| Company Name | Cornucopia Group Limited |
|---|---|
| Director | Mark Renton Pierce |
| Company Status | Dissolved |
| Company Number | 03625905 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1998(25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mark Renton Pierce |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1998(same day as company formation) |
| Role | Advertising Executive |
| Correspondence Address | 30 Medora Road Brixton London SW2 2LN |
| Secretary Name | Mr Robin Choudhury |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2000(1 year, 11 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Winsham Grove London SW11 6NB |
| Secretary Name | Veronica Mary Devereux |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Queensmill Road London SW6 6JS |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,643 |
| Current Liabilities | £119,519 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 May 2005 | Dissolved (1 page) |
|---|---|
| 25 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 27 john adam street london WC2N 6HX (1 page) |
| 26 November 2002 | Resolutions
|
| 26 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2002 | Statement of affairs (10 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 8 October 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 24 October 2000 | Ad 15/06/00--------- £ si 20@1 (2 pages) |
| 24 October 2000 | Particulars of contract relating to shares (4 pages) |
| 18 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 1 September 2000 | Ad 15/07/00--------- £ si 120@1=120 £ ic 160/280 (2 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | Ad 15/07/00--------- £ si 15@1=15 £ ic 100/115 (2 pages) |
| 1 September 2000 | Ad 15/07/00--------- £ si 45@1=45 £ ic 115/160 (2 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 21 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 27 April 1999 | Director's particulars changed (1 page) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 24 November 1998 | Ad 03/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 November 1998 | New secretary appointed (2 pages) |
| 11 November 1998 | Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page) |
| 11 November 1998 | New director appointed (2 pages) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 3 September 1998 | Incorporation (16 pages) |