Cornercall Limited

Company Name	Cornercall Limited
Company Status	Dissolved
Company Number	02485564
Category	Private Limited Company
Incorporation Date	26 March 1990(34 years, 1 month ago)
Dissolution Date	29 July 2019 (4 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Anthony Charvonia
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	27 years, 4 months (closed 29 July 2019)
Role	Chemist
Country of Residence	England
Correspondence Address	10 White Lion Gate Virginia Place Cobham Surrey KT11 1AQ

Secretary Name	Michael Charvonia
Nationality	British
Status	Closed
Appointed	03 July 1996(6 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (closed 29 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Minchenden Crescent London N14 7EL

Secretary Name	Betty Charvonia
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	76 Pellipar Close Palmers Green London N13 4AG

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

99 at £1	D.a. Charvonia 99.00% Ordinary A
1 at £1	D.a. Charvonia 1.00% Ordinary B

Financials

Year	2014
Net Worth	-£167,079
Current Liabilities	£800

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

19 August 1993	Delivered on: 4 September 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 6 goole street openshaw manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding

19 August 1993

Delivered on: 4 September 1993
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 6 goole street openshaw manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding

Filing History

29 July 2019	Final Gazette dissolved following liquidation (1 page)
29 April 2019	Return of final meeting in a members' voluntary winding up (13 pages)
28 April 2018	Micro company accounts made up to 31 March 2018 (6 pages)
20 April 2018	Registered office address changed from 10 White Lion Gate Virginia Place Cobham Surrey KT11 1AQ England to 4th Floor Allan House 10 John Princess Street London W1G 0AH on 20 April 2018 (2 pages)
18 April 2018	Appointment of a voluntary liquidator (3 pages)
18 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-03 (1 page)
18 April 2018	Declaration of solvency (5 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
6 October 2017	Change of details for Mr David Anthony Charvonia as a person with significant control on 5 June 2017 (2 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
6 October 2017	Notification of Eileen Marie Charvonia as a person with significant control on 5 June 2017 (2 pages)
6 October 2017	Change of details for Mr David Anthony Charvonia as a person with significant control on 5 June 2017 (2 pages)
6 October 2017	Notification of Eileen Marie Charvonia as a person with significant control on 5 June 2017 (2 pages)
5 June 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 100 (3 pages)
5 June 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 100 (3 pages)
14 May 2017	Micro company accounts made up to 31 March 2017 (6 pages)
14 May 2017	Micro company accounts made up to 31 March 2017 (6 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
7 September 2016	Micro company accounts made up to 31 March 2016 (3 pages)
7 September 2016	Micro company accounts made up to 31 March 2016 (3 pages)
28 April 2016	Director's details changed for David Anthony Charvonia on 1 April 2016 (2 pages)
28 April 2016	Registered office address changed from 22 the Mansion West Wing Ottershaw Park Ottershaw Surrey KT16 0QT to 10 White Lion Gate Virginia Place Cobham Surrey KT11 1AQ on 28 April 2016 (1 page)
28 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Registered office address changed from 22 the Mansion West Wing Ottershaw Park Ottershaw Surrey KT16 0QT to 10 White Lion Gate Virginia Place Cobham Surrey KT11 1AQ on 28 April 2016 (1 page)
28 April 2016	Director's details changed for David Anthony Charvonia on 1 April 2016 (2 pages)
28 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
6 August 2015	Micro company accounts made up to 31 March 2015 (5 pages)
6 August 2015	Micro company accounts made up to 31 March 2015 (5 pages)
25 May 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 100 (5 pages)
19 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 100 (5 pages)
12 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
4 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
22 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
24 April 2010	Director's details changed for David Anthony Charvonia on 23 March 2010 (2 pages)
24 April 2010	Director's details changed for David Anthony Charvonia on 23 March 2010 (2 pages)
24 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 May 2009	Return made up to 26/03/09; full list of members (3 pages)
11 May 2009	Return made up to 26/03/09; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 May 2008	Return made up to 26/03/08; full list of members (3 pages)
2 May 2008	Return made up to 26/03/08; full list of members (3 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 September 2007	Registered office changed on 05/09/07 from: concept house 3 dene street dorking, surrey RH4 1DR (1 page)
5 September 2007	Registered office changed on 05/09/07 from: concept house 3 dene street dorking, surrey RH4 1DR (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 26/03/07; full list of members (2 pages)
3 April 2007	Return made up to 26/03/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 July 2006	Return made up to 26/03/06; full list of members (2 pages)
6 July 2006	Return made up to 26/03/06; full list of members (2 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 May 2005	Return made up to 26/03/05; full list of members (2 pages)
10 May 2005	Return made up to 26/03/05; full list of members (2 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 May 2004	Return made up to 26/03/04; full list of members (6 pages)
17 May 2004	Return made up to 26/03/04; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 March 2003	Return made up to 26/03/03; full list of members (6 pages)
28 March 2003	Return made up to 26/03/03; full list of members (6 pages)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 March 2002	Return made up to 26/03/02; full list of members (6 pages)
28 March 2002	Return made up to 26/03/02; full list of members (6 pages)
11 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 April 2001	Return made up to 26/03/01; full list of members (6 pages)
2 April 2001	Return made up to 26/03/01; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 March 2000	Return made up to 26/03/00; full list of members (6 pages)
29 March 2000	Return made up to 26/03/00; full list of members (6 pages)
10 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
10 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
18 May 1999	Return made up to 26/03/99; no change of members (4 pages)
18 May 1999	Return made up to 26/03/99; no change of members (4 pages)
11 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 May 1997	Return made up to 26/03/97; no change of members 363(287) ‐ Registered office changed on 02/05/97 (4 pages)
2 May 1997	Return made up to 26/03/97; no change of members 363(287) ‐ Registered office changed on 02/05/97 (4 pages)
6 November 1996	Full accounts made up to 31 March 1996 (9 pages)
6 November 1996	Full accounts made up to 31 March 1996 (9 pages)
11 August 1996	Registered office changed on 11/08/96 from: 6 church street rayleigh essex SS6 7EE (1 page)
11 August 1996	Registered office changed on 11/08/96 from: 6 church street rayleigh essex SS6 7EE (1 page)
11 August 1996	New secretary appointed (2 pages)
11 August 1996	New secretary appointed (2 pages)
5 August 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 August 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
16 July 1996	Return made up to 26/03/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 July 1996	Return made up to 26/03/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 June 1995	Registered office changed on 21/06/95 from: kingsbridge house 17-23 rectory grove leigh-on-sea essex SS9 2HA (1 page)
21 June 1995	Return made up to 26/03/95; full list of members (6 pages)
21 June 1995	Registered office changed on 21/06/95 from: kingsbridge house 17-23 rectory grove leigh-on-sea essex SS9 2HA (1 page)
21 June 1995	Return made up to 26/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)