KORNICIS TRADING LIMITED
Overview
| Company Name | KORNICIS TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06697509 |
| 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 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 Address | No |
What are the latest accounts for KORNICIS TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 26, 2021 |
What is the status of the latest confirmation statement for KORNICIS TRADING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2022 |
What are the latest filings for KORNICIS TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Roger Christopher Payne on Dec 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 26, 2021 | 5 pages | AA | ||
Total exemption full accounts made up to Sep 27, 2020 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Change of details for We are Bar Group Ltd as a person with significant control on May 09, 2019 | 2 pages | PSC05 | ||
Accounts for a small company made up to Sep 29, 2019 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 066975090009 in full | 4 pages | MR04 | ||
Appointment of Mr Roger Christopher Payne as a director on Mar 05, 2019 | 2 pages | AP01 | ||
Change of details for We are Bar Group Ltd as a person with significant control on Sep 04, 2017 | 2 pages | PSC05 | ||
Registration of charge 066975090010, created on Mar 05, 2019 | 36 pages | MR01 | ||
Accounts for a small company made up to Sep 29, 2018 | 11 pages | AA | ||
Termination of appointment of Ian David Banks as a director on Jan 03, 2019 | 1 pages | TM01 | ||
Appointment of Mr Simon Geoffrey Vardigans as a director on Nov 20, 2018 | 2 pages | AP01 | ||
Who are the officers of KORNICIS TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Roger Christopher | Director | Townsend Lane NW9 8TZ London Jubillee House England | England | British | 194004010004 | |||||
| VARDIGANS, Simon Geoffrey | Director | Townsend Lane NW9 8TZ London Jubilee House England | England | British | 44988510001 | |||||
| GRAY, David Henry | Secretary | Chestnut Avenue WD3 4HB Rickmansworth Oakwood,34 Hertfordshire United Kingdom | British | 117834570001 | ||||||
| STOKES, Colin | Secretary | 20 Eastcheap EC3M 1EB London Peek House England | 157367050001 | |||||||
| BANKS, Ian David | Director | Whitechapel High Street E1 7PT London 133 England | England | British | 158683740001 | |||||
| GIBBONS, Nicholas Edward | Director | Racton Road SW6 1LP Fulham 26a | England | British | 198761090001 | |||||
| GRAY, David Henry | Director | Chestnut Avenue WD3 4HB Rickmansworth Oakwood, 34 Hertfordshire United Kingdom | England | British | 107903420003 | |||||
| STOKES, Colin Leslie | Director | 20 Eastcheap EC3M 1EB London Peek House England | England | British | 156938920001 | |||||
| STRINGER, Richard Peter | Director | 20 Eastcheap EC3M 1EB London Peek House | England | British | 150670420001 | |||||
| TAMBLYN, Nicholas | Director | Clouds Hill Miles Lane KT11 2EF Cobham Surrey | England | British | 27144350003 |
Who are the persons with significant control of KORNICIS TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| We Are Bar Group Ltd | Sep 15, 2016 | Townsend Lane NW9 8TZ London Jubilee House 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