Company NameCoruna Invest Limited
DirectorJoanna Ratkowska
Company StatusActive
Company Number07445913
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 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 44 years ago)
NationalityPolish
StatusCurrent
Appointed29 December 2017(7 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleHousewife
Country of ResidenceBelgium
Correspondence Address1st Floor
2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMiss Joanna Ratkowska
Date of BirthMarch 1977 (Born 44 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 63 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 1,000 other UK companies use this postal address

Shareholders

1 at £1Joanna Ratkowska
100.00%
Ordinary

Accounts

Latest Accounts30 November 2019 (1 year, 2 months ago)
Next Accounts Due31 August 2021 (6 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return22 November 2020 (3 months ago)
Next Return Due6 December 2021 (9 months, 2 weeks from now)

Filing History

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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)