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Coventis Ltd
Coventis Ltd is a dissolved company incorporated on 30 July 2007 with the registered office located in Kenilworth, Warwickshire. Coventis Ltd was registered 18 years ago.
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Status
Dissolved
Dissolved on
23 December 2014
(10 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06328377
Private limited company
Age
18 years
Incorporated
30 July 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Coventis Ltd
Contact
Update Details
Address
Coventis Business Center
4 Priory Road
Kenilworth
Warwickshire
CV8 1LL
Same address for the past
14 years
Companies in CV8 1LL
Telephone
Unreported
Email
Unreported
Website
Coventis.eu
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Wim Van Den Berghe
Director • Belgian • Lives in Belgium • Born in May 1969
Coventis Corporate Services Ltd
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boss Belgium Ltd
Coventis Corporate Services Ltd is a mutual person.
Active
Jbo Projects Ltd
Coventis Corporate Services Ltd is a mutual person.
Active
Linvestate Ltd
Coventis Corporate Services Ltd is a mutual person.
Active
Bultavi Ltd
Coventis Corporate Services Ltd is a mutual person.
Active
Vision 42 Ltd
Coventis Corporate Services Ltd is a mutual person.
Active
PDCO Ltd
Coventis Corporate Services Ltd is a mutual person.
Active
PDN Consult Ltd
Coventis Corporate Services Ltd is a mutual person.
Active
Yes Belgium Ltd
Coventis Corporate Services Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£20.46K
Increased by £11.9K (+139%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.12K
Increased by £6.18K (+12%)
Total Liabilities
-£39.46K
Increased by £9.65K (+32%)
Net Assets
£19.66K
Decreased by £3.48K (-15%)
Debt Ratio (%)
67%
Increased by 10.45% (+19%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 9 Sep 2014
Application To Strike Off
11 Years Ago on 22 Aug 2014
Confirmation Submitted
11 Years Ago on 6 Aug 2014
Small Accounts Submitted
11 Years Ago on 30 Apr 2014
Shares Consolidated
11 Years Ago on 19 Nov 2013
Confirmation Submitted
12 Years Ago on 9 Aug 2013
Small Accounts Submitted
12 Years Ago on 30 Jul 2013
Small Accounts Submitted
13 Years Ago on 22 Aug 2012
Confirmation Submitted
13 Years Ago on 2 Aug 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Application to strike the company off the register
Submitted on 22 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Submitted on 6 Aug 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Apr 2014
Consolidation of shares on 13 November 2013
Submitted on 19 Nov 2013
Statement of capital following an allotment of shares on 13 November 2013
Submitted on 19 Nov 2013
Annual return made up to 30 July 2013 with full list of shareholders
Submitted on 9 Aug 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 30 Jul 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 22 Aug 2012
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Repayment History
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