CORNUCOPIAN LTD

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

    Company NameCORNUCOPIAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06240166
    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 CORNUCOPIAN LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CORNUCOPIAN LTD located?

    Registered Office Address
    138 Ebury Street
    SW1W 9QQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of CORNUCOPIAN LTD?

    Previous Company Names
    Company NameFromUntil
    PHORUSTECH LIMITEDJul 13, 2007Jul 13, 2007
    VECTIS 517 LIMITEDMay 08, 2007May 08, 2007

    What are the latest accounts for CORNUCOPIAN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CORNUCOPIAN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Certificate of change of name

    Company name changed phorustech LIMITED\certificate issued on 06/07/18
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2018

    RES15

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr. Baris Mucen on Jun 01, 2015

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Kudret Mucen as a director

    1 pagesTM01

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

    4 pagesAA

    Appointment of Mrs Kudret Ebru Mucen as a director

    2 pagesAP01

    Annual return made up to May 08, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Apartment 55 Chelsea Gate Apartments Ebury Bridge Road London SW1W 8RB United Kingdom* on Jun 24, 2013

    1 pagesAD01

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

    5 pagesAA

    Who are the officers of CORNUCOPIAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUCEN, Baris, Mr.
    Ebury Street
    SW1W 9QQ London
    138
    England
    Director
    Ebury Street
    SW1W 9QQ London
    138
    England
    EnglandTurkishIt Security Consultant122847980002
    GARBETTS NOMINEES LIMITED
    2 New Road Brading
    PO36 0DT Sandown
    Arnold House
    Isle Of Wight
    United Kingdom
    Nominee Secretary
    2 New Road Brading
    PO36 0DT Sandown
    Arnold House
    Isle Of Wight
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03370666
    900024890001
    MUCEN, Kudret Ebru
    Ebury Street
    SW1W 9QQ London
    138
    England
    Director
    Ebury Street
    SW1W 9QQ London
    138
    England
    United KingdomBritishIt Consultant180211320001
    GARBETTS CONSULTING LIMITED
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    Nominee Director
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    900024880001

    Who are the persons with significant control of CORNUCOPIAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Baris Mucen
    Ebury Street
    SW1W 9QQ London
    138
    England
    Apr 06, 2016
    Ebury Street
    SW1W 9QQ London
    138
    England
    No
    Nationality: Turkish
    Country of Residence: United Kingdom
    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