CORAZA SYSTEMS LIMITED

CORAZA SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCORAZA SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC218812
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORAZA SYSTEMS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is CORAZA SYSTEMS LIMITED located?

    Registered Office Address
    15 Atholl Crescent
    Edinburgh
    EH3 8HA Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORAZA SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for CORAZA SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CORAZA SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2015

    Statement of capital on May 04, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to May 31, 2014

    11 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2013

    8 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    14 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    8 pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    8 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    Full accounts made up to May 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    Accounts for a medium company made up to May 31, 2007

    10 pagesAA

    legacy

    5 pages363a

    Full accounts made up to May 31, 2006

    11 pagesAA

    legacy

    5 pages363a

    Accounts for a medium company made up to May 31, 2005

    10 pagesAA

    legacy

    7 pages363s

    Accounts for a medium company made up to May 31, 2004

    10 pagesAA

    Who are the officers of CORAZA SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    79799970001
    JAMIESON, Betty Ann
    Bridgend House
    25 Pumpherston Road
    EH53 0AX Mid Calder
    West Lothian
    Director
    Bridgend House
    25 Pumpherston Road
    EH53 0AX Mid Calder
    West Lothian
    BritishAdministrator42231750001
    JAMIESON, James
    Bridgend House 25 Pumpherston Road
    Mid Calder
    EH53 0AX Livingston
    West Lothian
    Director
    Bridgend House 25 Pumpherston Road
    Mid Calder
    EH53 0AX Livingston
    West Lothian
    United KingdomBritishCompany Director64482300001
    KREIDER, Stephen Maynard
    4548 Bentley Drive
    75093 Plano
    Texas 75093
    Usa
    Secretary
    4548 Bentley Drive
    75093 Plano
    Texas 75093
    Usa
    British82619630001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900004640001
    BURTON, Thomas Roy
    9240 Forest Downs
    38138 Germantown
    Tennessee
    Usa
    Director
    9240 Forest Downs
    38138 Germantown
    Tennessee
    Usa
    UsaAmericanDirector76283870002
    DIGESUALDO, Antonio J
    12410 Dimmit Court
    78732 Austin
    Texas 78732
    Usa
    Director
    12410 Dimmit Court
    78732 Austin
    Texas 78732
    Usa
    AmericanDirector75737480001
    GLASGOW, Alistair William
    10 Eskfield Grove
    Eskbank
    EH22 3FA Dalkeith
    Director
    10 Eskfield Grove
    Eskbank
    EH22 3FA Dalkeith
    BritishManaging Dir82619590001
    HUMPHRIES, J Brent
    702 Baylor Street
    Austin
    Texas 78703
    Usa
    Director
    702 Baylor Street
    Austin
    Texas 78703
    Usa
    AmericanDirector78904760001

    Does CORAZA SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 30, 2001
    Delivered On Jun 05, 2001
    Satisfied
    Amount secured
    All sums due, or to become due under the inter-company promissory note dated 30TH may 2001 issued by the company to coraza systems, inc.
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Coraza Systems, Inc
    Transactions
    • Jun 05, 2001Registration of a charge (410)
    • Jun 28, 2002Statement of satisfaction of a charge in full or part (419a)

    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