KOVERT LIMITED

Key Data

Status

Dissolved

Company No.

03481487

Incorporation date

15/12/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/12/1997)

13/01/2011

Bona Vacantia disclaimer

View PDF (1 pages)

23/08/2010

Final Gazette dissolved via compulsory strike-off

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10/05/2010

First Gazette notice for compulsory strike-off

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13/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

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13/01/2010

Director's details changed for Earl Noel on 2010-01-14

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04/01/2010

Total exemption small company accounts made up to 2008-04-30

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03/01/2010

Total exemption small company accounts made up to 2007-04-30

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20/12/2009

Appointment of Jackie Beedell as a director

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01/04/2009

Registered office changed on 02/04/2009 from 12 kent house 19 bourne road bexley kent DA5 1LR united kingdom

View PDF (1 pages)

13/01/2009

Return made up to 16/12/08; full list of members

View PDF (3 pages)

04/06/2008

Return made up to 16/12/07; full list of members

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04/06/2008

Registered office changed on 05/06/2008 from 82 st john street london EC1M 4JN

View PDF (1 pages)

04/06/2008

Location of register of members

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04/06/2008

Location of debenture register

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21/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

22/02/2007

Return made up to 16/12/06; full list of members

View PDF (2 pages)

14/01/2007

New secretary appointed

View PDF (2 pages)

05/12/2006

Secretary resigned

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03/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

22/03/2006

Return made up to 16/12/05; full list of members

View PDF (2 pages)

02/05/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

20/04/2005

Return made up to 16/12/04; full list of members

View PDF (2 pages)

13/02/2005

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

07/02/2005

New secretary appointed

View PDF (2 pages)

21/10/2004

Registered office changed on 22/10/04 from: onega house 112 main road sidcup kent DA14 6NG

View PDF (1 pages)

23/08/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Return made up to 16/12/03; full list of members

View PDF (6 pages)

02/02/2003

Return made up to 16/12/02; full list of members

View PDF (6 pages)

19/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

14/07/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

10/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Accounting reference date extended from 31/12/02 to 30/04/03

View PDF (1 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

27/03/2001

Particulars of mortgage/charge

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10/01/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

10/01/2001

Secretary's particulars changed

View PDF (0 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/02/2000

Registered office changed on 11/02/00 from: 2 russia court east onega gate london SE16 1PR

View PDF (1 pages)

10/02/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

21/10/1999

Certificate of change of name

View PDF (2 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

17/03/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

07/10/1998

Registered office changed on 08/10/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN

View PDF (1 pages)

12/07/1998

Director resigned

View PDF (1 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (1 pages)

14/01/1998

New secretary appointed

View PDF (1 pages)

15/12/1997

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Wayne, Yvonne	Nominee Director	16/12/1997 - 16/12/1997	3393
Weedon, Mark James	Director	16/12/1997 - 12/04/1998	21
Kirby, Christopher Brian	Director	16/12/1997 - 31/12/2001	3
Beedell, Jacqueline, Ms.	Secretary	24/11/2006 - Present	7
Beedell, Jacqueline, Ms.	Secretary	16/12/1997 - 31/12/2001	7

Persons with Significant Control

No PSC data available.

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Description

About KOVERT LIMITED

KOVERT LIMITED is an(a) Dissolved company incorporated on 15/12/1997 with the registered office located at The Malthouse, Old Bexley Business Park,, 19 Bourne Road,, Bexley, Kent DA5 1LR. 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 KOVERT LIMITED?

KOVERT LIMITED is currently Dissolved. It was registered on 15/12/1997 and dissolved on 23/08/2010.

Where is KOVERT LIMITED located?

KOVERT LIMITED is registered at The Malthouse, Old Bexley Business Park,, 19 Bourne Road,, Bexley, Kent DA5 1LR.

What does KOVERT LIMITED do?

KOVERT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KOVERT LIMITED?

The latest filing was on 13/01/2011: Bona Vacantia disclaimer.