| Company Name | Korund Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05279539 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2004(19 years, 5 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
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 Paul Newman |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 October 2015(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 September 2017) |
| Role | Businessman |
| Country of Residence | Ireland |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Secretary Name | Bridgefield Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Director Name | Mr Paul Newman |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 6th Floor, York House Empire Way Wembley Middlesex HA9 0QL |
| Director Name | Karen Maher |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 03 October 2012(7 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 03 October 2012) |
| Role | Company Director |
| Country of Residence | Mauritius |
| Correspondence Address | 6th Floor, York House Empire Way Wembley Middlesex HA9 0QL |
| Director Name | Mrs Brinda Modely Rungen |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 03 October 2012(7 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 13 October 2015) |
| Role | Company Director |
| Country of Residence | Mauritius |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 4 at £1 | Gledswood LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,480 |
| Current Liabilities | £921 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 25 April 2005 | Delivered on: 10 May 2005 Persons entitled: Bnp Paribas (Suisse) S A Classification: Trade finance security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in and to, all moneys and other receivables, all moneys, credits or other assets, all policies and contracts of insurance. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | Application to strike the company off the register (3 pages) |
| 27 June 2017 | Application to strike the company off the register (3 pages) |
| 17 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 15 June 2016 | Director's details changed for Mr Paul Newman on 1 January 2016 (2 pages) |
| 15 June 2016 | Director's details changed for Mr Paul Newman on 1 January 2016 (2 pages) |
| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 11 November 2015 | Termination of appointment of Brinda Modely Rungen as a director on 13 October 2015 (1 page) |
| 11 November 2015 | Appointment of Mr. Paul Newman as a director on 13 October 2015 (2 pages) |
| 11 November 2015 | Appointment of Mr. Paul Newman as a director on 13 October 2015 (2 pages) |
| 11 November 2015 | Termination of appointment of Brinda Modely Rungen as a director on 13 October 2015 (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 6 January 2015 | Registered office address changed from 6Th Floor, York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from 6Th Floor, York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from 6Th Floor, York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page) |
| 28 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 14 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011 (2 pages) |
| 12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011 (2 pages) |
| 5 October 2012 | Appointment of Karen Maher as a director (2 pages) |
| 5 October 2012 | Appointment of Brinda Modely Rungen as a director (2 pages) |
| 5 October 2012 | Appointment of Brinda Modely Rungen as a director (2 pages) |
| 5 October 2012 | Termination of appointment of Paul Newman as a director (1 page) |
| 5 October 2012 | Termination of appointment of Karen Maher as a director (1 page) |
| 5 October 2012 | Termination of appointment of Karen Maher as a director (1 page) |
| 5 October 2012 | Appointment of Karen Maher as a director (2 pages) |
| 5 October 2012 | Termination of appointment of Paul Newman as a director (1 page) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
| 8 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (10 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (10 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Director's details changed for Mr. Paul Newman on 8 November 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Director's details changed for Mr. Paul Newman on 8 November 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr. Paul Newman on 8 November 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Paul Newman on 9 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Bridgefield Secretaries Limited on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Paul Newman on 9 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Bridgefield Secretaries Limited on 9 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Bridgefield Secretaries Limited on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Paul Newman on 9 November 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 3 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from ground floor, york house empire way wembley middlesex HA9 0QL (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from ground floor, york house empire way wembley middlesex HA9 0QL (1 page) |
| 3 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 28 November 2007 | Amended accounts made up to 30 November 2006 (4 pages) |
| 28 November 2007 | Amended accounts made up to 30 November 2006 (4 pages) |
| 15 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 15 October 2007 | Amended accounts made up to 30 November 2005 (3 pages) |
| 15 October 2007 | Amended accounts made up to 30 November 2005 (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 27 March 2007 | Ad 05/03/07--------- £ si 2@1=2 £ ic 4/6 (1 page) |
| 27 March 2007 | Ad 05/03/07--------- £ si 2@1=2 £ ic 4/6 (1 page) |
| 5 March 2007 | Ad 05/03/07--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 5 March 2007 | Ad 05/03/07--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 5 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
| 9 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 December 2005 | Registered office changed on 09/12/05 from: york house empire way wembley middlesex HA9 0QL (1 page) |
| 9 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 9 December 2005 | Registered office changed on 09/12/05 from: york house empire way wembley middlesex HA9 0QL (1 page) |
| 9 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 10 May 2005 | Particulars of mortgage/charge (7 pages) |
| 10 May 2005 | Particulars of mortgage/charge (7 pages) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | Registered office changed on 12/11/04 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 12 November 2004 | Registered office changed on 12/11/04 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 12 November 2004 | New director appointed (2 pages) |
| 12 November 2004 | New director appointed (2 pages) |
| 12 November 2004 | New secretary appointed (2 pages) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | Director resigned (1 page) |
| 12 November 2004 | New secretary appointed (2 pages) |
| 12 November 2004 | Director resigned (1 page) |
| 8 November 2004 | Incorporation (12 pages) |
| 8 November 2004 | Incorporation (12 pages) |