| Company Name | Corantyne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06116099 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2007(17 years, 2 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Karen Percy |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 March 2007(1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 August 2010) |
| Role | Dietitian |
| Correspondence Address | 579a Battersea Park Road London SW11 3BH |
| Secretary Name | Kieran Brine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2007(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 03 August 2010) |
| Role | Company Director |
| Correspondence Address | 579a Battersea Park Road London SW11 3BH |
| Director Name | Safedirectors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Correspondence Address | Imperial House 18 Lower Teddington Road, Hampton Wick Kingston Upon Thames Surrey KT1 4EU |
| Secretary Name | Safesecretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Correspondence Address | Imperial House 18 Lower Teddington Road, Hampton Wick Kingston Upon Thames Surrey KT1 4EU |
Location
| Registered Address | Flat C, 70 Battersea Bridge Road London SW11 3AG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2010 | Application to strike the company off the register (3 pages) |
| 12 April 2010 | Application to strike the company off the register (3 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 20 August 2009 | Registered office changed on 20/08/2009 from kbc kingston exchange 12-50 kingsgate road kingston surrey KT2 5AA (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from kbc kingston exchange 12-50 kingsgate road kingston surrey KT2 5AA (1 page) |
| 24 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU (1 page) |
| 4 November 2008 | Director's change of particulars / karen percy / 08/10/2008 (1 page) |
| 4 November 2008 | Secretary's Change of Particulars / kieran brine / 08/10/2008 / Date of Birth was: none, now: 24-Sep-1981; HouseName/Number was: 10, now: 579A; Street was: burrard house, now: battersea park road; Area was: bethnal green, now: ; Post Code was: E2 9HG, now: SW11 3BH (1 page) |
| 4 November 2008 | Director's Change of Particulars / karen percy / 08/10/2008 / HouseName/Number was: , now: 579A; Street was: 10 burrard house, now: battersea park road; Area was: bishops way bethnal green, now: ; Post Code was: E2 9HG, now: SW11 3BH (1 page) |
| 4 November 2008 | Secretary's change of particulars / kieran brine / 08/10/2008 (1 page) |
| 9 October 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 11 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 7 March 2008 | Secretary's Change of Particulars / kieran brine / 26/02/2008 / Middle Name/s was: james, now: ; HouseName/Number was: , now: 10; Street was: 160B maygrove road, now: burrard house; Area was: , now: bethnal green; Post Town was: west hampstead, now: london; Post Code was: NW6 2EP, now: E2 9HG (1 page) |
| 7 March 2008 | Secretary's change of particulars / kieran brine / 26/02/2008 (1 page) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | New secretary appointed (1 page) |
| 16 November 2007 | New secretary appointed (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 24 April 2007 | Director resigned (1 page) |
| 24 April 2007 | New director appointed (2 pages) |
| 24 April 2007 | Director resigned (1 page) |
| 24 April 2007 | New director appointed (2 pages) |
| 19 February 2007 | Incorporation (17 pages) |
| 19 February 2007 | Incorporation (17 pages) |