CORPORATE OFFICER LTD
Overview
| Company Name | CORPORATE OFFICER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02917990 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORPORATE OFFICER LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CORPORATE OFFICER LTD located?
| Registered Office Address | 6 East Point, High Street Seal TN15 0EG Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORPORATE OFFICER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CORPORATE OFFICER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||||||||||
Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on Nov 25, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ann-Marie Philpot as a director on Aug 14, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Appointment of Miss Ann-Marie Philpot as a director on May 22, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas William Irving as a director on May 22, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas William Irving on Feb 02, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mary Louise Buckley as a director on Oct 10, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Sarah Louise Oldershaw as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CORPORATE OFFICER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROUE, Helen Louise | Secretary | High Street Seal TN15 0EG Sevenoaks 6 East Point, Kent England | 179540010001 | |||||||||||
| ROUE, Helen Louise | Director | High Street Seal TN15 0EG Sevenoaks 6 East Point, Kent England | England | British | 60690940002 | |||||||||
| LEVINE, Steven Richard | Secretary | 5 Robert Court Crook Log DA6 8ES Bexleyheath Kent | British | 36362850001 | ||||||||||
| TAYLOR, Penny | Secretary | 10 Jenner Way Eccles ME20 7SQ Aylesford Kent | British | 45061090001 | ||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| NEWCHAIN LIMITED | Secretary | Floor Midas House 2 Knoll Rise BR6 0EL Orpington 1st Kent England |
| 40424740002 | ||||||||||
| BASLEIGH, Paula Ann | Director | 1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent | England | British | 157959910001 | |||||||||
| BROWN, Gregory Lawrence | Director | 163 Plough Way SE16 7FN London | British | 73866960002 | ||||||||||
| BUCKLEY, Mary Louise | Director | 1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent | England | British | 114819770002 | |||||||||
| CHAN, Irene Shun Yee | Director | 1 Chaucer Park Sterndale Road DA1 1RE Dartford Kent | British | 108636220001 | ||||||||||
| FROUD, Sylvia Vicena | Director | 5 Bosville Avenue TN13 3JE Sevenoaks Kent | England | British | 66448070001 | |||||||||
| GARTERY, Stuart David | Director | 1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent | United Kingdom | British | 164663390001 | |||||||||
| IRVING, Nicholas William | Director | 1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent | England | British | 199105960002 | |||||||||
| JEPSON, Richard Kevin | Director | 5 Bartlett Road TN16 1TP Westerham Kent | England | British | 93045040002 | |||||||||
| OLDERSHAW, Sarah Louise | Director | 1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent | England | British | 172498380002 | |||||||||
| PATERSON, Janet Treacy | Director | 34 Westmore Road Tatsfield TN16 2AX Westerham Kent | British | 95671700001 | ||||||||||
| PEMBERTON, Sarah Jayne | Director | 1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent | England | British | 175303200001 | |||||||||
| PHILPOT, Ann-Marie | Director | 1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent | England | British | 209594170001 | |||||||||
| SANFORD, Samantha | Director | 15 Newbury Close DA2 6AQ Dartford Kent | British | 116940340001 | ||||||||||
| SIMPSON, Geoffrey John | Director | 7 Hollydale Drive BR2 8QL Bromley Kent | British | 19347590001 | ||||||||||
| SMITHSON, Sara Lyn | Director | The Garden Flat Mere House The Street Mereworth ME18 5NB Maidstone Kent | British | 108175550002 | ||||||||||
| STEIN, Katherine Marie Jane | Director | 47 Manor Road BR4 9PS West Wickham Kent | British | 99901780001 | ||||||||||
| THOMPSON, La'Tisha Monique | Director | 1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent | England | British | 167209850001 | |||||||||
| TURNER, Alison Jane | Director | 75 Tom Joyce Close ME6 5BU Snodland Kent | British | 106238790001 | ||||||||||
| WHITE, Stephen Guy | Director | 5 Trenches Road TN6 1ES Crowborough East Sussex | British | 93737270002 | ||||||||||
| WONG, Baldwin | Director | 88 Lodge Crescent BR6 0QG Orpington Kent | British | 97001010002 | ||||||||||
| WOODMAN, Clare Elisabeth | Director | 1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent | England | British | 127479070001 | |||||||||
| YORKE, Bernadette | Director | 18 Mottisfont Road SE2 9LL Abbey Wood London | Trinadad | 60238750001 | ||||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of CORPORATE OFFICER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Louise Roue | Apr 06, 2016 | High Street Seal TN15 0EG Sevenoaks 6 East Point, Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0