| Company Name | Covisio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05530252 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2005(18 years, 8 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | P-Tec Digital Technologies Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Meirion Roberts |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St Andrews Close Hawarden Clwyd CH5 3QQ Wales |
| Secretary Name | Sarah Jane Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 St Andrews Close Friars Court Hawarden Flintshire CH5 3QQ Wales |
| Director Name | Allen James Walker |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 26 May 2009) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 58 Hewitt Street Hoole Chester Cheshire CH2 3JD Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Lancaster Court Well House Barns Bretton Chester Cheshire CH4 0DH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,823 |
| Cash | £3,796 |
| Current Liabilities | £22,905 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2009 | Application for striking-off (1 page) |
| 28 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 September 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 18 May 2007 | Registered office changed on 18/05/07 from: suite 11 86 the highway hawarden flintshire CH5 3DJ (1 page) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 25 October 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 17 August 2006 | Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 April 2006 | Registered office changed on 26/04/06 from: suite 7 86 the highway hawarden flintshire CH5 3DJ (1 page) |
| 26 April 2006 | New director appointed (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: the steam mill steam mill street chester CH3 5AN (1 page) |
| 15 September 2005 | Memorandum and Articles of Association (15 pages) |
| 13 September 2005 | New director appointed (2 pages) |
| 13 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | Nc inc already adjusted 08/08/05 (2 pages) |
| 13 September 2005 | Resolutions
|
| 13 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |