Company NameCove Off Licences Limited
Company StatusDissolved
Company Number03039187
CategoryPrivate Limited Company
Incorporation Date29 March 1995(29 years, 1 month ago)
Dissolution Date18 January 2000 (24 years, 3 months ago)

Directors

Secretary NameAthan Stathopoylos
NationalityGreek
StatusClosed
Appointed28 May 1996(1 year, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 18 January 2000)
RoleCompany Director
Correspondence Address115 St Stephens Road
Acomb
York
North Yorkshire
YO2 3EE
Director NameAthan Stathopoylos
Date of BirthMay 1959 (Born 65 years ago)
NationalityGreek
StatusClosed
Appointed03 June 1997(2 years, 2 months after company formation)
Appointment Duration2 years, 7 months (closed 18 January 2000)
RoleTeacher
Correspondence Address115 St Stephens Road
Acomb
York
North Yorkshire
YO2 3EE
Director NameJulie Stathopoylos
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1997(2 years, 2 months after company formation)
Appointment Duration2 years, 7 months (closed 18 January 2000)
RoleHouse Wife
Correspondence Address115 St Stephens Road
Acomb
York
North Yorkshire
YO2 3EE
Director NameAthan Stathopoylos
Date of BirthMay 1959 (Born 65 years ago)
NationalityGreek
StatusResigned
Appointed29 March 1995(same day as company formation)
RoleRetailer
Correspondence Address115 St Stephens Road
Acomb
York
North Yorkshire
YO2 3EE
Secretary NameJulie Michelle Franks
NationalityBritish
StatusResigned
Appointed29 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address115 St Stephens Road
York
YO2 3EE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 March 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMatmer House
Hull Road
York
YO1 3JW
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardHull Road
Built Up AreaYork

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

18 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
23 March 1999Voluntary strike-off action has been suspended (1 page)
17 November 1998Voluntary strike-off action has been suspended (1 page)
10 February 1998Voluntary strike-off action has been suspended (1 page)
14 August 1997New director appointed (2 pages)
14 August 1997New director appointed (2 pages)
14 August 1997Application for striking-off (1 page)
6 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
3 June 1996Return made up to 29/03/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
3 June 1996New secretary appointed (2 pages)
21 April 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 April 1995Secretary resigned (2 pages)
29 March 1995Incorporation (20 pages)