Corporata Limited

Company Name	Corporata Limited
Company Status	Dissolved
Company Number	03007054
Category	Private Limited Company
Incorporation Date	6 January 1995(29 years, 3 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Name	Consensus Software Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Denise Allott
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(11 years after company formation)
Appointment Duration	11 years, 2 months (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Tansy Meadow Chandlers Ford Eastleigh Hampshire SO53 4LH

Secretary Name	Mike Allott
Nationality	British
Status	Closed
Appointed	16 November 2007(12 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 04 April 2017)
Role	Secretary
Correspondence Address	14 Tansy Meadow Chandlers Ford, Eastleigh Hampshire SO53 4LH

Director Name	Dr Nicholas Mark Allott
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1995(3 weeks, 2 days after company formation)
Appointment Duration	11 years (resigned 01 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Morgan Le Fay Drive Chandlers Ford Eastleigh Hampshire SO53 4JQ

Secretary Name	Anita Allott
Nationality	British
Status	Resigned
Appointed	29 January 1995(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	35 Bramble Hill Chandlers Ford Eastleigh Hampshire SO53 4TP

Director Name	Mrs Anita Jane Allott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Morgan Le Fey Drive Chandlers Ford Eastleigh Hampshire S053 4jq

Director Name	Banner Nominees Ltd (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Secretary Name	Banner & Associates Ltd (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Secretary Name	Line One Ltd (Corporation)
Status	Resigned
Appointed	28 June 1999(4 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 26 April 2013)
Correspondence Address	Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ

Contact

Website	corporata.com
Telephone	01962 776776
Telephone region	Winchester

Location

Registered Address	Fifth Floor 11 Leadenhall Street London EC3V 1LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

90 at £1	Denise Allott 90.00% Ordinary
10 at £1	Nicholas Allot 10.00% Ordinary

Financials

Year	2014
Net Worth	£4,032
Cash	£15,652
Current Liabilities	£16,917

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
5 January 2017	Application to strike the company off the register (3 pages)
5 January 2017	Application to strike the company off the register (3 pages)
6 December 2016	Micro company accounts made up to 31 October 2016 (6 pages)
6 December 2016	Micro company accounts made up to 31 October 2016 (6 pages)
24 November 2016	Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
24 November 2016	Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 April 2015	Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page)
20 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
25 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
25 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 May 2013	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 14 May 2013 (1 page)
26 April 2013	Secretary's details changed for Line One Ltd on 26 April 2013 (1 page)
26 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
26 April 2013	Director's details changed for Denise Allott on 26 April 2013 (2 pages)
26 April 2013	Termination of appointment of Line One Ltd as a secretary (1 page)
26 April 2013	Director's details changed for Denise Allott on 26 April 2013 (2 pages)
26 April 2013	Secretary's details changed for Line One Ltd on 26 April 2013 (1 page)
26 April 2013	Termination of appointment of Line One Ltd as a secretary (1 page)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 April 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 April 2009	Return made up to 03/02/09; full list of members (3 pages)
14 April 2009	Return made up to 03/02/09; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 May 2008	Appointment terminated director anita allott (1 page)
19 May 2008	Appointment terminated director anita allott (1 page)
30 January 2008	Return made up to 03/02/08; full list of members (3 pages)
30 January 2008	Return made up to 03/02/08; full list of members (3 pages)
19 November 2007	Registered office changed on 19/11/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page)
19 November 2007	Registered office changed on 19/11/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page)
16 November 2007	New secretary appointed (1 page)
16 November 2007	New secretary appointed (1 page)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 March 2007	Return made up to 06/01/07; full list of members (3 pages)
29 March 2007	Return made up to 06/01/07; full list of members (3 pages)
2 November 2006	New director appointed (1 page)
2 November 2006	New director appointed (1 page)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
20 February 2006	Return made up to 06/01/06; full list of members (2 pages)
20 February 2006	Return made up to 06/01/06; full list of members (2 pages)
1 February 2006	Company name changed consensus software LIMITED\certificate issued on 01/02/06 (2 pages)
1 February 2006	Company name changed consensus software LIMITED\certificate issued on 01/02/06 (2 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 January 2005	Return made up to 06/01/05; full list of members (5 pages)
24 January 2005	Return made up to 06/01/05; full list of members (5 pages)
21 January 2005	Location of debenture register (1 page)
21 January 2005	Location of debenture register (1 page)
1 November 2004	Secretary's particulars changed (1 page)
1 November 2004	Secretary's particulars changed (1 page)
17 September 2004	Location of register of members (1 page)
17 September 2004	Location of register of members (1 page)
5 August 2004	Registered office changed on 05/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page)
5 August 2004	Registered office changed on 05/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page)
28 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 January 2004	Return made up to 06/01/04; full list of members (5 pages)
20 January 2004	Return made up to 06/01/04; full list of members (5 pages)
31 October 2003	Director's particulars changed (1 page)
31 October 2003	Director's particulars changed (1 page)
8 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 June 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 June 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 January 2003	Return made up to 06/01/03; full list of members (5 pages)
16 January 2003	Return made up to 06/01/03; full list of members (5 pages)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	Director's particulars changed (1 page)
26 January 2002	Return made up to 06/01/02; full list of members (5 pages)
26 January 2002	Return made up to 06/01/02; full list of members (5 pages)
23 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 January 2001	Return made up to 06/01/01; full list of members (6 pages)
19 January 2001	Return made up to 06/01/01; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 January 2000	Return made up to 06/01/00; full list of members (6 pages)
12 January 2000	Return made up to 06/01/00; full list of members (6 pages)
30 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Registered office changed on 06/07/99 from: 35 bramble hill chandlers ford eastleigh hampshire SO53 4TP (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 35 bramble hill chandlers ford eastleigh hampshire SO53 4TP (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
3 February 1999	Return made up to 06/01/99; full list of members (6 pages)
3 February 1999	Return made up to 06/01/99; full list of members (6 pages)
24 December 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 December 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 February 1998	Return made up to 06/01/98; no change of members (4 pages)
5 February 1998	Return made up to 06/01/98; no change of members (4 pages)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1997	Secretary's particulars changed (1 page)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 October 1997	Secretary's particulars changed (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 2 ash close north baddersley southampton hampshire SO52 9FR (1 page)
28 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 2 ash close north baddersley southampton hampshire SO52 9FR (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 32 st ives park ashley heath ringwood hampshire BH24 2JY (1 page)
27 January 1997	Return made up to 06/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 January 1997	Return made up to 06/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 January 1997	Registered office changed on 27/01/97 from: 32 st ives park ashley heath ringwood hampshire BH24 2JY (1 page)
7 June 1996	Full accounts made up to 31 December 1995 (9 pages)
7 June 1996	Full accounts made up to 31 December 1995 (9 pages)
15 January 1996	Return made up to 06/01/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
15 January 1996	Return made up to 06/01/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
20 November 1995	Registered office changed on 20/11/95 from: 45 ashley drive south ashley heath ringwood hampshire BH24 2JB (1 page)
20 November 1995	Registered office changed on 20/11/95 from: 45 ashley drive south ashley heath ringwood hampshire BH24 2JB (1 page)
3 May 1995	Registered office changed on 03/05/95 from: 109 lilliput road poole dorset BH14 8JY (1 page)
3 May 1995	Registered office changed on 03/05/95 from: 109 lilliput road poole dorset BH14 8JY (1 page)

Corporata Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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