| Company Name | Cover Girl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07684668 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2011(12 years, 9 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mrs Margaret Cunningham Monteith |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 6th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 6th Floor Blackfriars House The Parsonage Manchester Lancashire M3 2JA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Margaret Cunningham Monteith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2015 | Application to strike the company off the register (3 pages) |
| 13 November 2015 | Application to strike the company off the register (3 pages) |
| 27 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 12 July 2011 | Appointment of Margaret Cunningham Monteith as a director (3 pages) |
| 12 July 2011 | Statement of capital following an allotment of shares on 28 June 2011
|
| 12 July 2011 | Appointment of Margaret Cunningham Monteith as a director (3 pages) |
| 12 July 2011 | Statement of capital following an allotment of shares on 28 June 2011
|
| 5 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 June 2011 | Incorporation
|
| 28 June 2011 | Incorporation
|
| 28 June 2011 | Incorporation
|