COVERWHITE LIMITED

Key Data

Status

Dissolved

Company No.

03441263

Incorporation date

28/09/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/09/1997)

04/10/2010

Final Gazette dissolved via voluntary strike-off

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21/06/2010

First Gazette notice for voluntary strike-off

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14/06/2010

Application to strike the company off the register

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18/05/2010

Total exemption small company accounts made up to 2009-12-31

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16/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

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25/10/2009

Total exemption small company accounts made up to 2008-12-31

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11/11/2008

Return made up to 29/09/08; full list of members

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11/11/2008

Secretary's Change of Particulars / carlton registrars LIMITED / 26/06/2008 / HouseName/Number was: , now: 141; Street was: dover childs tyler, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT

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25/06/2008

Registered office changed on 26/06/2008 from c/o dover childs tyler 7-9 swallow street london W1B 4DT

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27/05/2008

Total exemption small company accounts made up to 2007-12-31

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08/10/2007

Return made up to 29/09/07; full list of members

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30/05/2007

Total exemption small company accounts made up to 2006-12-31

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27/11/2006

Return made up to 29/09/06; full list of members

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25/05/2006

Total exemption small company accounts made up to 2005-12-31

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03/11/2005

Return made up to 29/09/05; full list of members

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13/09/2005

Total exemption small company accounts made up to 2004-12-31

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02/12/2004

Return made up to 29/09/04; full list of members

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07/09/2004

Full accounts made up to 2003-12-31

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20/01/2004

Return made up to 29/09/03; full list of members

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20/01/2004

Director's particulars changed

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08/10/2003

Total exemption small company accounts made up to 2002-12-31

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16/09/2002

Total exemption small company accounts made up to 2001-12-31

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01/10/2001

Return made up to 29/09/01; full list of members

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27/09/2001

Accounts for a small company made up to 2000-12-31

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18/10/2000

Return made up to 29/09/00; full list of members

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18/10/2000

Secretary's particulars changed

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18/10/2000

Registered office changed on 19/10/00

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24/09/2000

Accounts for a small company made up to 1999-12-31

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15/11/1999

Return made up to 29/09/99; full list of members

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26/07/1999

Accounts for a small company made up to 1998-12-31

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07/03/1999

Return made up to 29/09/98; full list of members

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07/03/1999

Secretary's particulars changed

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01/03/1999

Registered office changed on 02/03/99 from: 15 manchester square london W1M 5AE

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01/03/1999

Accounting reference date extended from 30/09/98 to 31/12/98

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06/11/1997

Resolutions

View PDF (12 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

New director appointed

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05/11/1997

New director appointed

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05/11/1997

New director appointed

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05/11/1997

Secretary resigned

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05/11/1997

Director resigned

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05/11/1997

Registered office changed on 06/11/97 from: 1 mitchell lane bristol BS1 6BU

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05/11/1997

Resolutions

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05/11/1997

Resolutions

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05/11/1997

Resolutions

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28/09/1997

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/09/1997 - 16/10/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/09/1997 - 16/10/1997	43699
Adassovsky, Nicolas	Director	16/10/1997 - Present	-
Brun, Frangois Pierre Axel	Director	16/10/1997 - Present	-
Mann, Benjamin	Director	16/10/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COVERWHITE LIMITED

COVERWHITE LIMITED is an(a) Dissolved company incorporated on 28/09/1997 with the registered office located at 141 Wardour Street, London W1F 0UT. 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 COVERWHITE LIMITED?

COVERWHITE LIMITED is currently Dissolved. It was registered on 28/09/1997 and dissolved on 04/10/2010.

Where is COVERWHITE LIMITED located?

COVERWHITE LIMITED is registered at 141 Wardour Street, London W1F 0UT.

What does COVERWHITE LIMITED do?

COVERWHITE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for COVERWHITE LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.