COREDIS SQUARED LIMITED
Overview
| Company Name | COREDIS SQUARED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08745914 |
| 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 COREDIS SQUARED LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COREDIS SQUARED LIMITED located?
| Registered Office Address | 26a New Road SL5 8QQ Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COREDIS SQUARED LIMITED?
| Company Name | From | Until |
|---|---|---|
| COREDIS LIMITED | Oct 24, 2013 | Oct 24, 2013 |
What are the latest accounts for COREDIS SQUARED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for COREDIS SQUARED LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COREDIS SQUARED 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 Oct 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Craig Bryan Harffey on Sep 14, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Graham Philip Jones on Sep 14, 2015 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Orchard Lea Drift Road Winkfield Windsor Berkshire SL4 4RP to 26a New Road Ascot Berkshire SL5 8QQ on Sep 14, 2015 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * the Estate Office Christine Ingram Gardens Bracknell RG42 2LX United Kingdom* on Jan 09, 2014 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed coredis LIMITED\certificate issued on 09/01/14 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Dudley Miles as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Craig Bryan Harffey as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Graham Philip Jones as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dmcs Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of COREDIS SQUARED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARFFEY, Craig Bryan | Director | 1 Bell Street SL6 1BU Maidenhead Ground Floor Berkshire England | England | British | Director | 123560620001 | ||||||||
| JONES, Graham Philip | Director | 1 Bell Street SL6 1BU Maidenhead Ground Floor Berkshire England | United Kingdom | British | Director | 80707340002 | ||||||||
| DMCS SECRETARIES LIMITED | Secretary | Ballards Lane- N3 2NA London 210d United Kingdom |
| 39259480002 | ||||||||||
| MILES, Dudley Robert Alexander | Director | Ballards Lane N3 2NA London 210d United Kingdom | United Kingdom | British | Director | 152940080001 |
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