CORTEX MANAGEMENT LIMITED
Overview
| Company Name | CORTEX MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05482531 |
| 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 CORTEX MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CORTEX MANAGEMENT LIMITED located?
| Registered Office Address | 91-93 Buckingham Palace Road Second Floor Suite 8 SW1W 0RP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORTEX MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2012 |
What is the status of the latest annual return for CORTEX MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CORTEX MANAGEMENT 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 | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Bernal Zamora as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Errald Boisselle as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 39 Ponsonby Place London SW1P 4PS United Kingdom* on Jan 22, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2011 | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 77 Harrow Drive London N9 9EQ* on May 06, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Msv Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 30, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CORTEX MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOISSELLE, Anthony Errald | Director | Buckingham Palace Road Second Floor Suite 8 SW1W 0RP London 91-93 England | United Kingdom | British | 164454900001 | |||||
| CATTAN, Christian | Secretary | Rue Des Lattes Meyrin 31 1217 Switzerland | French | 138168290001 | ||||||
| CHESTER CONSULTANTS LTD | Secretary | 118 Latymer Road N9 9PW London | 106393700001 | |||||||
| MSV SECRETARIES LTD | Secretary | 77 Harrow Drive N9 9EQ London | 107929270001 | |||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| CATTAN, Christian | Director | Rue Des Lattes Meyrin 31 1217 Switzerland | French | 138168290001 | ||||||
| HESTER, Jesse Grant | Director | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | United Arab Emirates | British | 133199990001 | |||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | 106495240042 | |||||
| ZAMORA, Bernal Arce | Director | 3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica | Costa Rica | Costa Rican | 119823340001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
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