Coral Management Limited

Company Name	Coral Management Limited
Director	Balvinder Singh Kaeda
Company Status	Active - Proposal to Strike off
Company Number	05500649
Category	Private Limited Company
Incorporation Date	6 July 2005(18 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Balvinder Singh Kaeda
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 April 2012(6 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innovation House Unit B 292 Worton Road Isleworth Middlesex TW7 6EL

Director Name	Mr Ravinder Singh Lakhan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Caxton Road Southall Middlesex UB2 5LR

Director Name	Mr Yiannakis Lefteris Panayiotis
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 26 October 2007)
Role	Company Director
Correspondence Address	40 Petersfield Close London N18 1JJ

Secretary Name	Fiona Teresa O'Connor
Nationality	British
Status	Resigned
Appointed	05 June 2007(1 year, 11 months after company formation)
Appointment Duration	9 years (resigned 09 June 2016)
Role	Company Director
Correspondence Address	132 Bower Way Slough SL1 5JG

Director Name	Mr Ameet Sharma
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Bower Way Slough Berkshire SL1 5JG

Director Name	Ms Fiona Teresa O'Connor
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 2013)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Innovation House Unit B 292 Worton Road Isleworth Middlesex TW7 6EL

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	Innovation House Unit B 292 Worton Road Isleworth Middlesex TW7 6EL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London

Shareholders

2 at £1	Ameet Sharma 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,712
Cash	£3,995
Current Liabilities	£108,936

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 September 2022 (1 year, 7 months ago)
Next Return Due	15 September 2023 (overdue)

Filing History

27 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
23 November 2019	Compulsory strike-off action has been discontinued (1 page)
22 November 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
19 November 2019	First Gazette notice for compulsory strike-off (1 page)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
8 October 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
16 October 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
7 June 2017	Micro company accounts made up to 31 July 2016 (2 pages)
7 June 2017	Micro company accounts made up to 31 July 2016 (2 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
20 June 2016	Termination of appointment of Fiona Teresa O'connor as a secretary on 9 June 2016 (2 pages)
20 June 2016	Termination of appointment of Fiona Teresa O'connor as a secretary on 9 June 2016 (2 pages)
15 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 March 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
14 March 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
11 March 2016	Compulsory strike-off action has been suspended (1 page)
11 March 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 April 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
20 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
20 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
20 January 2014	Termination of appointment of Fiona O'connor as a director (1 page)
20 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
20 January 2014	Termination of appointment of Fiona O'connor as a director (1 page)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 December 2012	Compulsory strike-off action has been discontinued (1 page)
19 December 2012	Compulsory strike-off action has been discontinued (1 page)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
13 April 2012	Appointment of Mr Balvinder Kaeda as a director (2 pages)
13 April 2012	Appointment of Mr Balvinder Kaeda as a director (2 pages)
12 April 2012	Appointment of Balvinder Singh Kaeda as a director (3 pages)
12 April 2012	Appointment of Balvinder Singh Kaeda as a director (3 pages)
15 March 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
15 March 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
10 October 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 31 July 2010 (10 pages)
30 June 2011	Total exemption small company accounts made up to 31 July 2010 (10 pages)
16 December 2010	Termination of appointment of Ameet Sharma as a director (1 page)
16 December 2010	Termination of appointment of Ameet Sharma as a director (1 page)
15 December 2010	Appointment of Ms Fiona Teresa O'connor as a director (2 pages)
15 December 2010	Appointment of Ms Fiona Teresa O'connor as a director (2 pages)
4 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Ameet Sharma on 6 July 2010 (2 pages)
4 August 2010	Director's details changed for Ameet Sharma on 6 July 2010 (2 pages)
4 August 2010	Director's details changed for Ameet Sharma on 6 July 2010 (2 pages)
4 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 August 2009	Return made up to 06/07/09; full list of members (3 pages)
28 August 2009	Return made up to 06/07/09; full list of members (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
24 December 2008	Return made up to 06/07/08; full list of members (3 pages)
24 December 2008	Return made up to 06/07/08; full list of members (3 pages)
14 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
30 November 2007	Return made up to 06/07/07; full list of members (7 pages)
30 November 2007	Return made up to 06/07/07; full list of members (7 pages)
5 November 2007	Amended accounts made up to 31 July 2006 (4 pages)
5 November 2007	Amended accounts made up to 31 July 2006 (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (1 page)
2 October 2006	Return made up to 06/07/06; full list of members (6 pages)
2 October 2006	Return made up to 06/07/06; full list of members (6 pages)
20 October 2005	Registered office changed on 20/10/05 from: 2 caxton road southall middlesex UB2 5LR (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 2 caxton road southall middlesex UB2 5LR (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
6 July 2005	Incorporation (12 pages)
6 July 2005	Incorporation (12 pages)

Coral Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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