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COVENT GARDEN W LIMITED

Learn more about COVENT GARDEN W LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 MANSFIELD STREET, LONDON, W1G 9NY

COVENT GARDEN W LIMITED on the map

Company type: Private Limited Company
Company number: 00890532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.26
dissolution date: 2011.04.26
last member list: 2010.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7012 - Buying & sell own real estate

Previous names:

Company COVENT GARDEN W LIMITED was a Private Limited Company, registration number 00890532, established in United Kingdom on the 26. October 1966. The company was dissolved. The company was in business for 50 years and 1 month. Previous names of this company were: WATES (MITCHELLS) LIMITED. The company used to be located at 9 MANSFIELD STREET, LONDON, W1G 9NY. Business of the company COVENT GARDEN W LIMITED by SIC and NACE code was "7012 - Buying & sell own real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.04.26. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.09.07. The total number of directors was so far 10. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.01.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.07
Form type: LATEST SOC
Document description: 07/09/10 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.31
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31/03/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.03.31
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SOLVENCY STATEMENT DATED 04/03/10
Form type: CAP-SS
Date: 2010.03.31
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REDUCE ISSUED CAPITAL 05/03/2010
Form type: RES06
Date: 2010.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
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07/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.28
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
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REGISTERED OFFICE CHANGED ON 02/08/05 FROM:, WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY KT22 7SW
Form type: 287
Date: 2005.08.02
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COMPANY NAME CHANGED, WATES (MITCHELLS) LIMITED, CERTIFICATE ISSUED ON 26/07/05
Form type: CERTNM
Date: 2005.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
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SECTION 394
Form type: MISC
Date: 2003.11.25
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
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REGISTERED OFFICE CHANGED ON 06/07/03 FROM:, 1260 LONDON ROAD, NORBURY, LONDON, SW16 4EG
Form type: 287
Date: 2003.07.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19

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Company directors and board members:

DAVID SHAMASH (dissolve)
Secretary, 2005.07.08 - 2011.04.26
34 FLORAL STREET , LONDON
WC2E 9DJ
ANTHONY DAVID SHAMASH (dissolve)
Director, 2005.07.08 - 2011.04.26
34 FLORAL STREET , LONDON
WC2E 9DJ
DAVID HUW DAVIES (dissolve)
Secretary, COMPANY DIRECTOR, 2005.02.01 - 2005.07.08
LITTLE CROFT BLACKMOOR , LOWER LANGFORD
BS40 5HJ, NORTH SOMERSET
ASHLEY GAME (dissolve)
Secretary, 2000.10.02 - 2002.04.30
118 HYDETHORPE ROAD , LONDON
SW12 0JD
JONATHAN CHARLES BENNETT HOULTON (dissolve)
Secretary, 2002.04.30 - 2005.02.01
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
JONATHAN CHARLES BENNETT HOULTON (dissolve)
Secretary, 2000.06.30 - 2000.10.02
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
WILLIAM GRAHAM MACKIE (dissolve)
Secretary, 1994.04.29 - 2000.06.30
91 FOXLEY LANE , PURLEY
CR8 3HP, SURREY
NARINDER SINGH SAREEN (dissolve)
Secretary, 1992.09.07 - 1994.04.29
BEECHCORNER HAZELWOOD LANE , CHIPSTEAD
CR5 3QZ, SURREY
DAVID HUW DAVIES (dissolve)
Director, COMPANY DIRECTOR, 2005.02.01 - 2005.07.08
LITTLE CROFT BLACKMOOR , LOWER LANGFORD
BS40 5HJ, NORTH SOMERSET
JONATHAN CHARLES BENNETT HOULTON (dissolve)
Director, COMPANY DIRECTOR, 2001.01.22 - 2005.02.01
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
PHILIP SMITH LORD (dissolve)
Director, COMPANY DIRECTOR, 1992.09.07 - 1995.06.30
BUNCTON COURT BUNCTON LANE BOLNEY , HAYWARDS HEATH
RH17 5RE, WEST SUSSEX
CHARLES MARTIN MITCHELL (dissolve)
Director, BUILDER, 1992.09.07 - 1997.09.26
26 BURGH HEATH ROAD , EPSOM
KT17 4LS, SURREY
DAVID MALCOLM MITCHELL (dissolve)
Director, CIVIL ENGINEER, 1992.09.07 - 1997.09.26
22 SYDNEY STREET , LONDON
SW3 6PP
PAUL DAVID PHIPPS (dissolve)
Director, COMPANY DIRECTOR, 2001.12.12 - 2005.07.08
PURBECK 37 HAMMOND END , FARNHAM COMMON
SL2 3LG, BUCKINGHAMSHIRE
NEVILLE TULLAH (dissolve)
Director, COMPANY DIRECTOR, 2001.01.22 - 2001.12.12
KING HENRY VI COTTAGE BEDFORD ROAD , HUSBORNE CRAWLEY
MK43 0UT, BEDFORDSHIRE
CHRISTOPHER STEPHEN WATES (dissolve)
Director, COMPANY DIRECTOR, 1992.09.07 - 2001.01.22
TUFTON PLACE TUFTON LANE NORTHIAM , RYE
TN31 6HL, EAST SUSSEX
MICHAEL EDWARD WATES (dissolve)
Director, COMPANY DIRECTOR, 1995.06.30 - 2001.01.22
MANOR HOUSE LANGTON LONG , BLANDFORD FORUM
DT11 9HS, DORSET

Companies near to COVENT GARDEN W ltd.

Information about the Private Limited Company COVENT GARDEN W LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data