| Company Name | Cortex Technology Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04695239 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Daksha Hirani |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2003(4 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alpha House, 646c Kingsbury Road Kingsbury London NW9 9HN |
| Secretary Name | Mr Dinesh Manji Hirani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2003(4 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House, 646c Kingsbury Road Kingsbury London NW9 9HN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Alpha House, 646c Kingsbury Road Kingsbury London NW9 9HN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Daksha Hirani 50.00% Ordinary |
|---|---|
| 50 at £1 | Dinesh Hirani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £220,371 |
| Cash | £47,599 |
| Current Liabilities | £47,315 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-12
|
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 23 April 2011 | Secretary's details changed for Dinesh Manji Hirani on 1 April 2010 (1 page) |
| 23 April 2011 | Director's details changed for Daksha Hirani on 1 April 2010 (2 pages) |
| 23 April 2011 | Secretary's details changed for Dinesh Manji Hirani on 1 April 2010 (1 page) |
| 23 April 2011 | Director's details changed for Daksha Hirani on 1 April 2010 (2 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 30 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Daksha Hirani on 12 March 2010 (2 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 May 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 May 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: alpha house, 646C kingsbury road kingsbury london NW9 9HN (1 page) |
| 4 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 May 2005 | Director's particulars changed (1 page) |
| 12 May 2005 | Secretary's particulars changed (1 page) |
| 11 May 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 8 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 24 April 2003 | New director appointed (2 pages) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 11 April 2003 | Registered office changed on 11/04/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 12 March 2003 | Incorporation (9 pages) |