CORTA-VET LIMITED
Overview
| Company Name | CORTA-VET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03805696 |
| 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 CORTA-VET LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CORTA-VET LIMITED located?
| Registered Office Address | The Old Wheel House 31/37 Church Street RH2 0AD Reigate Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORTA-VET LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUTRA-FLEX LIMITED | Jul 12, 1999 | Jul 12, 1999 |
What are the latest accounts for CORTA-VET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CORTA-VET LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
What are the latest filings for CORTA-VET 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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karl Middleton as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Heaps as a secretary on Dec 12, 2018 | 1 pages | TM02 | ||
Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT to The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD on Oct 22, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip William Middleton as a director on Jun 18, 2018 | 1 pages | TM01 | ||
Termination of appointment of Julia Vivienne Middleton as a director on Jun 18, 2018 | 1 pages | TM01 | ||
Appointment of Mr Karl Middleton as a director on Jun 18, 2018 | 2 pages | AP01 | ||
Appointment of Mr Lee James Middleton as a director on Jun 18, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CORTA-VET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Lee James | Director | 31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England | United Kingdom | British | 249048840001 | |||||
| HEAPS, Michael John | Secretary | 9 Rusper Road RH12 4BA Horsham West Sussex | British | 6974080001 | ||||||
| MARSHALL, Chloe Alexandra | Secretary | 120 Shelley Drive Broadbridge Heath RH12 3NT Horsham West Sussex | British | 65353610003 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| MARSHALL, Chloe Alexandra | Director | 120 Shelley Drive Broadbridge Heath RH12 3NT Horsham West Sussex | British | 65353610003 | ||||||
| MIDDLETON, Julia Vivienne | Director | Holmbury Road Ewhurst GU6 7SJ Cranleigh East Wing, Brookhurst Grange Surrey United Kingdom | England | British | 64577850003 | |||||
| MIDDLETON, Karl | Director | 31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England | England | British | 210517030001 | |||||
| MIDDLETON, Lee James | Director | 120 Shelley Drive Broadbridge Heath RH12 3NT Horsham West Sussex | British | 65353650001 | ||||||
| MIDDLETON, Philip William | Director | Dorton Park Farm Dorton HP18 9NR Aylesbury The Stables Buckinghamshire | United Kingdom | British | 210492110002 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of CORTA-VET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Phillip William Middleton | Apr 06, 2016 | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie Vivien Middleton | Apr 06, 2016 | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Equine America Holdings Limited | Apr 06, 2016 | The Courtyard London Road RH12 1AT Horsham Solo House West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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