This company is commonly known as Covertone Limited. The company was founded 25 years ago and was given the registration number 03581176. The firm's registered office is in SUTTON. You can find them at Turpin Baker Armstrong, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 74990 - Non-trading company.
Name | : | COVERTONE LIMITED |
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Company Number | : | 03581176 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 June 1998 |
End of financial year | : | 30 June 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Turpin Baker Armstrong, 1 Westmead Road, Sutton, Surrey, SM1 4LA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Owl Lodge, The Drive, Cheam, SM2 7DP | Secretary | 06 July 2004 | Active |
57 Downs Wood, Epsom Downs, Epsom, KT18 5UJ | Director | 14 July 1998 | Active |
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 15 June 1998 | Active |
The Britannia Suite, St James Buildings, 79 Oxford Street, M1 6FQ | Secretary | 30 July 2001 | Active |
The Britannia Suite, St James Buildings, 79 Oxford Street, M1 6FQ | Secretary | 14 July 1998 | Active |
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 15 June 1998 | Active |
Mr Alan William Payne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 57, Downs Wood, Epsom, England, KT18 5UJ |
Nature of control | : |
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Date | Category | Description | |
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2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
2022-12-20 | Gazette | Gazette notice voluntary. | Download |
2022-12-07 | Dissolution | Dissolution application strike off company. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
2016-08-26 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2015-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-30 | Accounts | Accounts with accounts type dormant. | Download |
2014-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-07-16 | Accounts | Accounts with accounts type dormant. | Download |
2012-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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