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CORIOLIS TECHNOLOGIES LIMITED

CORIOLIS TECHNOLOGIES LIMITED

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

    • Overview

    Company NameCORIOLIS TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10755395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CORIOLIS TECHNOLOGIES LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is CORIOLIS TECHNOLOGIES LIMITED located?

    Registered Office Address
    20 St Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORIOLIS TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for CORIOLIS TECHNOLOGIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2022

    What are the latest filings for CORIOLIS TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		25 pagesAM23

    Administrator's progress report

    		28 pagesAM10

    Administrator's progress report

    		27 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on Oct 07, 2023

    		2 pagesAD01

    Administrator's progress report

    		29 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		65 pagesAM03

    Registered office address changed from 27-28 Eastcastle Street Fitzrovia London W1W 8DH United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on Nov 18, 2022

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Peter Gary Wallace as a director on Sep 23, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		23 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jul 25, 2022

    • Capital: GBP 1.57
    		3 pagesSH01

    Termination of appointment of Philip Proctor as a secretary on Jun 28, 2022

    		1 pagesTM02

    Statement of capital following an allotment of shares on Apr 22, 2022

    • Capital: GBP 1.56
    		3 pagesSH01

    Confirmation statement made on Jun 10, 2022 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Apr 22, 2022

    • Capital: GBP 1.55
    		3 pagesSH01

    Termination of appointment of Jacqueline Louise Newbury as a director on May 23, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Previous accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 17, 2021 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of CORIOLIS TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Derek
    St Andrew Street
    EC4A 3AG London
    20
    		Director
    St Andrew Street
    EC4A 3AG London
    20
    		United KingdomBritishCompany Director155517810002
    HARDING, Rebecca Adrienne, Dr.
    St Andrew Street
    EC4A 3AG London
    20
    		Director
    St Andrew Street
    EC4A 3AG London
    20
    		EnglandBritishDirector93453110001
    LAVERTY, Ian Dennis
    St Andrew Street
    EC4A 3AG London
    20
    		Director
    St Andrew Street
    EC4A 3AG London
    20
    		United KingdomBritishCompany Director289177010001
    MAKUCH, Kristofer Janek
    St Andrew Street
    EC4A 3AG London
    20
    		Director
    St Andrew Street
    EC4A 3AG London
    20
    		United KingdomBritishCompany Director289177000001
    MCATEE, Michelle Marie
    St Andrew Street
    EC4A 3AG London
    20
    		Director
    St Andrew Street
    EC4A 3AG London
    20
    		EnglandBritishDirector239318000001
    PRICE, Rosamund Mary
    St Andrew Street
    EC4A 3AG London
    20
    		Director
    St Andrew Street
    EC4A 3AG London
    20
    		EnglandBritishDirector180175130001
    PROCTOR, Philip
    Eastcastle Street
    Fitzrovia
    W1W 8DH London
    27-28
    United Kingdom
    		Secretary
    Eastcastle Street
    Fitzrovia
    W1W 8DH London
    27-28
    United Kingdom
    		258006120001
    ANDERSON, Iain William
    Eastcastle Street
    Fitzrovia
    W1W 8DH London
    27-28
    United Kingdom
    		Director
    Eastcastle Street
    Fitzrovia
    W1W 8DH London
    27-28
    United Kingdom
    		EnglandBritishDirector73065510002
    NEWBURY, Jacqueline Louise
    Eastcastle Street
    Fitzrovia
    W1W 8DH London
    27-28
    United Kingdom
    		Director
    Eastcastle Street
    Fitzrovia
    W1W 8DH London
    27-28
    United Kingdom
    		United KingdomBritishCompany Director42306480002
    WALLACE, Peter Gary
    Eastcastle Street
    Fitzrovia
    W1W 8DH London
    27-28
    United Kingdom
    		Director
    Eastcastle Street
    Fitzrovia
    W1W 8DH London
    27-28
    United Kingdom
    		United KingdomBritishCompany Director130701650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORIOLIS TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. Rebecca Adrienne Harding
    St Andrew Street
    EC4A 3AG London
    20
    		May 05, 2017
    St Andrew Street
    EC4A 3AG London
    20
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CORIOLIS TECHNOLOGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2022Administration started
    Nov 08, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Paul Andrew Zalkin
    High Holborn House 52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House 52-54 High Holborn
    WC1V 6RL London
    View Detailed Information on Insolvency Cases

    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