About

Registered Number: 05837883
Date of Incorporation: 06/06/2006 (18 years ago)
Company Status: Active
Registered Address: 69a Endell Street, London, WC2H 9AJ,

 

Covent Garden Salon Ltd was founded on 06 June 2006 with its registered office in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Leon, Fernando, Leon, Jacqueline, Cobbett, Shaun for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEON, Fernando 06 June 2006 - 1
COBBETT, Shaun 16 June 2013 21 May 2016 1
Secretary Name Appointed Resigned Total Appointments
LEON, Jacqueline 06 June 2006 16 June 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 09 June 2020
DS01 - Striking off application by a company 28 May 2020
AA - Annual Accounts 30 March 2020
PSC04 - N/A 30 September 2019
CH01 - Change of particulars for director 27 September 2019
CH01 - Change of particulars for director 27 September 2019
PSC04 - N/A 27 September 2019
AD01 - Change of registered office address 27 September 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 26 March 2019
MR04 - N/A 04 October 2018
CS01 - N/A 07 June 2018
AD01 - Change of registered office address 24 April 2018
AA - Annual Accounts 29 March 2018
AD01 - Change of registered office address 04 July 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 30 March 2017
AA - Annual Accounts 09 July 2016
AR01 - Annual Return 07 June 2016
TM01 - Termination of appointment of director 24 May 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 27 March 2014
AP01 - Appointment of director 27 June 2013
TM02 - Termination of appointment of secretary 27 June 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 05 May 2009
395 - Particulars of a mortgage or charge 11 April 2009
395 - Particulars of a mortgage or charge 01 August 2008
AA - Annual Accounts 28 July 2008
363s - Annual Return 14 July 2008
363s - Annual Return 21 June 2007
NEWINC - New incorporation documents 06 June 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 06 April 2009 Fully Satisfied

N/A

Rent deposit deed 30 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.