COVEBAY (UK) LIMITED
MELTON STREET EUSTON SQUARE

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Company number 03487667
Status Liquidation
Incorporation Date 31 December 1997
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP
Home Country United Kingdom
Nature of Business 7412 - Accounting, auditing; tax consult
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Liquidators' statement of receipts and payments to 19 January 2017; Liquidators' statement of receipts and payments to 19 July 2016; Liquidators' statement of receipts and payments to 19 January 2016. The most likely internet sites of COVEBAY (UK) LIMITED are www.covebayuk.co.uk, and www.covebay-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Covebay Uk Limited is a Private Limited Company. The company registration number is 03487667. Covebay Uk Limited has been working since 31 December 1997. The present status of the company is Liquidation. The registered address of Covebay Uk Limited is Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London Nw1 2ep. . SAFE SOLUTIONS SECRETARIES LIMITED is a Secretary of the company. SAFE SOLUTIONS MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary AUFRICHTIG, Jody has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director FERGUSON, Nicholas Scott has been resigned. Director SAFE SOLUTIONS ACCOUNTING SERVICES LIMITED has been resigned. The company operates in "Accounting, auditing; tax consult".


Current Directors

Secretary
SAFE SOLUTIONS SECRETARIES LIMITED
Appointed Date: 21 April 1998
Director
SAFE SOLUTIONS MANAGEMENT SERVICES LIMITED
Appointed Date: 14 January 2002
24 years old

Resigned Directors

Secretary
AUFRICHTIG, Jody
Resigned: 21 April 1998
Appointed Date: 06 January 1998
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 06 January 1998
Appointed Date: 31 December 1997
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 06 January 1998
Appointed Date: 31 December 1997
Director
FERGUSON, Nicholas Scott
Resigned: 21 April 1998
Appointed Date: 06 January 1998
54 years old
Director
SAFE SOLUTIONS ACCOUNTING SERVICES LIMITED
Resigned: 14 January 2002
Appointed Date: 21 April 1998
27 years old

COVEBAY (UK) LIMITED Events

17 Feb 2017
Liquidators' statement of receipts and payments to 19 January 2017
15 Aug 2016
Liquidators' statement of receipts and payments to 19 July 2016
25 Jan 2016
Liquidators' statement of receipts and payments to 19 January 2016
06 Aug 2015
Liquidators' statement of receipts and payments to 19 July 2015
29 Jan 2015
Liquidators' statement of receipts and payments to 19 January 2015
...
... and 64 more events
13 Jan 1998
Director resigned
13 Jan 1998
New secretary appointed
13 Jan 1998
Registered office changed on 13/01/98 from: unit 3 the arches villiers street london WC2N 6NG
13 Jan 1998
New director appointed
31 Dec 1997
Incorporation

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