Company NameCoretek Consulting Limited
Company StatusDissolved
Company Number08458066
CategoryPrivate Limited Company
Incorporation Date22 March 2013(11 years, 1 month ago)
Dissolution Date19 October 2021 (2 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mudasar Yakoob Din
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Cricketers Fold
Shadwell
Leeds
West Yorkshire
LS17 8WE
Director NameMrs Victoria Caroline Jane Din
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2013(same day as company formation)
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address15 Cricketers Fold
Shadwell
Leeds
West Yorkshire
LS17 8WE

Contact

Websitewww.mypet-world.com

Location

Registered Address15 Cricketers Fold
Shadwell
Leeds
West Yorkshire
LS17 8WE
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishShadwell
WardHarewood
Built Up AreaShadwell

Shareholders

1 at £1Mudasar Yakoob Din
50.00%
Ordinary
1 at £1Victoria Caroline Jane Din
50.00%
Ordinary

Financials

Year2014
Net Worth£85,103
Cash£29,602
Current Liabilities£37,469

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

14 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
29 March 2020Confirmation statement made on 22 March 2020 with updates (3 pages)
21 October 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
1 April 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
8 May 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
3 April 2018Confirmation statement made on 22 March 2018 with updates (5 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
30 August 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
30 August 2017Change of share class name or designation (2 pages)
30 August 2017Change of share class name or designation (2 pages)
30 August 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
30 March 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
30 March 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
12 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
(4 pages)
30 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
(4 pages)
22 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(4 pages)
23 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(4 pages)
8 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
(4 pages)
26 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
(4 pages)
22 March 2013Incorporation (23 pages)
22 March 2013Incorporation (23 pages)