| Company Name | Covenance Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07815736 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2011(12 years, 6 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
| Previous Name | Covernance Energy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Chika Jacob |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 19 October 2011(same day as company formation) |
| Role | Energy Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Stonegate Lane Meanwood Leeds LS7 2TJ |
| Director Name | Dr Jacob Jacob |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 19 October 2011(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Stonegate Lane Meanwood Leeds LS7 2TJ |
| Secretary Name | Mrs Chika Jacob |
|---|---|
| Status | Closed |
| Appointed | 19 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Stonegate Lane Meanwood Leeds LS7 2TJ |
| Director Name | Dr Emi Obode |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 01 August 2012(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 March 2014) |
| Role | Director, Smart & Green Schools Programme |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Stonegate Lane Meanwood Leeds LS7 2TJ |
Location
| Registered Address | 28 Stonegate Lane Meanwood Leeds LS7 2TJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Moortown |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Jacob Jacob 66.67% Ordinary |
|---|---|
| 1 at £1 | Chika Jacob 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,523 |
| Current Liabilities | £2,855 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2014 | Registered office address changed from Qu2 15 Queen Square Leeds LS2 8AJ England on 24 February 2014 (1 page) |
| 24 February 2014 | Registered office address changed from Qu2 15 Queen Square Leeds LS2 8AJ England on 24 February 2014 (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2013 | Application to strike the company off the register (3 pages) |
| 22 November 2013 | Application to strike the company off the register (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 July 2013 | Registered office address changed from C/O Covernance Energy Unit 12 Dunbar Business Centre Sheepscar Court, Northside Business Park Leeds LS7 2BB England on 30 July 2013 (1 page) |
| 30 July 2013 | Registered office address changed from C/O Covernance Energy Unit 12 Dunbar Business Centre Sheepscar Court, Northside Business Park Leeds LS7 2BB England on 30 July 2013 (1 page) |
| 16 November 2012 | Director's details changed for Dr Jacob Jacob on 1 April 2012 (2 pages) |
| 16 November 2012 | Director's details changed for Mrs Chika Jacob on 1 April 2012 (2 pages) |
| 16 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-11-16
|
| 16 November 2012 | Director's details changed for Dr Jacob Jacob on 1 April 2012 (2 pages) |
| 16 November 2012 | Director's details changed for Dr Jacob Jacob on 1 April 2012 (2 pages) |
| 16 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-11-16
|
| 16 November 2012 | Director's details changed for Mrs Chika Jacob on 1 April 2012 (2 pages) |
| 16 November 2012 | Director's details changed for Mrs Chika Jacob on 1 April 2012 (2 pages) |
| 8 November 2012 | Company name changed covernance energy LIMITED\certificate issued on 08/11/12
|
| 8 November 2012 | Resolutions
|
| 23 August 2012 | Appointment of Dr Emi Obode as a director on 1 August 2012 (2 pages) |
| 23 August 2012 | Appointment of Dr Emi Obode as a director (2 pages) |
| 1 May 2012 | Registered office address changed from 28 Stonegate Lane Meanwood Leeds LS7 2TJ England on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 28 Stonegate Lane Meanwood Leeds LS7 2TJ England on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 28 Stonegate Lane Meanwood Leeds LS7 2TJ England on 1 May 2012 (1 page) |
| 9 January 2012 | Director's details changed for Dr Jacob Jacob on 9 January 2012 (2 pages) |
| 9 January 2012 | Director's details changed for Dr Jacob Jacob on 9 January 2012 (2 pages) |
| 9 January 2012 | Secretary's details changed for Chika Jacob on 9 January 2012 (2 pages) |
| 9 January 2012 | Director's details changed for Dr Jacob Jacob on 9 January 2012 (2 pages) |
| 9 January 2012 | Director's details changed for Mrs Chika Jacob on 9 January 2012 (2 pages) |
| 9 January 2012 | Secretary's details changed for Chika Jacob on 9 January 2012 (2 pages) |
| 9 January 2012 | Registered office address changed from 7 Tannery Square Leeds West Yorkshire LS6 4LT England on 9 January 2012 (1 page) |
| 9 January 2012 | Director's details changed for Mrs Chika Jacob on 9 January 2012 (2 pages) |
| 9 January 2012 | Registered office address changed from 7 Tannery Square Leeds West Yorkshire LS6 4LT England on 9 January 2012 (1 page) |
| 9 January 2012 | Director's details changed for Mrs Chika Jacob on 9 January 2012 (2 pages) |
| 9 January 2012 | Secretary's details changed for Chika Jacob on 9 January 2012 (2 pages) |
| 9 January 2012 | Registered office address changed from 7 Tannery Square Leeds West Yorkshire LS6 4LT England on 9 January 2012 (1 page) |
| 19 October 2011 | Incorporation (22 pages) |
| 19 October 2011 | Incorporation (22 pages) |