Company NameCorenza Consultants Limited
Company StatusDissolved
Company Number05295457
CategoryPrivate Limited Company
Incorporation Date24 November 2004(19 years, 5 months ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)

Directors

Director NameIan Richard Davies
Date of BirthJuly 1977 (Born 46 years ago)
NationalityAustralian
StatusClosed
Appointed19 January 2005(1 month, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 14 November 2006)
RoleConsultant
Correspondence Address78 Reigate Road
Dorking
Surrey
RH4 1QB
Secretary NameCharmaine Davies
NationalityAustralian
StatusClosed
Appointed01 February 2005(2 months, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 14 November 2006)
RoleConsultant
Correspondence Address78 Reigate Road
Dorking
Surrey
RH4 1QB
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed24 November 2004(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 2004(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered Address21 Signal House
Borough
London
SE1 1PZ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

14 November 2006Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2006Registered office changed on 24/05/06 from: 3 archway mews putney london SW15 2PE (1 page)
16 May 2006First Gazette notice for compulsory strike-off (1 page)
13 May 2005Registered office changed on 13/05/05 from: 123 hook road surbiton surrey KT6 5AH (1 page)
9 March 2005Registered office changed on 09/03/05 from: 78 reigate road dorking surrey RH4 1QB (1 page)
11 February 2005New secretary appointed (2 pages)
9 February 2005Registered office changed on 09/02/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
9 February 2005Director's particulars changed (1 page)
9 February 2005Secretary resigned (1 page)
26 January 2005New director appointed (2 pages)
26 January 2005Director resigned (1 page)
24 November 2004Incorporation (7 pages)