Korscient Consulting Limited

Company Name	Korscient Consulting Limited
Company Status	Dissolved
Company Number	04031932
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Name	Korscient Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr John Donald Richards
Nationality	Irish
Status	Closed
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whipley Manor Cottage Palmers Cross, Bramley Guildford Surrey GU5 0LL

Director Name	Mr John Donald Richards
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	25 April 2001(9 months, 2 weeks after company formation)
Appointment Duration	19 years, 11 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whipley Manor Cottage Palmers Cross, Bramley Guildford Surrey GU5 0LL

Director Name	Mrs Sarah Katherine Frean Richards
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	01 November 2002(2 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (closed 23 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Whipley Manor Cottage Palmers Cross Bramley Guildford Surrey GU5 0LL

Director Name	Gregory Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Nightingale Cottage Selling Kent ME13 9PU

Director Name	Steven Alan Rayment
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Glenwood Southend Arterial Road Little Warley Brentwood Essex CM13 3ES

Director Name	Ivan Grant Jones
Date of Birth	June 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	04 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 2002)
Role	Company Director
Correspondence Address	90 Wheat Sheaf Close London E14 9UY

Director Name	Olgierd Zacharewicz
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(1 year, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 October 2002)
Role	Company Director
Correspondence Address	28 Onslow Avenue Richmond TW10 6QB

Director Name	Olgierd Zacharewicz
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(1 year, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 October 2002)
Role	Company Director
Correspondence Address	28 Onslow Avenue Richmond TW10 6QB

Contact

Website	korscient.com
Telephone	020 77351122
Telephone region	London

Location

Registered Address	83 Cambridge Street London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.3k at £0.001	Ivan Jones 9.97% Ordinary
7.3k at £0.001	Richard Choo 9.97% Ordinary
5.3k at £0.001	James Bowmer 7.28% Ordinary
2.5k at £0.001	Razmi Patel 3.43% Ordinary
19.2k at £0.001	John Donald Richards 26.33% Ordinary
19.2k at £0.001	Luke Roberts 26.33% Ordinary
12.2k at £0.001	Olgierd Zacharewicz 16.70% Ordinary

Financials

Year	2014
Net Worth	£44,877
Cash	£13,831
Current Liabilities	£165,263

Accounts

Latest Accounts	31 May 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

20 July 2006	Delivered on: 25 July 2006 Persons entitled: The Royal Bank of Scotland 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

20 July 2006

Delivered on: 25 July 2006
Persons entitled: The Royal Bank of Scotland 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

