COVALEC LIMITED

Hellopages » Greater London » Hackney » N16 8DG

Company number 04093191
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 64 PRINCESS MAY ROAD, LONDON, N16 8DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of COVALEC LIMITED are www.covalec.co.uk, and www.covalec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Covalec Limited is a Private Limited Company. The company registration number is 04093191. Covalec Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Covalec Limited is 64 Princess May Road London N16 8dg. . CHEIFETZ, Jonathan is a Director of the company. Nominee Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Secretary GARZ, Gesine has been resigned. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHEIFETZ, Jonathan
Appointed Date: 07 December 2000
54 years old

Resigned Directors

Nominee Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 02 October 2001
Appointed Date: 19 October 2000
Secretary
GARZ, Gesine
Resigned: 11 November 2008
Appointed Date: 10 September 2001
Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 07 December 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr Jonathan Cheifetz
Notified on: 19 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

COVALEC LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
...
... and 34 more events
27 Dec 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Dec 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Dec 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/12/00
19 Oct 2000
Incorporation

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