Coverplan Insurance Services Limited

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dissolved
Unknown

Coverplan Insurance Services Limited

00797142•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

19/03/1964

Company Age

62 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Coverplan Insurance Services Limited (00797142) is a private limited with share capital incorporated on 19/03/1964 (62 years old) and registered in london, W1U7EU. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 19/03/1964
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
dominic martin etienne page
director
P
paul anthony james
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-01-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-07-2015
Resolution
Category:Resolution
Date:28-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-03-2011
Termination Secretary Company With Name
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Memorandum Articles
Category:Incorporation
Date:03-06-2009
Resolution
Category:Resolution
Date:03-06-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:10-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:12-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Officers
Date:02-08-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:27-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Officers
Date:12-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:15-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2004
Legacy
Category:Annual Return
Date:20-10-2003
Legacy
Category:Officers
Date:01-09-2003
Legacy
Category:Officers
Date:12-08-2003
Resolution
Category:Resolution
Date:30-07-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:17-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2003
Legacy
Category:Annual Return
Date:22-10-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Officers
Date:02-06-2002
Legacy
Category:Officers
Date:01-03-2002
Legacy
Category:Officers
Date:01-03-2002
Resolution
Category:Resolution
Date:01-03-2002
Resolution
Category:Resolution
Date:01-03-2002
Resolution
Category:Resolution
Date:01-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:18-10-2001
Legacy
Category:Officers
Date:04-05-2001
Legacy
Category:Officers
Date:07-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2001
Legacy
Category:Capital
Date:21-02-2001
Legacy
Category:Annual Return
Date:19-10-2000
Legacy
Category:Officers
Date:06-10-2000
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Capital
Date:13-03-2000
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-03-2000
Re Registration Memorandum Articles
Category:Incorporation
Date:01-03-2000
Legacy
Category:Reregistration
Date:01-03-2000
Resolution
Category:Resolution
Date:01-03-2000
Resolution
Category:Resolution
Date:01-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1999
Legacy
Category:Annual Return
Date:21-10-1999
Memorandum Articles
Category:Incorporation
Date:12-04-1999
Resolution
Category:Resolution
Date:22-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1998
Legacy
Category:Annual Return
Date:19-10-1998
Legacy
Category:Officers
Date:13-05-1998
Legacy
Category:Officers
Date:08-05-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2016
Filing Date13/12/2014
Latest Accounts30/04/2014

Trading Addresses

55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU