| Company Name | Curulis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04746328 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2003(20 years, 12 months ago) |
| Dissolution Date | 7 September 2011 (12 years, 7 months ago) |
| Previous Names | Norisk Solutions Limited and Attevo UK 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 Charles Mark Webb |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 07 September 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Church House Brenzett Kent TN29 0BJ |
| Secretary Name | Annette Softley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 September 2011) |
| Role | Fin And Admin Mgr |
| Correspondence Address | 108 Parker Road Hastings East Sussex TN34 3TT |
| Director Name | Brian Sampford |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2007(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 September 2011) |
| Role | Company Director |
| Correspondence Address | 1 Abbots Leigh Southwater Horsham West Sussex RH13 9HX |
| Director Name | Brian Sampford |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 September 2006) |
| Role | Company Director |
| Correspondence Address | 1 Abbots Leigh Southwater Horsham West Sussex RH13 9HX |
| Secretary Name | Katharine Helen Webb |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 06 October 2003(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 September 2006) |
| Role | Company Director |
| Correspondence Address | Church House Brenzett Romney Marsh Kent TN29 0BJ |
| Director Name | Joseph Kirk Burmester |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 September 2006(3 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 July 2007) |
| Role | Technology Consulting Executiv |
| Correspondence Address | 1940 East Sixth Street Suite 200 Cleveland Ohio 44144 United States Of |
| Director Name | Charles David Snyder |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 September 2006(3 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 July 2007) |
| Role | Tecnology Consulting Executive |
| Correspondence Address | 1940 East Sixth Street Suite 200 Cleveland Ohio 44114 United States Of |
| Secretary Name | Joseph Kirk Burmester |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 22 September 2006(3 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 July 2007) |
| Role | Technology Consulting Executiv |
| Correspondence Address | 1940 East Sixth Street Suite 200 Cleveland Ohio 44144 United States Of |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,181,947 |
| Gross Profit | £1,402,215 |
| Net Worth | -£479,342 |
| Cash | £7,628 |
| Current Liabilities | £1,152,861 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | Administrator's progress report to 31 May 2011 (14 pages) |
| 7 June 2011 | Notice of move from Administration to Dissolution (13 pages) |
| 7 June 2011 | Administrator's progress report to 31 May 2011 (14 pages) |
| 7 June 2011 | Notice of move from Administration to Dissolution on 31 May 2011 (13 pages) |
| 10 January 2011 | Administrator's progress report to 2 December 2010 (13 pages) |
| 10 January 2011 | Administrator's progress report to 2 December 2010 (13 pages) |
| 10 January 2011 | Administrator's progress report to 2 December 2010 (13 pages) |
| 24 November 2010 | Statement of administrator's proposal (22 pages) |
| 24 November 2010 | Statement of administrator's proposal (22 pages) |
| 6 September 2010 | Notice of deemed approval of proposals (1 page) |
| 6 September 2010 | Notice of deemed approval of proposals (1 page) |
| 20 August 2010 | Statement of affairs with form 2.14B (7 pages) |
| 20 August 2010 | Statement of affairs with form 2.14B (7 pages) |
| 11 June 2010 | Registered office address changed from Level 1 3 More London Riverside London SE1 2RE on 11 June 2010 (2 pages) |
| 11 June 2010 | Registered office address changed from Level 1 3 More London Riverside London SE1 2RE on 11 June 2010 (2 pages) |
| 10 June 2010 | Appointment of an administrator (1 page) |
| 10 June 2010 | Appointment of an administrator (1 page) |
| 19 May 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 19 May 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 14 May 2009 | Return made up to 28/04/09; full list of members (5 pages) |
| 14 May 2009 | Return made up to 28/04/09; full list of members (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 May 2008 | Return made up to 28/04/08; full list of members (5 pages) |
| 22 May 2008 | Return made up to 28/04/08; full list of members (5 pages) |
| 31 December 2007 | Registered office changed on 31/12/07 from: suite 5 4 providian house 16-18 monument street london EC3R 8AJ (1 page) |
| 31 December 2007 | Registered office changed on 31/12/07 from: suite 5 4 providian house 16-18 monument street london EC3R 8AJ (1 page) |
| 16 November 2007 | New director appointed (2 pages) |
| 16 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | Resolutions
|
| 8 November 2007 | Memorandum and Articles of Association (11 pages) |
| 8 November 2007 | Memorandum and Articles of Association (11 pages) |
| 5 November 2007 | Secretary resigned;director resigned (1 page) |
| 5 November 2007 | Director resigned (1 page) |
| 5 November 2007 | Secretary resigned;director resigned (1 page) |
| 5 November 2007 | New secretary appointed (2 pages) |
| 5 November 2007 | New secretary appointed (2 pages) |
| 5 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Company name changed attevo uk LIMITED\certificate issued on 02/11/07 (2 pages) |
| 2 November 2007 | Company name changed attevo uk LIMITED\certificate issued on 02/11/07 (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 August 2007 | Return made up to 28/04/07; no change of members (7 pages) |
| 10 August 2007 | Return made up to 28/04/07; no change of members (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 20 December 2006 | Registered office changed on 20/12/06 from: suite 5 4 providian house 16-18 monument street london EC3R 8AJ (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: suite 5 4 providian house 16-18 monument street london EC3R 8AJ (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: church house brenzett kent TN29 0BJ (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: church house brenzett kent TN29 0BJ (1 page) |
| 26 October 2006 | Company name changed norisk solutions LIMITED\certificate issued on 26/10/06 (2 pages) |
| 26 October 2006 | Company name changed norisk solutions LIMITED\certificate issued on 26/10/06 (2 pages) |
| 12 October 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 12 October 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 9 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2006 | Director resigned (1 page) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | Secretary resigned (1 page) |
| 4 October 2006 | Secretary resigned (1 page) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | Director resigned (1 page) |
| 2 June 2006 | Return made up to 28/04/06; full list of members (8 pages) |
| 2 June 2006 | Return made up to 28/04/06; full list of members (8 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 24 May 2005 | Return made up to 28/04/05; full list of members (4 pages) |
| 24 May 2005 | Return made up to 28/04/05; full list of members (4 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 10 May 2004 | Return made up to 28/04/04; full list of members (8 pages) |
| 10 May 2004 | Return made up to 28/04/04; full list of members (8 pages) |
| 5 March 2004 | Memorandum and Articles of Association (11 pages) |
| 5 March 2004 | Ad 11/11/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 5 March 2004 | Memorandum and Articles of Association (11 pages) |
| 5 March 2004 | Resolutions
|
| 5 March 2004 | Resolutions
|
| 5 March 2004 | Ad 11/11/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 11 February 2004 | Particulars of mortgage/charge (15 pages) |
| 11 February 2004 | Particulars of mortgage/charge (15 pages) |
| 1 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | Secretary resigned (1 page) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | Director resigned (1 page) |
| 28 April 2003 | Incorporation (13 pages) |
| 28 April 2003 | Incorporation (13 pages) |