CORANYX LTD

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

    Company NameCORANYX LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10831980
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CORANYX LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CORANYX LTD located?

    Registered Office Address
    139 Little Ealing Lane
    W5 4EJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORANYX LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for CORANYX LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 19, 2023
    Next Confirmation Statement DueJun 02, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2022
    OverdueYes

    What are the latest filings for CORANYX LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Navdeep Kaur Basra as a person with significant control on Apr 28, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Termination of appointment of Navdeep Kaur Basra as a director on Apr 28, 2023

    1 pagesTM01

    Appointment of Mr Gurmit Singh as a director on Apr 29, 2022

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    10 pagesAA

    Micro company accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    5 pagesCS01

    Confirmation statement made on May 21, 2020 with updates

    5 pagesCS01

    Notification of Navdeep Kaur Basra as a person with significant control on May 20, 2020

    2 pagesPSC01

    Appointment of Mrs Navdeep Kaur Basra as a director on May 20, 2020

    2 pagesAP01

    Cessation of Nominee Solutions Limited as a person with significant control on May 20, 2020

    1 pagesPSC07

    Termination of appointment of Mladen Blaga as a director on May 20, 2020

    1 pagesTM01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 139 Little Ealing Lane London W5 4EJ on May 20, 2020

    1 pagesAD01

    Termination of appointment of Samantha Coetzer as a director on Feb 10, 2020

    1 pagesTM01

    Appointment of Mr Mladen Blaga as a director on Feb 10, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 21, 2018 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJun 22, 2017

    Statement of capital on Jun 22, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of CORANYX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Gurmit
    Ashford Avenue
    UB4 0LY Hayes
    6
    England
    Director
    Ashford Avenue
    UB4 0LY Hayes
    6
    England
    EnglandIndianManager308904930001
    BASRA, Navdeep Kaur
    Little Ealing Lane
    W5 4EJ London
    139
    United Kingdom
    Director
    Little Ealing Lane
    W5 4EJ London
    139
    United Kingdom
    United KingdomBritishDirector269884670001
    BLAGA, Mladen
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    SeychellesSerbianCompany Director264981060001
    COETZER, Samantha
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritishAdministrator180722060001

    Who are the persons with significant control of CORANYX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Navdeep Kaur Basra
    Little Ealing Lane
    W5 4EJ London
    139
    United Kingdom
    May 20, 2020
    Little Ealing Lane
    W5 4EJ London
    139
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nominee Solutions Limited
    Wenlock Road
    N1 7GU London
    20-22
    England
    Jun 22, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland And Wales
    Registration Number09090984
    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