Company NameCoivea Limited
Company StatusDissolved
Company Number06294401
CategoryPrivate Limited Company
Incorporation Date27 June 2007(16 years, 10 months ago)
Dissolution Date16 February 2010 (14 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Stoyan Dimov Hristozov
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBulgarian
StatusClosed
Appointed28 June 2007(1 day after company formation)
Appointment Duration2 years, 7 months (closed 16 February 2010)
RoleComputer Programmer
Correspondence Address9 Bardeen Place
Bracknell
Berkshire
RG12 9AA
Secretary NameAleksandar Mihaylov Angelov
NationalityBritish
StatusClosed
Appointed28 June 2007(1 day after company formation)
Appointment Duration2 years, 7 months (closed 16 February 2010)
RoleCompany Director
Correspondence Address4 Turing Drive
Bracknell
Berkshire
RG12 7GF
Secretary NameMiss Irene Lesley Harrison
NationalityBritish
StatusResigned
Appointed27 June 2007(same day as company formation)
RoleCompany Director
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Ltd (Corporation)
StatusResigned
Appointed27 June 2007(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressBooth Street Chambers
Booth Street
Ashton Under Lyne
Lancashire
OL6 7LQ
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts6 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End06 March

Filing History

16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
23 October 2009Application to strike the company off the register (2 pages)
23 October 2009Application to strike the company off the register (2 pages)
1 October 2009Total exemption small company accounts made up to 6 March 2009 (5 pages)
1 October 2009Accounting reference date shortened from 31/03/2009 to 06/03/2009 (1 page)
1 October 2009Accounting reference date shortened from 31/03/2009 to 06/03/2009 (1 page)
1 October 2009Total exemption small company accounts made up to 6 March 2009 (5 pages)
1 October 2009Total exemption small company accounts made up to 6 March 2009 (5 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008Return made up to 27/06/08; full list of members (3 pages)
29 July 2008Director's Change of Particulars / stoyan hristozov / 10/06/2008 / HouseName/Number was: , now: 9; Street was: 4 turing drive, now: bardeen place; Post Code was: RG12 7GF, now: RG12 9AA (1 page)
29 July 2008Return made up to 27/06/08; full list of members (3 pages)
29 July 2008Director's change of particulars / stoyan hristozov / 10/06/2008 (1 page)
27 July 2007Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
27 July 2007Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
17 July 2007New director appointed (2 pages)
17 July 2007Secretary resigned (1 page)
17 July 2007Secretary resigned (1 page)
17 July 2007Registered office changed on 17/07/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
17 July 2007Registered office changed on 17/07/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
17 July 2007New director appointed (2 pages)
17 July 2007New secretary appointed (2 pages)
17 July 2007New secretary appointed (2 pages)
17 July 2007Director resigned (1 page)
17 July 2007Director resigned (1 page)
27 June 2007Incorporation (14 pages)
27 June 2007Incorporation (14 pages)