| Company Name | CORA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04649592 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(21 years, 3 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Daniel Marc Simons |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mr Daniel Alexis Garcia |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Secretary Name | Mr Daniel Marc Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leanne Ruth Simons 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicola Jayne Garcia 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,858 |
| Cash | £987 |
| Current Liabilities | £10,759 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 20 June 2003 | Delivered on: 4 July 2003 Satisfied on: 14 July 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 43/44 holly avenue wallsend tyne & wear. Fully Satisfied |
|---|---|
| 6 June 2003 | Delivered on: 13 June 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 77 martin road wallsend tyne and wear. Outstanding |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2017 | Application to strike the company off the register (3 pages) |
| 2 February 2017 | Application to strike the company off the register (3 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 July 2016 | Satisfaction of charge 1 in full (1 page) |
| 22 July 2016 | Satisfaction of charge 1 in full (1 page) |
| 24 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 11 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 3 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 5 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 16 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 18 August 2010 | Termination of appointment of Daniel Simons as a secretary (1 page) |
| 18 August 2010 | Termination of appointment of Daniel Garcia as a director (1 page) |
| 18 August 2010 | Termination of appointment of Daniel Simons as a secretary (1 page) |
| 18 August 2010 | Termination of appointment of Daniel Garcia as a director (1 page) |
| 30 July 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 2 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Daniel Marc Simons on 27 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Secretary's details changed for Daniel Marc Simons on 27 January 2010 (1 page) |
| 2 February 2010 | Secretary's details changed for Daniel Marc Simons on 27 January 2010 (1 page) |
| 2 February 2010 | Director's details changed for Daniel Marc Simons on 27 January 2010 (2 pages) |
| 9 October 2009 | Director's details changed for Mr Daniel Alexis Garcia on 8 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mr Daniel Alexis Garcia on 8 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mr Daniel Alexis Garcia on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Daniel Alexis Garcia on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Daniel Alexis Garcia on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Daniel Alexis Garcia on 8 October 2009 (2 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 January 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 January 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 29 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 2 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 14 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 January 2004 | Return made up to 28/01/04; full list of members
|
| 22 January 2004 | Return made up to 28/01/04; full list of members
|
| 4 July 2003 | Particulars of mortgage/charge (3 pages) |
| 4 July 2003 | Particulars of mortgage/charge (3 pages) |
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 25 harley street london W1G 9BR (1 page) |
| 18 April 2003 | Location of register of members (1 page) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 25 harley street london W1G 9BR (1 page) |
| 18 April 2003 | Location of register of members (1 page) |
| 2 March 2003 | Location of register of members (1 page) |
| 2 March 2003 | Ad 28/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 March 2003 | Location of register of members (1 page) |
| 2 March 2003 | Ad 28/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 March 2003 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 2 March 2003 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Resolutions
|
| 24 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2003 | New director appointed (3 pages) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Resolutions
|
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | New director appointed (3 pages) |
| 24 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2003 | Incorporation (12 pages) |
| 28 January 2003 | Incorporation (12 pages) |