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
18 June 2020	Application to strike the company off the register (1 page)
17 June 2020	Micro company accounts made up to 31 May 2019 (3 pages)
17 June 2020	Micro company accounts made up to 31 May 2020 (3 pages)
19 August 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
25 May 2019	Compulsory strike-off action has been discontinued (1 page)
24 May 2019	Micro company accounts made up to 31 May 2018 (2 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
25 October 2018	Registered office address changed from Atrium the Stables Market, Chalk Farm Road London NW1 8AH England to 83 Cambridge Street London SW1V 4PS on 25 October 2018 (1 page)
7 September 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
2 June 2018	Compulsory strike-off action has been discontinued (1 page)
30 May 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
24 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 September 2016	Previous accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
30 September 2016	Previous accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
29 September 2016	Registered office address changed from Morley House 314-322 Regent Street London W1B 3BE to Atrium the Stables Market, Chalk Farm Road London NW1 8AH on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from Morley House 314-322 Regent Street London W1B 3BE to Atrium the Stables Market, Chalk Farm Road London NW1 8AH on 29 September 2016 (1 page)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
13 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 72.802 (6 pages)
9 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 72.802 (6 pages)
12 June 2015	Registered office address changed from 3.30 Chester House 1-3 Brixton Road London SW9 6DE to Morley House 314-322 Regent Street London W1B 3BE on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from 3.30 Chester House 1-3 Brixton Road London SW9 6DE to Morley House 314-322 Regent Street London W1B 3BE on 12 June 2015 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 72.802 (6 pages)
26 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 72.802 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 72.802 (6 pages)
12 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 72.802 (6 pages)
16 April 2013	Registered office address changed from Southbank House Black Prince Road London SE1 7SJ on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from Southbank House Black Prince Road London SE1 7SJ on 16 April 2013 (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 August 2009	Return made up to 12/07/09; full list of members (5 pages)
3 August 2009	Return made up to 12/07/09; full list of members (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 July 2008	Return made up to 12/07/08; full list of members (5 pages)
29 July 2008	Return made up to 12/07/08; full list of members (5 pages)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 July 2007	Location of register of members (1 page)
27 July 2007	Return made up to 12/07/07; full list of members (4 pages)
27 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Return made up to 12/07/07; full list of members (4 pages)
27 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2007	Registered office changed on 12/03/07 from: park place, lawn lane vauxhall london SW8 1UD (1 page)
12 March 2007	Registered office changed on 12/03/07 from: park place, lawn lane vauxhall london SW8 1UD (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 August 2006	Registered office changed on 03/08/06 from: 23 langdon park road highgate london N6 5PT (1 page)
3 August 2006	Return made up to 12/07/06; full list of members (4 pages)
3 August 2006	Registered office changed on 03/08/06 from: 23 langdon park road highgate london N6 5PT (1 page)
3 August 2006	Return made up to 12/07/06; full list of members (4 pages)
25 July 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	Particulars of mortgage/charge (3 pages)
16 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
16 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
21 July 2005	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
21 July 2005	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
20 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
16 July 2004	Return made up to 12/07/04; full list of members (4 pages)
16 July 2004	Return made up to 12/07/04; full list of members (4 pages)
22 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
22 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
7 August 2003	Return made up to 12/07/03; full list of members (8 pages)
7 August 2003	Return made up to 12/07/03; full list of members (8 pages)
2 June 2003	Registered office changed on 02/06/03 from: wickham house 10 cleveland way london E1 4TR (1 page)
2 June 2003	Registered office changed on 02/06/03 from: wickham house 10 cleveland way london E1 4TR (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
18 September 2002	Ad 06/09/02--------- £ si [email protected] £ ic 71/71 (2 pages)
18 September 2002	Ad 06/09/02--------- Â£ si [email protected] Â£ ic 71/71 (2 pages)
14 August 2002	Return made up to 12/07/02; full list of members (9 pages)
14 August 2002	Return made up to 12/07/02; full list of members (9 pages)
10 July 2002	Ad 24/06/02--------- Â£ si [email protected] Â£ ic 70/70 (2 pages)
10 July 2002	Ad 24/06/02--------- £ si [email protected] £ ic 70/70 (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: 65 leonard street london EC2A 4QS (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 65 leonard street london EC2A 4QS (1 page)
17 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
17 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 April 2002	S-div 11/04/02 (1 page)
30 April 2002	Ad 22/04/02--------- £ si [email protected] £ ic 2/2 (2 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 April 2002	Ad 11/04/02--------- Â£ si [email protected]=68 Â£ ic 2/70 (2 pages)
30 April 2002	S-div 11/04/02 (1 page)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 April 2002	Ad 11/04/02--------- £ si [email protected]=68 £ ic 2/70 (2 pages)
30 April 2002	Ad 22/04/02--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
27 March 2002	Registered office changed on 27/03/02 from: 10 cleveland way london E1 4TR (1 page)
27 March 2002	Registered office changed on 27/03/02 from: 10 cleveland way london E1 4TR (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
18 September 2001	Return made up to 12/07/01; full list of members; amend (6 pages)
18 September 2001	Return made up to 12/07/01; full list of members; amend (6 pages)
8 August 2001	Return made up to 12/07/01; full list of members (7 pages)
8 August 2001	Return made up to 12/07/01; full list of members (7 pages)
17 July 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
17 July 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
12 October 2000	Company name changed korscient LIMITED\certificate issued on 13/10/00 (2 pages)
12 October 2000	Company name changed korscient LIMITED\certificate issued on 13/10/00 (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
12 July 2000	Incorporation (13 pages)
12 July 2000	Incorporation (13 pages)