COVISTA INTEGRATED BUSINESS INFRASTRUCTURE LIMITED
Company is dissolved
General Information
NAME
COVISTA INTEGRATED BUSINESS INFRASTRUCTURE LIMITED
COMPANY NUMBER
03024620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
21/02/1995
(29 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2006
ACCOUNTS MADE UP TO
31/12/2005
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PREVIOUS NAMES
17/10/1996
11/12/2001
ABBEY NATIONAL FACILITIES MANAGEMENT LIMITED
View all previous names
LONDON
WC1H 9LG
c/o Griffins
Tavistock House South
Tavistock Square
London
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 22/11/2024 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 07/11/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
Credit Risk Overview
Want to learn more about COVISTA INTEGRATED BUSINESS INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVISTA INTEGRATED BUSINESS INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVISTA INTEGRATED BUSINESS INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/1995 - 29/12/1995 (10 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/02/1995 - 24/09/1996 (1 years and 7 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 539 |
View Report |
|
21/02/1995 - 13/07/1995 (4 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 22/11/2024 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 07/11/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 03/07/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 23/11/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 19/10/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 03/05/2023 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 03/05/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 01/05/2023 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 01/05/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 31/03/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
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