Covanta Holding Limited

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dissolved
Unknown

Covanta Holding Limited

06006368•Private Limited With Share Capital

20-22 Bedford Row, London, WC1R4JS

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Incorporated

22/11/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Covanta Holding Limited (06006368) is a private limited with share capital incorporated on 22/11/2006 (19 years old) and registered in london, WC1R4JS. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 22/11/2006
WC1R4JS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
timothy john simpson
director
T
tommy john koltis
director
M
matthew robert mulcahy
director

Filed Documents

81
Gazette Dissolved Voluntary
Category:Gazette
Date:23-06-2015
Gazette Notice Voluntary
Category:Gazette
Date:10-03-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Legacy
Category:Capital
Date:21-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2014
Legacy
Category:Insolvency
Date:21-11-2014
Resolution
Category:Resolution
Date:21-11-2014
Capital Allotment Shares
Category:Capital
Date:14-03-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-01-2014
Resolution
Category:Resolution
Date:03-01-2014
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Memorandum Articles
Category:Incorporation
Date:09-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2011
Accounts With Made Up Date
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Made Up Date
Category:Accounts
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Made Up Date
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Made Up Date
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Address
Date:06-07-2007
Legacy
Category:Accounts
Date:27-01-2007
Legacy
Category:Capital
Date:27-01-2007
Incorporation Company
Category:Incorporation
Date:22-11-2006

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2014
Filing Date31/10/2013
Latest Accounts31/12/2012

Trading Addresses

8 Darwin House, The Pensnett, Brierley Hill, West Midlands, DY67YB
20-22 Bedford Row, London, WC1R4JSRegistered

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Contact

20-22 Bedford Row, London, WC1R4JS