KORNICIS TRADING LIMITED

KORNICIS TRADING LIMITED

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

    Company NameKORNICIS TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06697509
    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 KORNICIS TRADING LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is KORNICIS TRADING LIMITED located?

    Registered Office Address
    Jubilee House
    Townsend Lane
    NW9 8TZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KORNICIS TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 26, 2021

    What is the status of the latest confirmation statement for KORNICIS TRADING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2022

    What are the latest filings for KORNICIS TRADING 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

    Director's details changed for Mr Roger Christopher Payne on Dec 01, 2019

    2 pagesCH01

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 26, 2021

    5 pagesAA

    Total exemption full accounts made up to Sep 27, 2020

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Change of details for We are Bar Group Ltd as a person with significant control on May 09, 2019

    2 pagesPSC05

    Accounts for a small company made up to Sep 29, 2019

    14 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 133 Whitechapel High Street London E1 7PT England to Jubilee House Townsend Lane London NW9 8TZ on May 09, 2019

    1 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 066975090009 in full

    4 pagesMR04

    Appointment of Mr Roger Christopher Payne as a director on Mar 05, 2019

    2 pagesAP01

    Change of details for We are Bar Group Ltd as a person with significant control on Sep 04, 2017

    2 pagesPSC05

    Registration of charge 066975090010, created on Mar 05, 2019

    36 pagesMR01

    Accounts for a small company made up to Sep 29, 2018

    11 pagesAA

    Termination of appointment of Ian David Banks as a director on Jan 03, 2019

    1 pagesTM01

    Appointment of Mr Simon Geoffrey Vardigans as a director on Nov 20, 2018

    2 pagesAP01

    Who are the officers of KORNICIS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Roger Christopher
    Townsend Lane
    NW9 8TZ London
    Jubillee House
    England
    Director
    Townsend Lane
    NW9 8TZ London
    Jubillee House
    England
    EnglandBritish194004010004
    VARDIGANS, Simon Geoffrey
    Townsend Lane
    NW9 8TZ London
    Jubilee House
    England
    Director
    Townsend Lane
    NW9 8TZ London
    Jubilee House
    England
    EnglandBritish44988510001
    GRAY, David Henry
    Chestnut Avenue
    WD3 4HB Rickmansworth
    Oakwood,34
    Hertfordshire
    United Kingdom
    Secretary
    Chestnut Avenue
    WD3 4HB Rickmansworth
    Oakwood,34
    Hertfordshire
    United Kingdom
    British117834570001
    STOKES, Colin
    20 Eastcheap
    EC3M 1EB London
    Peek House
    England
    Secretary
    20 Eastcheap
    EC3M 1EB London
    Peek House
    England
    157367050001
    BANKS, Ian David
    Whitechapel High Street
    E1 7PT London
    133
    England
    Director
    Whitechapel High Street
    E1 7PT London
    133
    England
    EnglandBritish158683740001
    GIBBONS, Nicholas Edward
    Racton Road
    SW6 1LP Fulham
    26a
    Director
    Racton Road
    SW6 1LP Fulham
    26a
    EnglandBritish198761090001
    GRAY, David Henry
    Chestnut Avenue
    WD3 4HB Rickmansworth
    Oakwood, 34
    Hertfordshire
    United Kingdom
    Director
    Chestnut Avenue
    WD3 4HB Rickmansworth
    Oakwood, 34
    Hertfordshire
    United Kingdom
    EnglandBritish107903420003
    STOKES, Colin Leslie
    20 Eastcheap
    EC3M 1EB London
    Peek House
    England
    Director
    20 Eastcheap
    EC3M 1EB London
    Peek House
    England
    EnglandBritish156938920001
    STRINGER, Richard Peter
    20 Eastcheap
    EC3M 1EB London
    Peek House
    Director
    20 Eastcheap
    EC3M 1EB London
    Peek House
    EnglandBritish150670420001
    TAMBLYN, Nicholas
    Clouds Hill Miles Lane
    KT11 2EF Cobham
    Surrey
    Director
    Clouds Hill Miles Lane
    KT11 2EF Cobham
    Surrey
    EnglandBritish27144350003

    Who are the persons with significant control of KORNICIS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    We Are Bar Group Ltd
    Townsend Lane
    NW9 8TZ London
    Jubilee House
    England
    Sep 15, 2016
    Townsend Lane
    NW9 8TZ London
    Jubilee House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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