| Company Name | Corbiere Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04042768 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 9 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
| Previous Name | Er Internet Limited |
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 Tim Donald Fisher |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dormans 10 Stanley Avenue Beckenham Kent BR3 6PX |
| Director Name | Karl Holton |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Chimney Court 23 Brewhouse Lane London E1W 2NU |
| Secretary Name | Mr Dean Joseph Barr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 56- 57 Myddelton Square London EC1R 1YA |
| Director Name | Mr Gregory John Myers |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 19 May 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 The Rowans Chalfont St Giles Buckinghamshire SL9 8SE |
Location
| Registered Address | 3 Copthall Avenue London EC2R 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2009 | Termination of appointment of Karl Holton as a director (1 page) |
| 19 October 2009 | Termination of appointment of Karl Holton as a director (1 page) |
| 19 October 2009 | Not apt as secretary (1 page) |
| 19 October 2009 | Not apt as secretary (1 page) |
| 21 May 2009 | Appointment Terminated Secretary dean barr (1 page) |
| 21 May 2009 | Appointment terminated director gregory myers (1 page) |
| 21 May 2009 | Appointment Terminated Director gregory myers (1 page) |
| 21 May 2009 | Appointment terminated secretary dean barr (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2009 | Return made up to 28/07/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 28/07/08; full list of members (4 pages) |
| 21 December 2007 | Return made up to 28/07/06; full list of members (2 pages) |
| 21 December 2007 | Return made up to 28/07/06; full list of members (2 pages) |
| 21 December 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 27 June 2007 | Accounts made up to 31 July 2006 (1 page) |
| 27 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 17 January 2007 | New director appointed (2 pages) |
| 17 January 2007 | New director appointed (2 pages) |
| 17 January 2007 | New director appointed (2 pages) |
| 17 January 2007 | New director appointed (2 pages) |
| 20 June 2006 | Accounts made up to 31 July 2005 (1 page) |
| 20 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 11 May 2006 | Company name changed er internet LIMITED\certificate issued on 11/05/06 (2 pages) |
| 11 May 2006 | Company name changed er internet LIMITED\certificate issued on 11/05/06 (2 pages) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 3 copthall avenue london EC2R 7BH (1 page) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 3 copthall avenue london EC2R 7BH (1 page) |
| 6 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 63 high road bushey heath watford hertfordshire WD2 1EE (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 63 high road bushey heath watford hertfordshire WD2 1EE (1 page) |
| 18 August 2004 | Accounts made up to 31 July 2003 (1 page) |
| 18 August 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 18 August 2004 | Accounts made up to 31 July 2004 (1 page) |
| 18 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 4 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 21 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 21 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 9 July 2003 | Accounts made up to 31 July 2002 (1 page) |
| 9 July 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 30 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 30 May 2002 | Accounts made up to 31 July 2001 (1 page) |
| 26 October 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 28 July 2000 | Incorporation (18 pages) |