COROMAN LIMITED

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

    Company NameCOROMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03770231
    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 COROMAN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COROMAN LIMITED located?

    Registered Office Address
    36 East Stockwell Street
    Colchester
    CO1 1ST Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COROMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 24, 2014

    What is the status of the latest annual return for COROMAN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COROMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 24, 2014

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2014 to Sep 24, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to May 13, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Richard Bannister on Dec 17, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to May 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Beverley Annette Bannister on May 13, 2010

    2 pagesCH01

    Director's details changed for Richard Bannister on May 13, 2010

    2 pagesCH01

    Secretary's details changed for Offord Fenning & Associates Limited on May 13, 2010

    2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2008

    12 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    13 pagesAA

    Who are the officers of COROMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OFFORD FENNING & ASSOCIATES LIMITED
    East Stockwell Street
    CO1 1ST Colchester
    36
    Essex
    England
    Secretary
    East Stockwell Street
    CO1 1ST Colchester
    36
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number3322396
    52750050001
    BANNISTER, Beverley Annette
    Tresillian
    School Road
    RG7 1XN Riseley
    Berkshire
    Director
    Tresillian
    School Road
    RG7 1XN Riseley
    Berkshire
    EnglandBritish82139930001
    BANNISTER, Richard
    Tresillian
    School Road
    RG7 1XN Riseley
    Berkshire
    Director
    Tresillian
    School Road
    RG7 1XN Riseley
    Berkshire
    EnglandBritish82139780001
    FIDSEC LIMITED
    PO BOX 175
    Frances House, Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Secretary
    PO BOX 175
    Frances House, Sir William Place St Peter Port
    GY1 4HQ Guernsey
    60914590001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    ARKLIE, James Lushington
    Anson Court
    La Routes Des Camps St Martins
    GY1 3UG Guernsey
    Director
    Anson Court
    La Routes Des Camps St Martins
    GY1 3UG Guernsey
    British106433510001
    BROWN, Michael James
    Les Rosiers Les Tracheries
    L'Islet St Sampsons
    GY2 4SW Guernsey
    Channel Islands
    Director
    Les Rosiers Les Tracheries
    L'Islet St Sampsons
    GY2 4SW Guernsey
    Channel Islands
    GuernseyBritish43814930001
    FALLA, Rudiger Michael
    Le Repere
    Les Echelons, St. Peter Port
    GY1 1AT Guernsey
    Channel Islands
    Director
    Le Repere
    Les Echelons, St. Peter Port
    GY1 1AT Guernsey
    Channel Islands
    GuernseyBritish66055180001
    ADL TWO LIMITED
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Channel Islands
    Director
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Channel Islands
    79946980001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001
    PDL LIMITED
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    Director
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    72481250001

    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