Corus Properties (Germany) Limited

Company Name	Corus Properties (Germany) Limited
Company Status	Dissolved
Company Number	04659529
Category	Private Limited Company
Incorporation Date	7 February 2003(21 years, 2 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(9 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 March 2017)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Secretary Name	Mrs Lajwanti Rupani
Status	Closed
Appointed	20 October 2014(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 March 2017)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	07 February 2003(same day as company formation)
Correspondence Address	30 Millbank London SW1P 4WY

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(5 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	03 December 2008(5 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	tatasteeleurope.com
Telephone	020 77174444
Telephone region	London

Location

Registered Address	30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

1 at £1	Tata Steel Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
24 November 2016	Application to strike the company off the register (3 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
11 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
20 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
20 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
20 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 20 October 2014 (1 page)
20 October 2014	Appointment of Mrs Lajwanti Rupani as a secretary on 20 October 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Director's details changed for British Steel Directors (Nominees) Limited on 7 February 2014 (1 page)
7 February 2014	Director's details changed for British Steel Directors (Nominees) Limited on 7 February 2014 (1 page)
1 August 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
7 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 February 2010	Director's details changed for British Steel Directors (Nominees) Limited on 7 February 2010 (2 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for British Steel Directors (Nominees) Limited on 7 February 2010 (2 pages)
11 July 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
9 February 2009	Return made up to 07/02/09; full list of members (3 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (9 pages)
5 December 2008	Director appointed allison leigh scandrett (2 pages)
5 December 2008	Appointment terminated secretary allison scandrett (1 page)
5 December 2008	Secretary appointed theresa valerie robinson (2 pages)
11 February 2008	Return made up to 07/02/08; full list of members (2 pages)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
2 November 2007	Accounts made up to 30 December 2006 (13 pages)
26 February 2007	Return made up to 07/02/07; full list of members (5 pages)
17 October 2006	Accounts made up to 31 December 2005 (11 pages)
1 March 2006	Return made up to 07/02/06; full list of members (5 pages)
9 November 2005	Accounts made up to 1 January 2005 (11 pages)
9 November 2005	Accounts made up to 1 January 2005 (11 pages)
4 March 2005	Return made up to 07/02/05; full list of members (5 pages)
2 November 2004	Accounts made up to 3 January 2004 (12 pages)
2 November 2004	Accounts made up to 3 January 2004 (12 pages)
13 February 2004	Return made up to 07/02/04; full list of members (5 pages)
24 February 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
19 February 2003	New director appointed (3 pages)
19 February 2003	New secretary appointed (4 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 1 park row leeds LS1 5AB (1 page)
14 February 2003	Secretary resigned (1 page)
7 February 2003	Incorporation (19 pages)

Corus Properties (Germany) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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