| Company Name | Covert Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08761925 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2013(10 years, 5 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
| Previous Name | Sub Rosa Promotions Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Jorge Frederick Meehan |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Event Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Mosley Street Manchester M2 3FX |
| Director Name | Mr Matthew Hamer |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2015(1 year, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 12 February 2016) |
| Role | Claims Consultant |
| Country of Residence | England |
| Correspondence Address | 80 Mosley Street Manchester M2 3FX |
Contact
| Website | www.covertltd.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 029 20913294 |
| Telephone region | Cardiff |
Location
| Registered Address | Office 013, Ground Floor, Adamson House Towers Business Park, Wilmslow Road Manchester M20 2YY |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2016 | Registered office address changed from 86 Old Lansdowne Road Manchester M20 2WX England to C/O Burton Varley Llp Office 013, Ground Floor, Adamson House Towers Business Park, Wilmslow Road Manchester M20 2YY on 5 October 2016 (1 page) |
| 5 October 2016 | Registered office address changed from 86 Old Lansdowne Road Manchester M20 2WX England to C/O Burton Varley Llp Office 013, Ground Floor, Adamson House Towers Business Park, Wilmslow Road Manchester M20 2YY on 5 October 2016 (1 page) |
| 23 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 16 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 10 April 2016 | Registered office address changed from 80 Mosley Street Manchester M2 3FX to 86 Old Lansdowne Road Manchester M20 2WX on 10 April 2016 (1 page) |
| 10 April 2016 | Registered office address changed from 80 Mosley Street Manchester M2 3FX to 86 Old Lansdowne Road Manchester M20 2WX on 10 April 2016 (1 page) |
| 18 February 2016 | Termination of appointment of Matthew Hamer as a director on 12 February 2016 (1 page) |
| 18 February 2016 | Termination of appointment of Matthew Hamer as a director on 12 February 2016 (1 page) |
| 22 June 2015 | Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
| 22 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 June 2015 | Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
| 20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Appointment of Mr Matthew Hamer as a director on 18 May 2015 (2 pages) |
| 20 May 2015 | Appointment of Mr Matthew Hamer as a director on 18 May 2015 (2 pages) |
| 17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 19 June 2014 | Company name changed sub rosa promotions LIMITED\certificate issued on 19/06/14
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| 19 June 2014 | Company name changed sub rosa promotions LIMITED\certificate issued on 19/06/14
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| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
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| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
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