| Company Name | Corunsum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03777957 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1999(24 years, 11 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Carlo Battaglia |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 March 2011(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 August 2013) |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | Suite 12 8 Shepherd Market London W1J 7JY |
| Director Name | SIL Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 December 2005(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 06 August 2013) |
| Correspondence Address | Suite 12 - 8 Shepherd Market London W1J 7JY |
| Secretary Name | SIL Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 December 2005(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 06 August 2013) |
| Correspondence Address | Suite 12 - 8 Shepherd Market London W1J 7JY |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Eta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(2 years, 6 months after company formation) |
| Appointment Duration | 2 days (resigned 12 December 2001) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Circada Management Corporation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2001(2 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 14 December 2005) |
| Correspondence Address | Road Town Tortola Foreign |
Location
| Registered Address | Suite 12 8 Shepherd Market London W1J 7JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Bearer 100.00% Bearer |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,354 |
| Cash | £2,310 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2013 | Application to strike the company off the register (3 pages) |
| 10 April 2013 | Application to strike the company off the register (3 pages) |
| 19 March 2013 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom on 19 March 2013 (1 page) |
| 19 March 2013 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom on 19 March 2013 (1 page) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 July 2012 | Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012 (1 page) |
| 11 July 2012 | Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012 (1 page) |
| 21 June 2012 | Annual return made up to 26 May 2012 Statement of capital on 2012-06-21
|
| 21 June 2012 | Annual return made up to 26 May 2012 Statement of capital on 2012-06-21
|
| 18 October 2011 | Registered office address changed from 27 Hill Street Mayfair London W1J 5LP on 18 October 2011 (1 page) |
| 18 October 2011 | Registered office address changed from 27 Hill Street Mayfair London W1J 5LP on 18 October 2011 (1 page) |
| 17 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 October 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Appointment of Mr Carlo Battaglia as a director (2 pages) |
| 29 March 2011 | Appointment of Mr Carlo Battaglia as a director (2 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 June 2010 | Director's details changed for Sil Directors Limited on 2 October 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Secretary's details changed for Sil Secretaries Limited on 2 October 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Sil Directors Limited on 2 October 2009 (2 pages) |
| 29 June 2010 | Director's details changed for Sil Directors Limited on 2 October 2009 (2 pages) |
| 29 June 2010 | Secretary's details changed for Sil Secretaries Limited on 2 October 2009 (2 pages) |
| 29 June 2010 | Secretary's details changed for Sil Secretaries Limited on 2 October 2009 (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 27 hill street mayfair london W1J 7LP (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 27 hill street mayfair london W1J 7LP (1 page) |
| 29 June 2009 | Director's Change of Particulars / sil directors LIMITED / 19/01/2009 / Date of Birth was: 11-Sep-2002, now: none; HouseName/Number was: , now: suite 12; Street was: suite 12, now: - 8 shepherd market; Area was: 8 shepherd market, now: (1 page) |
| 29 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 29 June 2009 | Director's change of particulars / sil directors LIMITED / 19/01/2009 (1 page) |
| 29 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 11 May 2009 | Registered office changed on 11/05/2009 from suite 12- 8 shepherd market london W1J 7JY (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from suite 12- 8 shepherd market london W1J 7JY (1 page) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 15 June 2007 | Secretary's particulars changed (1 page) |
| 15 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: suite 12 8 shepherd market london W1J 7JY (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: suite 12 8 shepherd market london W1J 7JY (1 page) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 15 June 2007 | Secretary's particulars changed (1 page) |
| 13 September 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 38 wigmore street london W1U 2HA (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 38 wigmore street london W1U 2HA (1 page) |
| 11 January 2006 | New director appointed (3 pages) |
| 11 January 2006 | New director appointed (3 pages) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 6 January 2006 | Secretary resigned (1 page) |
| 6 January 2006 | Secretary resigned (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 20 December 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 20 December 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 6 June 2005 | Return made up to 26/05/05; full list of members (3 pages) |
| 6 June 2005 | Return made up to 26/05/05; full list of members (3 pages) |
| 5 February 2005 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 5 February 2005 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 22 November 2004 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 22 November 2004 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 2 June 2004 | Return made up to 26/05/04; full list of members (10 pages) |
| 2 June 2004 | Return made up to 26/05/04; full list of members (10 pages) |
| 30 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 30 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 26 October 2003 | Return made up to 26/05/03; full list of members (11 pages) |
| 26 October 2003 | Return made up to 26/05/03; full list of members (11 pages) |
| 25 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 25 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 6 February 2003 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 6 February 2003 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 30 July 2002 | Return made up to 26/05/02; full list of members (5 pages) |
| 30 July 2002 | Return made up to 26/05/02; full list of members (5 pages) |
| 1 March 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 1 March 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | New director appointed (2 pages) |
| 27 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 10 July 2001 | Total exemption full accounts made up to 30 June 2000 (7 pages) |
| 10 July 2001 | Total exemption full accounts made up to 30 June 2000 (7 pages) |
| 19 June 2001 | Conso 23/05/01 (1 page) |
| 19 June 2001 | Conso 23/05/01 (1 page) |
| 7 June 2001 | Return made up to 26/05/01; full list of members (5 pages) |
| 7 June 2001 | Return made up to 26/05/01; full list of members (5 pages) |
| 7 June 2001 | Registered office changed on 07/06/01 from: 66 wigmore street london W1H 0HQ (1 page) |
| 7 June 2001 | Director's particulars changed (1 page) |
| 7 June 2001 | Registered office changed on 07/06/01 from: 66 wigmore street london W1H 0HQ (1 page) |
| 7 June 2001 | Secretary's particulars changed (1 page) |
| 7 June 2001 | Secretary's particulars changed (1 page) |
| 7 June 2001 | Director's particulars changed (1 page) |
| 5 June 2001 | Resolutions
|
| 5 June 2001 | Memorandum and Articles of Association (1 page) |
| 5 June 2001 | Resolutions
|
| 5 June 2001 | Memorandum and Articles of Association (1 page) |
| 5 January 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 5 January 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 1 June 2000 | Return made up to 26/05/00; full list of members (5 pages) |
| 1 June 2000 | Return made up to 26/05/00; full list of members (5 pages) |
| 9 July 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | Director resigned (1 page) |
| 9 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | New director appointed (17 pages) |
| 9 July 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | Director resigned (1 page) |
| 9 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | New director appointed (17 pages) |
| 21 June 1999 | Resolutions
|
| 21 June 1999 | Resolutions
|
| 21 June 1999 | Ad 26/05/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 June 1999 | Ad 26/05/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 June 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
| 21 June 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
| 3 June 1999 | Secretary resigned (1 page) |
| 3 June 1999 | Secretary resigned (1 page) |
| 26 May 1999 | Incorporation (17 pages) |
| 26 May 1999 | Incorporation (17 pages) |