Korner Limited

Company Name	Korner Limited
Company Status	Dissolved
Company Number	04781382
Category	Private Limited Company
Incorporation Date	30 May 2003(20 years, 11 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)
Previous Name	Beronvale 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	Ms Rebecca Jennifer Korner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	19 September 2003(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (closed 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road London W8 5RH

Secretary Name	Jo Anson
Status	Closed
Appointed	29 May 2012(9 years after company formation)
Appointment Duration	6 years, 5 months (closed 06 November 2018)
Role	Company Director
Correspondence Address	69 Victoria Road London W8 5RH

Director Name	Mr Andrew James Haynes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 September 2003)
Role	Lawyer
Country of Residence	Gibraltar
Correspondence Address	2/3 B Horse Barrack Lanes Gibraltar Foreign

Secretary Name	Rafic Said
Nationality	British
Status	Resigned
Appointed	04 July 2003(1 month after company formation)
Appointment Duration	11 months (resigned 30 May 2004)
Role	Company Director
Correspondence Address	Flat 5 74 Queensgate London SW7 5JT

Director Name	Mira Margaret Maini
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 May 2004)
Role	Assistant Administrator
Correspondence Address	11 Redcliffe Road London SW10 9NR

Secretary Name	Mira Margaret Maini
Nationality	British
Status	Resigned
Appointed	30 May 2004(1 year after company formation)
Appointment Duration	9 months (resigned 01 March 2005)
Role	Administrator
Correspondence Address	11 Redcliffe Road London SW10 9NR

Secretary Name	Rafic Said
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 May 2007)
Role	Company Director
Correspondence Address	Flat 3 103 Elm Park Gardens London SW10 9PE

Director Name	Dr Morana Jovan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	St Kitts And Nevis
Status	Resigned
Appointed	29 May 2007(4 years after company formation)
Appointment Duration	2 years (resigned 18 June 2009)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Suite 10 31 Pont Street London SW1X 0BB

Director Name	Judit Korner
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 May 2007(4 years after company formation)
Appointment Duration	10 years (resigned 01 June 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	71 Bay Street Double Bay, 2028 New South Wales Australia

Secretary Name	Zeynep Egeli
Nationality	British
Status	Resigned
Appointed	29 May 2007(4 years after company formation)
Appointment Duration	5 years (resigned 29 May 2012)
Role	Company Director
Correspondence Address	255a Fulham Road London SW3 6HY

Secretary Name	Jo Anson
Status	Resigned
Appointed	29 May 2012(9 years after company formation)
Appointment Duration	Resigned same day (resigned 29 May 2012)
Role	Company Director
Correspondence Address	4th Floor 5-7 John Prince's Street London W1G 0JN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	totstotravel.co.uk
Email address	[email protected]
Telephone	0800 0142770
Telephone region	Freephone

Location

Registered Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Ms Rebecca Korner 61.40% Ordinary
30 at £1	Morana Jovan 26.32% Ordinary
14 at £1	Dominic Lester 12.28% Ordinary

