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COVANTA HOLDING LIMITED - 20-22, Bedford Row, London, WC1R 4JS, United Kingdom
Company Information
- Company registration number
- 06006368
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20-22
- Bedford Row
- London
- WC1R 4JS 20-22, Bedford Row, London, WC1R 4JS UK
Management
- Managing Directors
- TOMMY JOHN KOLTIS
- MATTHEW ROBERT MULCAHY
- TIMOTHY JOHN SIMPSON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-22
- Dissolved on
- 2015-06-23
- SIC/NACE
- 35110 - Production of electricity
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-11-22
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COVANTA HOLDING LIMITED Company Description
- COVANTA HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 06006368. Its current trading status is "closed". It was registered 2006-11-22. It has declared SIC or NACE codes as "35110 - Production of electricity". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-22.It can be contacted at 20-22 .
Get COVANTA HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06006368#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06006368#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-06-23) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2015-02-26) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-03-10) - GAZ1(A)
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keyboard_arrow_right 2014
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STATEMENT BY DIRECTORS (2014-11-21) - SH20
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22/11/14 FULL LIST (2014-11-24) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-01-03) - RES10
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SECOND FILING WITH MUD 22/11/12 FOR FORM AR01 (2014-01-09) - RP04
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22/11/13 FULL LIST (2014-01-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT (2014-01-13) - TM01
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APPOINTMENT TERMINATED, SECRETARY FIONA PENHALLURICK (2014-01-14) - TM02
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SECOND FILING FOR FORM SH01 (2014-01-08) - RP04
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11/03/14 STATEMENT OF CAPITAL GBP 1400 (2014-03-14) - SH01
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REDUCE SHARE PREM A/C 10/11/2014 (2014-11-21) - RES13
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REDUCE ISSUED CAPITAL 10/11/2014 (2014-11-21) - RES06
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21/11/14 STATEMENT OF CAPITAL GBP 1 (2014-11-21) - SH19
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SOLVENCY STATEMENT DATED 10/11/14 (2014-11-21) - CAP-SS
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APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK (2014-01-14) - TM01
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keyboard_arrow_right 2013
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ARTICLES OF ASSOCIATION (2013-07-09) - MEM/ARTS
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHILTON (2013-04-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD LILL (2013-04-25) - TM01
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DIRECTOR APPOINTED MR TIMOTHY JOHN SIMPSON (2013-04-25) - AP01
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DIRECTOR APPOINTED MR PETER STEPHEN WRIGHT (2013-05-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES (2013-05-31) - TM01
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STATEMENT OF COMPANY'S OBJECTS (2013-07-09) - CC04
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ALTER ARTICLES 24/06/2013 (2013-07-09) - RES01
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15/05/12 STATEMENT OF CAPITAL USD 17350000 (2013-10-15) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT MULCAHY / 14/11/2013 (2013-12-05) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-11-04) - AA
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CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED (2013-12-05) - AP04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA PULESTON PENHALLURICK / 14/11/2013 (2013-12-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY JOHN KOLTIS / 14/11/2013 (2013-12-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN WRIGHT / 14/11/2013 (2013-12-05) - CH01
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REGISTERED OFFICE CHANGED ON 10/12/2013 FROM (2013-12-10) - AD01
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14/02/12 STATEMENT OF CAPITAL GBP 1100 (2013-12-20) - SH01
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22/11/12 FULL LIST AMEND (2013-11-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SIMPSON / 14/11/2013 (2013-12-05) - CH01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR VINCENT BOLOGNINI (2012-06-29) - TM01
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22/11/12 FULL LIST (2012-12-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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SECRETARY APPOINTED MRS FIONA PULESTON PENHALLURICK (2012-08-23) - AP03
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DIRECTOR APPOINTED MATTHEW ROBERT MULCAHY (2012-06-29) - AP01
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keyboard_arrow_right 2011
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22/11/11 FULL LIST (2011-11-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LOUIS BOLOGNINI / 22/11/2011 (2011-11-22) - CH01
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DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK (2011-04-15) - AP01
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DIRECTOR APPOINTED MR STEVEN PAUL JONES (2011-04-15) - AP01
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REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, 8 DARWIN HOUSE, THE PENSNETT, ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7YB (2011-04-18) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL JONES / 18/04/2011 (2011-05-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TOM KOLTIS / 18/04/2011 (2011-05-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LILL / 22/11/2011 (2011-11-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LILL / 18/04/2011 (2011-05-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA PULESTON PENHALLURICK / 18/04/2011 (2011-05-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHILTON / 18/04/2011 (2011-05-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WARREN WHITNEY / 18/04/2011 (2011-05-26) - CH01
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APPOINTMENT TERMINATED, DIRECTOR SCOTT WHITNEY (2011-07-12) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-10-05) - AA
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APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED (2011-11-01) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHILTON / 22/11/2011 (2011-11-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LOUIS BOLOGNINI / 18/04/2011 (2011-05-26) - CH01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WARREN WHITNEY / 23/02/2010 (2010-02-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LOUIS BOLOGNINI / 23/02/2010 (2010-02-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHILTON / 23/02/2010 (2010-02-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TOM KOLTIS / 23/02/2010 (2010-02-23) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-03) - AA
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22/11/10 FULL LIST (2010-11-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LILL / 23/02/2010 (2010-02-23) - CH01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR ANTHONY ORLANDO (2009-03-06) - 288b
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY SIMPSON (2009-03-06) - 288b
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DIRECTOR APPOINTED TOM KOLTIS (2009-03-24) - 288a
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KLETT (2009-04-09) - 288b
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DIRECTOR APPOINTED EDWARD JOHN LILL (2009-03-24) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / TOM KOLTIS / 01/04/2009 (2009-04-29) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WHITNEY / 01/04/2009 (2009-05-06) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-04) - AA
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22/11/09 FULL LIST (2009-12-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BOLOGNINI / 01/04/2009 (2009-04-29) - 288c
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keyboard_arrow_right 2008
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS (2008-12-11) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-04) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS (2007-12-06) - 363a
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REGISTERED OFFICE CHANGED ON 06/07/07 FROM: (2007-07-06) - 287
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 (2007-01-27) - 225
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AD 22/11/06--------- (2007-01-27) - 88(2)R
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keyboard_arrow_right 2006
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INCORPORATION DOCUMENTS (2006-11-22) - NEWINC
