Core And Tech Limited

Company Name	Core And Tech Limited
Company Status	Dissolved
Company Number	04612814
Category	Private Limited Company
Incorporation Date	10 December 2002(21 years, 4 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month 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 Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2003(10 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 2002(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Irina Makurina 50.00% Ordinary
1 at £1	Nikolaos Makourin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£258,063
Current Liabilities	£1,348,296

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

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)
26 May 2020	First Gazette notice for voluntary strike-off (1 page)
14 May 2020	Application to strike the company off the register (2 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
27 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
15 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
22 February 2018	Notification of Aikaterini Makourin as a person with significant control on 19 July 2017 (2 pages)
22 February 2018	Cessation of Eirini Makourina as a person with significant control on 19 July 2017 (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
28 June 2017	Notification of Nikolaos Makourin as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Nikolaos Makourin as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Eirini Makourina as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Eirini Makourina as a person with significant control on 6 April 2016 (2 pages)
2 May 2017	Registered office address changed from Suite 123 Viglen House Alperton Lane London HA0 1HD to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from Suite 123 Viglen House Alperton Lane London HA0 1HD to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2 May 2017 (1 page)
6 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
6 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (3 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (3 pages)
17 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (3 pages)
17 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (3 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (3 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (3 pages)
22 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
22 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
11 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
27 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
27 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
10 December 2012	Director's details changed for Mr Thomas Lane on 10 December 2012 (2 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Director's details changed for Mr Thomas Lane on 10 December 2012 (2 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
12 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
1 March 2011	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7SH on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7SH on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7SH on 1 March 2011 (1 page)
23 February 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
23 February 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
10 December 2009	Secretary's details changed for Premium Secretaries Limited on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Secretary's details changed for Premium Secretaries Limited on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
25 June 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
25 June 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
10 December 2008	Return made up to 10/12/08; full list of members (3 pages)
10 December 2008	Return made up to 10/12/08; full list of members (3 pages)
30 October 2008	Partial exemption accounts made up to 31 December 2007 (12 pages)
30 October 2008	Partial exemption accounts made up to 31 December 2007 (12 pages)
17 July 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 July 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 December 2007	Return made up to 10/12/07; full list of members (2 pages)
11 December 2007	Return made up to 10/12/07; full list of members (2 pages)
8 January 2007	Return made up to 10/12/06; full list of members (6 pages)
8 January 2007	Return made up to 10/12/06; full list of members (6 pages)
14 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
14 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 January 2006	Return made up to 10/12/05; full list of members (6 pages)
5 January 2006	Return made up to 10/12/05; full list of members (6 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 December 2004	Return made up to 10/12/04; full list of members (6 pages)
16 December 2004	Return made up to 10/12/04; full list of members (6 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 January 2004	Return made up to 10/12/03; full list of members (5 pages)
27 January 2004	Return made up to 10/12/03; full list of members (5 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
31 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Ad 10/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 January 2003	Ad 10/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Secretary resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Secretary resigned (1 page)
10 December 2002	Incorporation (15 pages)
10 December 2002	Incorporation (15 pages)

Core And Tech Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London