| Company Name | Corinium (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06475455 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2008(16 years, 3 months ago) |
| Dissolution Date | 24 January 2018 (6 years, 3 months ago) |
| Previous Names | Corinium (London) Limited and 24 Hour Property Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Nicholas Paul Day |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 38, Leithcote Gardens London SW16 2UY |
| Secretary Name | Michael Lee Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 129, Brompton Park Crescent London SW6 1SP |
Location
| Registered Address | Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£14,660 |
| Cash | £30,447 |
| Current Liabilities | £86,928 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 October 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 24 October 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 31 August 2016 | Liquidators' statement of receipts and payments to 24 July 2016 (7 pages) |
| 31 August 2016 | Liquidators' statement of receipts and payments to 24 July 2016 (7 pages) |
| 5 August 2015 | Liquidators statement of receipts and payments to 24 July 2015 (8 pages) |
| 5 August 2015 | Liquidators' statement of receipts and payments to 24 July 2015 (8 pages) |
| 5 August 2015 | Liquidators' statement of receipts and payments to 24 July 2015 (8 pages) |
| 8 August 2014 | Registered office address changed from Trullwell, Box Stroud Gloucestershire GL6 9HD to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 8 August 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from Trullwell, Box Stroud Gloucestershire GL6 9HD to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 8 August 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from Trullwell, Box Stroud Gloucestershire GL6 9HD to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 8 August 2014 (2 pages) |
| 5 August 2014 | Statement of affairs with form 4.19 (6 pages) |
| 5 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2014 | Statement of affairs with form 4.19 (6 pages) |
| 5 August 2014 | Resolutions
|
| 4 March 2014 | Company name changed 24 hour property services LIMITED\certificate issued on 04/03/14
|
| 4 March 2014 | Company name changed 24 hour property services LIMITED\certificate issued on 04/03/14
|
| 3 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 9 January 2014 | Company name changed corinium (london) LIMITED\certificate issued on 09/01/14
|
| 9 January 2014 | Company name changed corinium (london) LIMITED\certificate issued on 09/01/14
|
| 19 November 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 19 November 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 5 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 1 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (10 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (10 pages) |
| 19 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Nicholas Paul Day on 17 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Nicholas Paul Day on 17 January 2010 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 4 November 2009 | Termination of appointment of Michael Brown as a secretary (1 page) |
| 4 November 2009 | Termination of appointment of Michael Brown as a secretary (1 page) |
| 17 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 17 January 2008 | Incorporation (17 pages) |
| 17 January 2008 | Incorporation (17 pages) |