Company NameCorval Ltd
Company StatusDissolved
Company Number05643038
CategoryPrivate Limited Company
Incorporation Date2 December 2005(18 years, 4 months ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Jacobus Baatenburg De Jong
Date of BirthMay 1985 (Born 38 years ago)
NationalityDutch
StatusClosed
Appointed15 November 2007(1 year, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 13 October 2009)
RoleStudent
Correspondence Address13 Beechcroft
Chislehurst
Kent
BR7 5DB
Director NameSimon Lion Cooper
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2007(1 year, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 13 October 2009)
RoleCompany Director
Correspondence Address12 Stronsa Road
London
W12 9LB
Secretary NameMr Jacobus Baatenburg De Jong
NationalityDutch
StatusClosed
Appointed15 November 2007(1 year, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 13 October 2009)
RoleStudent
Correspondence Address13 Beechcroft
Chislehurst
Kent
BR7 5DB
Director NameCarl Timothy Huish
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2005(same day as company formation)
RoleTechnology Officer
Correspondence Address44 Emerald Road
London
NW10 8DF
Director NameChristopher Jubb
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2005(same day as company formation)
RoleIT Manager
Correspondence Address4, Freshwater Close
Tooting
London
SW17 9TQ
Secretary NameChristopher Jubb
NationalityBritish
StatusResigned
Appointed02 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address4, Freshwater Close
Tooting
London
SW17 9TQ

Location

Registered AddressLivingstone House
13 Beechcroft
Chislehurst
Kent
BR7 5DB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 June 2009First Gazette notice for voluntary strike-off (1 page)
17 June 2009Application for striking-off (1 page)
29 January 2009Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 January 2009Registered office changed on 27/01/2009 from 43 lancaster gate london W2 3NA (1 page)
26 January 2009Director and secretary's change of particulars / jacobus baatenburg de jong / 06/06/2008 (2 pages)
26 January 2009Return made up to 02/12/08; full list of members (3 pages)
19 December 2007Return made up to 02/12/07; full list of members (2 pages)
3 December 2007New secretary appointed (1 page)
3 December 2007New director appointed (1 page)
3 December 2007Director resigned (1 page)
3 December 2007Secretary resigned (1 page)
28 November 2007Registered office changed on 28/11/07 from: 4, freshwater close tooting london SW17 9TQ (1 page)
28 November 2007Director resigned (1 page)
26 November 2007New director appointed (1 page)
11 September 2007Director's particulars changed (1 page)
11 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 January 2007Director's particulars changed (1 page)
11 January 2007Return made up to 02/12/06; full list of members (2 pages)
2 December 2005Incorporation (14 pages)