Coral (UK) Limited

Company Name	Coral (UK) Limited
Company Status	Dissolved
Company Number	02463430
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 2 months ago)
Dissolution Date	4 March 2009 (15 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Michael Susz
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	17 years, 1 month (closed 04 March 2009)
Role	Company Director
Correspondence Address	27 Hazorea St. Kfar Shemaryahu Israel

Secretary Name	Michael Susz
Nationality	British
Status	Closed
Appointed	01 January 2006(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 March 2009)
Role	Manager
Correspondence Address	27 Hazorea St. Kfar Shemaryahu Israel

Director Name	David Pinkus
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1997)
Role	Commercial Manager
Correspondence Address	5 Stonehill Close East Sheen London SW14 8PR

Director Name	Mrs Sigal Susz
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	15 years, 8 months (resigned 09 October 2007)
Role	Company Director
Correspondence Address	27 Hazorea Street Kfar Shenaryhu Israel Foreign

Secretary Name	Ricky Fertouk Myers
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	13 years, 11 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	10 Shirehall Park London NW4 2QL

Director Name	Mr Patrick Zen Ruffinen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 1992(2 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 May 1993)
Role	Sugar Trader
Correspondence Address	36 Witherington Road London N5 1PP

Director Name	Predrag Sasic
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2002)
Role	Commodity Trader
Country of Residence	England
Correspondence Address	6 Midholm Close London NW11 6EB

Director Name	Avraham Yackov Fogel
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 September 1999(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2002)
Role	Business Development Director
Correspondence Address	58 Brener Street Kiryat Ono 55201 Israel

Location

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,442,987
Gross Profit	£123,377
Net Worth	£633,970
Cash	£1,421
Current Liabilities	£132,440

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
4 December 2008	Liquidators statement of receipts and payments to 5 November 2008 (5 pages)
15 November 2007	Registered office changed on 15/11/07 from: c/o johnson + co 318A stafford road croydon surrey CR0 4NH (1 page)
9 November 2007	Sp.res. "In specie" (1 page)
9 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 November 2007	Appointment of a voluntary liquidator (1 page)
9 November 2007	Declaration of solvency (3 pages)
8 November 2007	Director resigned (1 page)
29 March 2007	Return made up to 26/01/07; full list of members (7 pages)
16 August 2006	Full accounts made up to 31 December 2005 (14 pages)
22 February 2006	Return made up to 26/01/06; full list of members (7 pages)
15 February 2006	New secretary appointed (2 pages)
9 January 2006	Secretary resigned (1 page)
23 December 2005	Registered office changed on 23/12/05 from: c/o johnson & co 318A stafford road croydon surrey CR0 4NH (1 page)
2 August 2005	Full accounts made up to 31 December 2004 (14 pages)
11 February 2005	Return made up to 26/01/05; full list of members (7 pages)
7 September 2004	Full accounts made up to 31 December 2003 (14 pages)
29 January 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2003	Full accounts made up to 31 December 2002 (14 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Return made up to 26/01/03; full list of members (7 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	Registered office changed on 26/11/02 from: 318A stafford road croydon surrey cro 4NH (1 page)
19 November 2002	Return made up to 26/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/11/02 (7 pages)
17 October 2002	Full accounts made up to 31 December 2001 (14 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
26 July 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (16 pages)
23 October 2001	Particulars of mortgage/charge (7 pages)
11 May 2001	Return made up to 26/01/01; no change of members (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (17 pages)
13 March 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (17 pages)
22 October 1999	New director appointed (2 pages)
5 March 1999	Return made up to 26/01/99; no change of members (4 pages)
10 November 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Full accounts made up to 31 December 1997 (18 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
30 May 1997	Return made up to 26/01/97; full list of members (6 pages)
10 May 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1996	Full accounts made up to 31 December 1995 (17 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Full accounts made up to 31 December 1994 (18 pages)
30 March 1995	Return made up to 26/01/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Coral (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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