CORFORM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORFORM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04539555
    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 CORFORM LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CORFORM LIMITED located?

    Registered Office Address
    Unit 7 Old Smithy Court
    80 Station Road
    TW12 2AX Hampton
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORFORM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CORFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Philip George Haines as a director on Sep 15, 2018

    1 pagesTM01

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Registered office address changed from 21 Downsway Close Tadworth Surrey KT20 5DR to Unit 7 Old Smithy Court 80 Station Road Hampton Middlesex TW12 2AX on Sep 15, 2018

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2015

    Statement of capital on Sep 19, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Sep 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Sep 19, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Sep 19, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Jeannette Beynon as a director

    1 pagesTM01

    Termination of appointment of Nicholas Beynon as a secretary

    1 pagesTM02

    Previous accounting period extended from Sep 30, 2010 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Sep 19, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of CORFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEYNON, Nicholas James
    Station Road
    TW12 2AX Hampton
    Unit 4 Old Smithy Court
    Middlesex
    Secretary
    Station Road
    TW12 2AX Hampton
    Unit 4 Old Smithy Court
    Middlesex
    BritishSurveyor85747730006
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022880001
    BEYNON, Jeannette Billie
    Thornpatch
    21 Downsway Close
    KT20 5DR Tadworth
    Surrey
    Director
    Thornpatch
    21 Downsway Close
    KT20 5DR Tadworth
    Surrey
    EnglandBritishRetired Estate Agent126114770001
    HAINES, Philip George
    21 Downs Way Close
    KT20 5DR Tadworth
    Surrey
    Director
    21 Downs Way Close
    KT20 5DR Tadworth
    Surrey
    EnglandBritishSurveyor77011240003
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022870001

    Who are the persons with significant control of CORFORM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip George Haines
    80 Station Road
    TW12 2AX Hampton
    Unit 7
    England
    Jun 30, 2016
    80 Station Road
    TW12 2AX Hampton
    Unit 7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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