Corox Limited

Company Name	Corox Limited
Company Status	Dissolved
Company Number	07116683
Category	Private Limited Company
Incorporation Date	5 January 2010(14 years, 3 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Soobaschand Seebaluck
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2018(8 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Mr Neil Gaitley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Western Road Borough Green Sevenoaks Kent TN15 8AN

Director Name	Ms Vanessa Ronja Buchel
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	02 June 2010(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 27 January 2015)
Role	Company Director
Country of Residence	Liechtenstein
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Director Name	Mr Dennis Raymond Cook
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Director Name	Ms Maria Del Pilar Torres Moreno
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	27 January 2015(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 2017)
Role	Company Director
Country of Residence	Republic Of Panama
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Director Name	Alexis Arturo Galvez Urriola
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	17 July 2017(7 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 July 2018)
Role	Company Director
Country of Residence	Panama
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Naiman Consulting Ag (Corporation)
Status	Resigned
Appointed	05 January 2010(same day as company formation)
Correspondence Address	64 Bildgass Schann 9494

Director Name	EMJ (UK) Ltd (Corporation)
Status	Resigned
Appointed	02 June 2010(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2013)
Correspondence Address	C6 Riverside 417 Wick Lane Fish Island London E3 2JG

Location

Registered Address	26 Cowper Street First Floor London EC2A 4AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Sinalpia LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018	First Gazette notice for voluntary strike-off (1 page)
18 July 2018	Application to strike the company off the register (2 pages)
6 July 2018	Termination of appointment of Alexis Arturo Galvez Urriola as a director on 5 July 2018 (1 page)
18 June 2018	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page)
3 April 2018	Termination of appointment of Dennis Raymond Cook as a director on 31 March 2018 (1 page)
3 April 2018	Appointment of Soobaschand Seebaluck as a director on 31 March 2018 (2 pages)
8 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 July 2017	Termination of appointment of Maria Del Pilar Torres Moreno as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Maria Del Pilar Torres Moreno as a director on 17 July 2017 (1 page)
17 July 2017	Appointment of Alexis Arturo Galvez Urriola as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Alexis Arturo Galvez Urriola as a director on 17 July 2017 (2 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
6 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (3 pages)
6 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (3 pages)
1 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
1 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 January 2015	Termination of appointment of Vanessa Ronja Buchel as a director on 27 January 2015 (1 page)
30 January 2015	Appointment of Ms Maria Del Pilar Torres Moreno as a director on 27 January 2015 (2 pages)
30 January 2015	Appointment of Ms Maria Del Pilar Torres Moreno as a director on 27 January 2015 (2 pages)
30 January 2015	Termination of appointment of Vanessa Ronja Buchel as a director on 27 January 2015 (1 page)
19 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (3 pages)
19 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (3 pages)
19 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (3 pages)
8 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
8 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
12 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (3 pages)
12 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (3 pages)
12 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (3 pages)
9 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
6 September 2013	Appointment of Mr Dennis Raymond Cook as a director (2 pages)
6 September 2013	Termination of appointment of Emj (Uk) Ltd as a director (1 page)
6 September 2013	Appointment of Mr Dennis Raymond Cook as a director (2 pages)
6 September 2013	Termination of appointment of Emj (Uk) Ltd as a director (1 page)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
10 July 2012	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG on 10 July 2012 (1 page)
10 July 2012	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG on 10 July 2012 (1 page)
5 July 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
5 July 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
31 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
17 August 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
17 August 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
9 June 2010	Termination of appointment of Naiman Consulting Ag as a director (1 page)
9 June 2010	Termination of appointment of Naiman Consulting Ag as a director (1 page)
9 June 2010	Appointment of Ms Vanessa Ronja Buchel as a director (2 pages)
9 June 2010	Appointment of Ms Vanessa Ronja Buchel as a director (2 pages)
9 June 2010	Termination of appointment of Neil Gaitley as a director (1 page)
9 June 2010	Appointment of Emj (Uk) Ltd as a director (2 pages)
9 June 2010	Termination of appointment of Neil Gaitley as a director (1 page)
9 June 2010	Appointment of Emj (Uk) Ltd as a director (2 pages)
7 June 2010	Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN on 7 June 2010 (1 page)
1 April 2010	Director's details changed for Mr Neil Gaitley on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Neil Gaitley on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Neil Gaitley on 1 April 2010 (2 pages)
5 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
5 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Corox Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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