COVINA LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 9EQ

Company number 03979012
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 4 . The most likely internet sites of COVINA LIMITED are www.covina.co.uk, and www.covina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covina Limited is a Private Limited Company. The company registration number is 03979012. Covina Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Covina Limited is 77 Harrow Drive London N9 9eq. . JJ SECRETARIES LTD is a Secretary of the company. AURMOOGUM, Moorgayen is a Director of the company. MAZUY LTD is a Director of the company. Secretary MUSTERASSET LIMITED has been resigned. Director CESPEDES PALMA, Noemy has been resigned. Director COOLANADEN, Vanisha Naidoo has been resigned. Director CORPORACION EDSON SA has been resigned. Director TRUMPWISE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JJ SECRETARIES LTD
Appointed Date: 29 March 2012

Director
AURMOOGUM, Moorgayen
Appointed Date: 01 November 2015
55 years old

Director
MAZUY LTD
Appointed Date: 01 November 2015

Resigned Directors

Secretary
MUSTERASSET LIMITED
Resigned: 06 June 2011
Appointed Date: 25 April 2000

Director
CESPEDES PALMA, Noemy
Resigned: 30 December 2013
Appointed Date: 26 April 2010
59 years old

Director
COOLANADEN, Vanisha Naidoo
Resigned: 01 November 2015
Appointed Date: 30 December 2013
49 years old

Director
CORPORACION EDSON SA
Resigned: 01 November 2015
Appointed Date: 25 October 2001

Director
TRUMPWISE LIMITED
Resigned: 25 October 2001
Appointed Date: 25 April 2000

COVINA LIMITED Events

08 May 2017
Confirmation statement made on 25 April 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 4

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Nov 2015
Appointment of Mazuy Ltd as a director on 1 November 2015
...
... and 53 more events
30 May 2001
Return made up to 25/04/01; full list of members
20 Jan 2001
Secretary's particulars changed
20 Jan 2001
Director's particulars changed
21 Dec 2000
Registered office changed on 21/12/00 from: fourth floor 50 hans crescent london SW1X 0NB
25 Apr 2000
Incorporation