Active - Proposal to Strike off
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Company Information for COVERGAIN LTD
4 RAVENSCROFT AVENUE, LONDON, NW11 0RY,
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Company Registration Number
 03428865 Private Limited Company
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Company Overview
About Covergain Ltd
COVERGAIN LTD was founded on 1997-09-03 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Covergain Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| COVERGAIN LTD | |
| Legal Registered Office | |
| 4 RAVENSCROFT AVENUE LONDON NW11 0RY Other companies in NW11 | |
Filing Information
| Company Number | 03428865 | |
|---|---|---|
| Company ID Number | 03428865 | |
| Date formed | 1997-09-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 03/09/2015 | |
| Return next due | 01/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-12-11 12:07:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVERGAIN LTD
The accountancy firm based at this address is HAMMER & CO ACCOUNTANTS LIMITED
The accountancy firm based at this address is HAMMER & CO ACCOUNTANTS LIMITED
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Company Officers of COVERGAIN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ISRAEL KRAUSS |
||
CHAJA WEISS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AVROM WEISS |
Director | ||
EDITH WEISS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIMCROFT LIMITED | Director | 2011-10-06 | CURRENT | 1994-01-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Israel Krauss as company secretary | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CHAJA WEISS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AVROM WEISS | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period shortened from 31/07/10 TO 31/03/10 | |
| AR01 | 03/09/10 ANNUAL RETURN FULL LIST | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Avrom Weiss on 2010-05-01 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDITH WEISS | |
| AA01 | PREVSHO FROM 30/09/2009 TO 31/07/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 03/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVROM WEISS / 01/03/1998 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / AVROM WEISS / 01/01/2005 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363s | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
| 363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/00 | |
| 363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/99 | |
| 363s | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/98 | |
| 363s | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD, SALFORD M7 4AS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to COVERGAIN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-01-12 |
| Proposal to Strike Off | 2009-02-17 |
| Proposal to Strike Off | 2003-02-18 |
Fines / Sanctions
No fines or sanctions have been issued against COVERGAIN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMMERCIAL MORTGAGE | Outstanding | BRISTOL & WEST PLC | |
| DEBENTURE | Outstanding | BRISTOL & WEST PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVERGAIN LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 1 |
| Debtors | 2012-04-01 | £ 1 |
| Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT AGREEMENT | SPICE SPUR LIMITED | 2012-01-27 | Outstanding |
We have found 1 mortgage charges which are owed to COVERGAIN LTD
Income
Government Income
We have not found government income sources for COVERGAIN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COVERGAIN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COVERGAIN LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | COVERGAIN LTD | Event Date | 2010-01-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COVERGAIN LTD | Event Date | 2009-02-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COVERGAIN LTD | Event Date | 2003-02-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVERGAIN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COVERGAIN LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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