Company NameCorinex Limited
DirectorJatindra Ravindra Somaiya
Company StatusActive
Company Number04012905
CategoryPrivate Limited Company
Incorporation Date12 June 2000(23 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Jatindra Ravindra Somaiya
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2000(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address39 Distribution House Daws Lane
London
NW7 4SD
Secretary NameRakhee James
NationalityBritish
StatusCurrent
Appointed12 September 2000(3 months after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Correspondence Address39 Kingsbridge Drive
Mill Hill
London
NW7 1GH
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed12 June 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed12 June 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Websitewww.alphatextiles.com/
Telephone020 89061351
Telephone regionLondon

Location

Registered Address39 Distribution House
Daws Lane
London
NW7 4SD
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London

Shareholders

100 at £1Jatin Somaiya
100.00%
Ordinary

Financials

Year2014
Net Worth-£32,299
Cash£4,573
Current Liabilities£62,246

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)

Charges

1 November 2000Delivered on: 8 November 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
31 August 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
6 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
6 September 2021Confirmation statement made on 2 September 2021 with updates (4 pages)
2 September 2021Change of details for Mr Jatindra Somaiya as a person with significant control on 2 September 2021 (2 pages)
18 December 2020Change of details for Mr Jatin Somaiya as a person with significant control on 18 December 2020 (2 pages)
18 December 2020Director's details changed for Mr Jatin Somaiya on 18 December 2020 (2 pages)
17 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
16 September 2020Confirmation statement made on 2 September 2020 with updates (3 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
10 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
11 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
26 October 2017Director's details changed for Mr Jatin Somaiya on 26 October 2017 (2 pages)
26 October 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
26 October 2017Director's details changed for Mr Jatin Somaiya on 26 October 2017 (2 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
3 February 2017Registered office address changed from Flat 2 24 Hill Road London NW8 9QG to 39 Distribution House Daws Lane London NW7 4SD on 3 February 2017 (1 page)
3 February 2017Registered office address changed from Flat 2 24 Hill Road London NW8 9QG to 39 Distribution House Daws Lane London NW7 4SD on 3 February 2017 (1 page)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016Compulsory strike-off action has been discontinued (1 page)
7 September 2016Compulsory strike-off action has been discontinued (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
2 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 August 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
14 August 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-26
  • GBP 100
(4 pages)
26 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-26
  • GBP 100
(4 pages)
6 December 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
6 December 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
4 November 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 November 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
10 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(4 pages)
10 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 August 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
2 August 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
15 July 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
15 July 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 July 2009Return made up to 12/06/09; full list of members (3 pages)
20 July 2009Return made up to 12/06/09; full list of members (3 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 September 2008Return made up to 12/06/08; full list of members (3 pages)
16 September 2008Return made up to 12/06/08; full list of members (3 pages)
30 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 July 2007Return made up to 12/06/07; no change of members
  • 363(287) ‐ Registered office changed on 06/07/07
(6 pages)
6 July 2007Return made up to 12/06/07; no change of members
  • 363(287) ‐ Registered office changed on 06/07/07
(6 pages)
28 June 2006Return made up to 12/06/06; full list of members (6 pages)
28 June 2006Return made up to 12/06/06; full list of members (6 pages)
1 March 2006Accounts for a small company made up to 30 November 2005 (7 pages)
1 March 2006Accounts for a small company made up to 30 November 2005 (7 pages)
1 November 2005Return made up to 12/06/05; full list of members (6 pages)
1 November 2005Return made up to 12/06/05; full list of members (6 pages)
10 May 2005Accounts for a small company made up to 30 November 2004 (7 pages)
10 May 2005Accounts for a small company made up to 30 November 2004 (7 pages)
8 November 2004Director's particulars changed (1 page)
8 November 2004Director's particulars changed (1 page)
8 November 2004Registered office changed on 08/11/04 from: flat 10, the octagen 527A finchley road london NW3 7BG (1 page)
8 November 2004Registered office changed on 08/11/04 from: flat 10, the octagen 527A finchley road london NW3 7BG (1 page)
6 July 2004Return made up to 12/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 July 2004Return made up to 12/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 April 2004Accounts for a small company made up to 30 November 2003 (7 pages)
6 April 2004Accounts for a small company made up to 30 November 2003 (7 pages)
20 July 2003Return made up to 12/06/03; full list of members (6 pages)
20 July 2003Return made up to 12/06/03; full list of members (6 pages)
30 June 2003Accounts for a small company made up to 30 November 2002 (7 pages)
30 June 2003Accounts for a small company made up to 30 November 2002 (7 pages)
6 July 2002Return made up to 12/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 July 2002Return made up to 12/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 July 2002Accounts for a small company made up to 30 November 2001 (7 pages)
1 July 2002Accounts for a small company made up to 30 November 2001 (7 pages)
15 April 2002Delivery ext'd 3 mth 30/11/01 (1 page)
15 April 2002Delivery ext'd 3 mth 30/11/01 (1 page)
20 July 2001Return made up to 12/06/01; full list of members (6 pages)
20 July 2001Return made up to 12/06/01; full list of members (6 pages)
26 April 2001Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
26 April 2001Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
8 November 2000Particulars of mortgage/charge (4 pages)
8 November 2000Particulars of mortgage/charge (4 pages)
27 September 2000New director appointed (2 pages)
27 September 2000New director appointed (2 pages)
27 September 2000New secretary appointed (2 pages)
27 September 2000Registered office changed on 27/09/00 from: flat 10 the octogan 527A finchley road london NW3 7BG (1 page)
27 September 2000New secretary appointed (2 pages)
27 September 2000Registered office changed on 27/09/00 from: flat 10 the octogan 527A finchley road london NW3 7BG (1 page)
15 June 2000Registered office changed on 15/06/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
15 June 2000Secretary resigned (1 page)
15 June 2000Director resigned (1 page)
15 June 2000Registered office changed on 15/06/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
15 June 2000Secretary resigned (1 page)
15 June 2000Director resigned (1 page)
12 June 2000Incorporation (7 pages)
12 June 2000Incorporation (7 pages)