| Company Name | Coronet Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02530568 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1990(33 years, 8 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Christopher Barton |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 20 years (closed 02 August 2011) |
| Role | Computer Bureau Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 4 42 Montague Road Richmond Surrey TW10 6QJ |
| Secretary Name | Nicholas Ivor Bishop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2004(14 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 02 August 2011) |
| Role | Engineering |
| Correspondence Address | 2 Oldfield Mews Highgate London N6 5XA |
| Secretary Name | Sally Fencott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 27 October 2004) |
| Role | Company Director |
| Correspondence Address | 42d Montague Road Richmond Surrey TW10 6QJ |
Location
| Registered Address | Brookscity 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,275 |
| Cash | £11,587 |
| Current Liabilities | £3,312 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2011 | Application to strike the company off the register (3 pages) |
| 8 April 2011 | Application to strike the company off the register (3 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 27 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 14/08/08; full list of members (4 pages) |
| 24 February 2009 | Registered office changed on 24/02/2009 from brookscity 6TH floor new baltic house 65 fenchurch street london EC3M 4BE (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from brookscity 6TH floor new baltic house 65 fenchurch street london EC3M 4BE (1 page) |
| 24 February 2009 | Return made up to 14/08/08; full list of members (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 82-84 shaftesbury avenue london W1D 6NQ (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 82-84 shaftesbury avenue london W1D 6NQ (1 page) |
| 15 November 2007 | Return made up to 14/08/07; no change of members (6 pages) |
| 15 November 2007 | Return made up to 14/08/07; no change of members (6 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 31 August 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 31 August 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 30 September 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 30 September 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 15 August 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | New secretary appointed (2 pages) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | New secretary appointed (2 pages) |
| 9 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 5 May 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 5 May 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 1 October 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 14/08/03; full list of members
|
| 21 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 21 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 22 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 14/08/01; full list of members
|
| 24 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 October 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 26 October 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 6 October 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 6 October 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 18 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 18 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Resolutions
|
| 6 January 1997 | Registered office changed on 06/01/97 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
| 4 October 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 4 October 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 14 November 1995 | Return made up to 14/08/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 14/08/95; no change of members (4 pages) |
| 17 March 1995 | Registered office changed on 17/03/95 from: 9 the office village romford road stratford london E15 4EA (1 page) |
| 17 March 1995 | Registered office changed on 17/03/95 from: 9 the office village romford road stratford london E15 4EA (1 page) |