CORUNSUM LIMITED
Overview
| Company Name | CORUNSUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03777957 |
| 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 CORUNSUM LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CORUNSUM LIMITED located?
| Registered Office Address | Suite 12 8 Shepherd Market W1J 7JY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORUNSUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for CORUNSUM LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom on Mar 19, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on Jul 11, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 26, 2012 | 15 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 27 Hill Street Mayfair London W1J 5LP on Oct 18, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Carlo Battaglia as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sil Secretaries Limited on Oct 02, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Sil Directors Limited on Oct 02, 2009 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
Who are the officers of CORUNSUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIL SECRETARIES LIMITED | Secretary | 8 Shepherd Market W1J 7JY London Suite 12 - United Kingdom |
| 88415160002 | ||||||||||
| BATTAGLIA, Carlo | Director | 8 Shepherd Market W1J 7JY London Suite 12 United Kingdom | England | Italian | 126608750001 | |||||||||
| SIL DIRECTORS LIMITED | Director | 8 Shepherd Market W1J 7JY London Suite 12 - United Kingdom |
| 129097420001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| CIRCADA MANAGEMENT CORPORATION | Director | Road Town FOREIGN Tortola British Virgin Islands | 79562670001 | |||||||||||
| ETA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79417310001 | |||||||||||
| WIGMORE DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HQ London | 51804510001 |
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