Corebridge Limited

Company Name	Corebridge Limited
Company Status	Dissolved
Company Number	04975441
Category	Private Limited Company
Incorporation Date	25 November 2003(20 years, 5 months ago)
Dissolution Date	7 January 2011 (13 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Farzin Zadanfarrokh
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Tabor Grove London SW19 4EB

Secretary Name	Dr Farzin Zadanfarrokh
Nationality	British
Status	Closed
Appointed	14 July 2009(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 07 January 2011)
Role	Company Director
Correspondence Address	16 Tabor Grove London SW19 4EB

Secretary Name	Hugh Haskell Thomas
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Software Publisher
Correspondence Address	2 Jubilee Cottages Wootton Rivers Marlborough Wiltshire SN8 4NS

Secretary Name	Didier Melhem
Nationality	French
Status	Resigned
Appointed	01 February 2005(1 year, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 December 2005)
Role	Company Director
Correspondence Address	5, Rue Alfred De Musset Fontenay Le Fleury 78330 France

Secretary Name	Robert James Darrah
Nationality	British
Status	Resigned
Appointed	20 December 2005(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	83 Godstone Road Twickenham Middlesex TW1 1JY

Secretary Name	Caroline Nicola Dandeker
Nationality	British
Status	Resigned
Appointed	09 November 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 2009)
Role	Company Director
Correspondence Address	47 Warwick Road London N11 2SD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	170 Piccadilly London W1J 9EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£144,051
Gross Profit	£141,951
Net Worth	-£2,170,736
Cash	£10,411
Current Liabilities	£124,345

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2011	Final Gazette dissolved following liquidation (1 page)
7 October 2010	Completion of winding up (1 page)
7 October 2010	Completion of winding up (1 page)
12 August 2009	Order of court to wind up (1 page)
12 August 2009	Order of court to wind up (1 page)
10 August 2009	Order of court to wind up (2 pages)
10 August 2009	Order of court to wind up (2 pages)
15 July 2009	Secretary appointed dr farzin zadanfarrokh (1 page)
15 July 2009	Secretary appointed dr farzin zadanfarrokh (1 page)
13 July 2009	Appointment Terminated Secretary caroline dandeker (1 page)
13 July 2009	Appointment terminated secretary caroline dandeker (1 page)
19 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 January 2009	Return made up to 25/11/08; full list of members (3 pages)
28 January 2009	Return made up to 25/11/08; full list of members (3 pages)
26 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
26 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
26 November 2007	Return made up to 25/11/07; full list of members (2 pages)
26 November 2007	Return made up to 25/11/07; full list of members (2 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 November 2006	Return made up to 25/11/06; full list of members (2 pages)
28 November 2006	Return made up to 25/11/06; full list of members (2 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
9 December 2005	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 2005	Return made up to 25/11/05; full list of members (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 June 2005	Registered office changed on 27/06/05 from: c/o hanley & co spring court spring road hale cheshire WA14 2UQ (1 page)
27 June 2005	Registered office changed on 27/06/05 from: c/o hanley & co spring court spring road hale cheshire WA14 2UQ (1 page)
10 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
9 May 2005	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 09/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2005	Return made up to 25/11/04; full list of members (6 pages)
1 March 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
1 March 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
11 February 2005	New secretary appointed (1 page)
11 February 2005	New secretary appointed (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Secretary resigned (1 page)
16 June 2004	New secretary appointed (1 page)
16 June 2004	Registered office changed on 16/06/04 from: steam packet house 76 cross street manchester M2 4JU (1 page)
16 June 2004	New director appointed (1 page)
16 June 2004	New director appointed (1 page)
16 June 2004	New secretary appointed (1 page)
16 June 2004	Registered office changed on 16/06/04 from: steam packet house 76 cross street manchester M2 4JU (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Director resigned (1 page)
25 November 2003	Incorporation (12 pages)

Corebridge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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