CORINTHIAN INVESTMENTS LIMITED

CORINTHIAN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCORINTHIAN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03229699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORINTHIAN INVESTMENTS LIMITED?

    • (7487) /

    Where is CORINTHIAN INVESTMENTS LIMITED located?

    Registered Office Address
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORINTHIAN INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CORINTHIAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital on Nov 09, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jul 25, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 25, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Ashdown Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Heathbrooke Directors Limited on Oct 01, 2009

    2 pagesCH02

    Termination of appointment of Stephen Kelly as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Appointment of Mr Stephen Kelly as a director

    2 pagesAP01

    Appointment of Mr Stephen Kelly as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    2 pages363a

    legacy

    4 pages288a

    Who are the officers of CORINTHIAN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDOWN SECRETARIES LIMITED
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    Secretary
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    Identification TypeEuropean Economic Area
    Registration Number04322514
    79015480002
    KELLY, Stephen John
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    United Arab EmiratesBritishDirector136742140001
    HEATHBROOKE DIRECTORS LIMITED
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    Identification TypeEuropean Economic Area
    Registration Number05867673
    114239910001
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    900030940001
    SCEPTRE CONSULTANTS LIMITED
    6 Babmaes Street
    SW1Y 6HD London
    Secretary
    6 Babmaes Street
    SW1Y 6HD London
    32627710003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BUTTERFIELD, Jennifer Eileen
    9 Waldeck Road
    Strand On The Green
    W4 3NL London
    Director
    9 Waldeck Road
    Strand On The Green
    W4 3NL London
    BritishPersonnel Manager59198180001
    FORRAI, Forbes Malcolm
    125 Elmsleigh Drive
    SS9 3DS Leigh On Sea
    Essex
    Director
    125 Elmsleigh Drive
    SS9 3DS Leigh On Sea
    Essex
    United KingdomEnglishGroup Accountant52801550001
    KELLY, Stephen John
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    United Arab EmiratesBritishDirector136742140001
    PARKER, Jonathan David
    Flat 3
    18 Derby Square
    IM1 3LS Douglas
    Isle Of Man
    Director
    Flat 3
    18 Derby Square
    IM1 3LS Douglas
    Isle Of Man
    BritishManagement80811680001
    STEWART, Christopher Paul
    3 Orchid Close
    Abbeyfields
    IM2 7EN Douglas
    Isle Of Man
    Director
    3 Orchid Close
    Abbeyfields
    IM2 7EN Douglas
    Isle Of Man
    BritishFiduciary Manager62411610002
    TAYLOR, Anthony Michael
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritishManagement Consultant38456160001
    TAYLOR, Linda Ruth
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritishBusiness Consultant86124770001
    TOWNSEND, Susan Jane
    34a Alexandra Road
    CR0 6EU Croydon
    Surrey
    Director
    34a Alexandra Road
    CR0 6EU Croydon
    Surrey
    BritishAssistant Manager45849860001
    ANNAN LIMITED
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    72686780001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    HELMBROOK LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    79019330002
    HELMBROOK LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    79019330002

    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