| Company Name | Coralsand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03805615 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1999(24 years, 9 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gregory Sieu Eng Heah |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 29 September 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 July 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Vicarage Gardens London W8 4AH |
| Director Name | Simon Anthony Lewis |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 July 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Epworth Antrim Road London NW3 4XN |
| Secretary Name | Nicholas Paul Spice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 46 Longman Court Stationers Place Hemel Hempstead Hertfordshire HP3 9RS |
| Director Name | Richard Mark Hatter |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1999(1 day after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 29 September 1999) |
| Role | Surveyor |
| Correspondence Address | 14 Park Village East London NW1 7EP |
| Director Name | Mr Peter Salim David Khalastchi |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1999(1 day after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 29 September 1999) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Oakley House 103 Sloane Street London SW1X 9PP |
| Secretary Name | Richard Mark Hatter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1999(1 day after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 29 September 1999) |
| Role | Surveyor |
| Correspondence Address | 14 Park Village East London NW1 7EP |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 78 Wimpole Street London W1M 7DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2003 | Application for striking-off (1 page) |
| 18 April 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 14 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 17 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 27 October 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 5 October 1999 | Director resigned (1 page) |
| 5 October 1999 | Registered office changed on 05/10/99 from: 18 queen anne street london W1M 9LB (1 page) |
| 5 October 1999 | New director appointed (3 pages) |
| 5 October 1999 | Director resigned (1 page) |
| 5 October 1999 | Secretary resigned (1 page) |
| 5 October 1999 | Particulars of mortgage/charge (3 pages) |
| 5 October 1999 | New director appointed (3 pages) |
| 1 August 1999 | Registered office changed on 01/08/99 from: 31 corsham street london N1 6DR (1 page) |
| 1 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 August 1999 | Director resigned (1 page) |
| 1 August 1999 | Secretary resigned (1 page) |
| 1 August 1999 | New director appointed (3 pages) |
| 30 July 1999 | £ nc 100/10000 13/07/99 (1 page) |
| 30 July 1999 | Resolutions
|
| 23 July 1999 | Particulars of mortgage/charge (3 pages) |
| 23 July 1999 | Particulars of mortgage/charge (3 pages) |
| 12 July 1999 | Incorporation (16 pages) |