Company NameCoruna Invest Limited
Company StatusDissolved
Company Number07445913
CategoryPrivate Limited Company
Incorporation Date22 November 2010(13 years, 5 months ago)
Dissolution Date18 January 2022 (2 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Joanna Ratkowska
Date of BirthMarch 1977 (Born 47 years ago)
NationalityPolish
StatusClosed
Appointed29 December 2017(7 years, 1 month after company formation)
Appointment Duration4 years (closed 18 January 2022)
RoleHousewife
Country of ResidenceBelgium
Correspondence Address1st Floor
2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMiss Joanna Ratkowska
Date of BirthMarch 1977 (Born 47 years ago)
NationalityPolish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address1st Floor
2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMrs Al'Bina Lantukh
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBelgian
StatusResigned
Appointed02 June 2017(6 years, 6 months after company formation)
Appointment Duration7 months (resigned 29 December 2017)
RoleBusiness Woman
Country of ResidenceBelgium
Correspondence Address1st Floor
2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address1st Floor
2 Woodberry Grove
North Finchley
London
N12 0DR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Joanna Ratkowska
100.00%
Ordinary

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

6 February 2021Compulsory strike-off action has been discontinued (1 page)
5 February 2021Accounts for a dormant company made up to 30 November 2019 (2 pages)
5 February 2021Confirmation statement made on 22 November 2020 with no updates (3 pages)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
25 February 2020Compulsory strike-off action has been discontinued (1 page)
24 February 2020Confirmation statement made on 22 November 2019 with no updates (3 pages)
11 February 2020First Gazette notice for compulsory strike-off (1 page)
4 October 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
29 January 2019Confirmation statement made on 22 November 2018 with no updates (3 pages)
14 November 2018Compulsory strike-off action has been discontinued (1 page)
13 November 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
10 January 2018Appointment of Mrs Joanna Ratkowska as a director on 29 December 2017 (2 pages)
10 January 2018Confirmation statement made on 22 November 2017 with no updates (3 pages)
10 January 2018Termination of appointment of Al'bina Lantukh as a director on 29 December 2017 (1 page)
7 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 June 2017Director's details changed for Mrs Alina Lantukh on 13 June 2017 (2 pages)
13 June 2017Director's details changed for Mrs Alina Lantukh on 13 June 2017 (2 pages)
6 June 2017Termination of appointment of Joanna Ratkowska as a director on 2 June 2017 (1 page)
6 June 2017Appointment of Mrs Alina Lantukh as a director on 2 June 2017 (2 pages)
6 June 2017Appointment of Mrs Alina Lantukh as a director on 2 June 2017 (2 pages)
6 June 2017Termination of appointment of Joanna Ratkowska as a director on 2 June 2017 (1 page)
2 January 2017Confirmation statement made on 22 November 2016 with updates (5 pages)
2 January 2017Confirmation statement made on 22 November 2016 with updates (5 pages)
30 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 March 2016Compulsory strike-off action has been discontinued (1 page)
2 March 2016Compulsory strike-off action has been discontinued (1 page)
1 March 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(3 pages)
1 March 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(3 pages)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
5 October 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 October 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
20 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
20 October 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 October 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 May 2014Compulsory strike-off action has been discontinued (1 page)
10 May 2014Compulsory strike-off action has been discontinued (1 page)
9 May 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(3 pages)
9 May 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(3 pages)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
19 September 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 September 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 April 2013Compulsory strike-off action has been discontinued (1 page)
20 April 2013Compulsory strike-off action has been discontinued (1 page)
18 April 2013Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
18 April 2013Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
2 December 2012Director's details changed for Miss Joanna Ratkowska on 2 December 2012 (2 pages)
2 December 2012Director's details changed for Miss Joanna Ratkowska on 2 December 2012 (2 pages)
2 December 2012Director's details changed for Miss Joanna Ratkowska on 2 December 2012 (2 pages)
28 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 March 2012Compulsory strike-off action has been discontinued (1 page)
21 March 2012Compulsory strike-off action has been discontinued (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
14 March 2012Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
14 March 2012Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)