842
Wade, Christopher John	Director	19/02/2001 - 12/01/2007	10
Collier, James Digby Yarlet	Director	09/04/2008 - 07/07/2010	14
Goodridge, Paul Garnet George	Director	12/01/2007 - 29/02/2008	20

Persons with Significant Control

No PSC data available.

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Description

About COVERGE LIMITED

COVERGE LIMITED is an(a) Dissolved company incorporated on 19/02/2001 with the registered office located at Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs CB4 0WZ. There are currently 4 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 COVERGE LIMITED?

COVERGE LIMITED is currently Dissolved. It was registered on 19/02/2001 and dissolved on 22/03/2011.

Where is COVERGE LIMITED located?

COVERGE LIMITED is registered at Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs CB4 0WZ.

What does COVERGE LIMITED do?

COVERGE LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for COVERGE LIMITED?

The latest filing was on 22/03/2011: Final Gazette dissolved via voluntary strike-off.