Financials

Year	2014
Net Worth	-£775,052
Cash	£12,956
Current Liabilities	£7,006

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

6 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2018	First Gazette notice for compulsory strike-off (1 page)
2 July 2018	Termination of appointment of Judit Korner as a director on 1 June 2017 (1 page)
27 February 2018	Micro company accounts made up to 31 May 2017 (4 pages)
17 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
17 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
15 June 2017	Director's details changed for Ms Rebecca Jennifer Korner on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Ms Rebecca Jennifer Korner on 15 June 2017 (2 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 114 (5 pages)
17 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 114 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 114 (5 pages)
16 June 2015	Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 16 June 2015 (1 page)
16 June 2015	Director's details changed for Judit Korner on 30 March 2015 (2 pages)
16 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 114 (5 pages)
16 June 2015	Director's details changed for Judit Korner on 30 March 2015 (2 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page)
9 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 114 (5 pages)
9 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 114 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 June 2012	Termination of appointment of Morana Jovan as a director (1 page)
27 June 2012	Termination of appointment of Morana Jovan as a director (1 page)
19 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Director's details changed for Rebecca Korner on 29 May 2012 (2 pages)
19 June 2012	Termination of appointment of Zeynep Egeli as a secretary (1 page)
19 June 2012	Appointment of Jo Anson as a secretary (2 pages)
19 June 2012	Appointment of Jo Anson as a secretary (2 pages)
19 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Director's details changed for Rebecca Korner on 29 May 2012 (2 pages)
19 June 2012	Termination of appointment of Zeynep Egeli as a secretary (1 page)
7 June 2012	Termination of appointment of Jo Anson as a secretary (1 page)
7 June 2012	Appointment of Jo Anson as a secretary (1 page)
7 June 2012	Appointment of Jo Anson as a secretary (1 page)
7 June 2012	Termination of appointment of Jo Anson as a secretary (1 page)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 August 2011	Director's details changed for Judit Korner on 1 June 2010 (2 pages)
16 August 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
16 August 2011	Director's details changed for Judit Korner on 1 June 2010 (2 pages)
16 August 2011	Director's details changed for Judit Korner on 1 June 2010 (2 pages)
16 August 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Dr Morana Jovan on 1 October 2009 (2 pages)
16 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Dr Morana Jovan on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Judit Korner on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Judit Korner on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Judit Korner on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Dr Morana Jovan on 1 October 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 June 2009	Director's change of particulars / morana jovan / 01/05/2009 (1 page)
17 June 2009	Return made up to 30/05/09; full list of members (4 pages)
17 June 2009	Director's change of particulars / morana jovan / 01/05/2009 (1 page)
17 June 2009	Return made up to 30/05/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2009	Nc inc already adjusted 15/01/09 (2 pages)
11 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2009	Ad 15/01/09\gbp si 14@1=14\gbp ic 100/114\ (2 pages)
11 February 2009	Ad 15/01/09\gbp si 14@1=14\gbp ic 100/114\ (2 pages)
11 February 2009	Nc inc already adjusted 15/01/09 (2 pages)
10 June 2008	Return made up to 30/05/08; full list of members (6 pages)
10 June 2008	Return made up to 30/05/08; full list of members (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 June 2007	Return made up to 30/05/07; full list of members (3 pages)
18 June 2007	Return made up to 30/05/07; full list of members (3 pages)
17 June 2007	New secretary appointed (1 page)
17 June 2007	Secretary resigned (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	New secretary appointed (1 page)
17 June 2007	Secretary resigned (1 page)
11 June 2007	Ad 18/05/07--------- Â£ si 69@1=69 Â£ ic 1/70 (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Ad 29/05/07--------- Â£ si 30@1=30 Â£ ic 70/100 (2 pages)
11 June 2007	Ad 18/05/07--------- £ si 69@1=69 £ ic 1/70 (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Ad 29/05/07--------- £ si 30@1=30 £ ic 70/100 (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 June 2006	Return made up to 30/05/06; full list of members (6 pages)
5 June 2006	Return made up to 30/05/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 July 2005	Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
2 June 2005	Return made up to 30/05/05; full list of members (6 pages)
2 June 2005	Return made up to 30/05/05; full list of members (6 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	New secretary appointed (2 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
9 August 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	New secretary appointed (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (3 pages)
14 November 2003	New director appointed (3 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Registered office changed on 23/07/03 from: 31 corsham street london N1 6DR (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Registered office changed on 23/07/03 from: 31 corsham street london N1 6DR (1 page)
8 July 2003	Company name changed beronvale LIMITED\certificate issued on 08/07/03 (2 pages)
8 July 2003	Company name changed beronvale LIMITED\certificate issued on 08/07/03 (2 pages)
30 May 2003	Incorporation (18 pages)
30 May 2003	Incorporation (18 pages)

Korner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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