Cordant Technologies Ltd

Company Name	Cordant Technologies Ltd
Company Status	Dissolved
Company Number	09558367
Category	Private Limited Company
Incorporation Date	23 April 2015(9 years ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(4 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Contact

Website	cordantservices.com
Telephone	020 37712222
Telephone region	London

Location

Registered Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 August 2016	Delivered on: 15 August 2016 Persons entitled: Centrovalli LTD Classification: A registered charge Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture. Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 2 of the debenture. Outstanding

Filing History

22 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
24 September 2020	Application to strike the company off the register (3 pages)
24 September 2020	Resolutions RES13 ‐ Company to be struck off 03/09/2020 (4 pages)
24 September 2020	Resolutions RES13 ‐ Company to be struck off 03/09/2020 (2 pages)
10 July 2020	Satisfaction of charge 095583670003 in full (1 page)
10 July 2020	Satisfaction of charge 095583670001 in full (1 page)
28 April 2020	Change of details for Cordant Security Limited as a person with significant control on 2 March 2020 (2 pages)
28 April 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
8 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
19 March 2020	Satisfaction of charge 095583670002 in full (1 page)
6 March 2020	Appointment of Mr Chris Martin Kenneally as a director on 5 March 2020 (2 pages)
5 March 2020	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 (1 page)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 July 2017	Previous accounting period shortened from 23 October 2017 to 31 December 2016 (1 page)
25 July 2017	Previous accounting period shortened from 23 October 2017 to 31 December 2016 (1 page)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
23 January 2017	Accounts for a dormant company made up to 23 October 2016 (2 pages)
23 January 2017	Accounts for a dormant company made up to 23 October 2016 (2 pages)
8 January 2017	Previous accounting period extended from 30 June 2016 to 23 October 2016 (1 page)
8 January 2017	Previous accounting period extended from 30 June 2016 to 23 October 2016 (1 page)
15 August 2016	Registration of charge 095583670003, created on 15 August 2016 (45 pages)
15 August 2016	Registration of charge 095583670003, created on 15 August 2016 (45 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re agreements 04/06/2015 (13 pages)
23 June 2015	Resolutions RES13 ‐ Re agreements 04/06/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 June 2015	Registration of charge 095583670001, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 095583670002, created on 4 June 2015 (21 pages)
12 June 2015	Registration of charge 095583670002, created on 4 June 2015 (21 pages)
12 June 2015	Registration of charge 095583670001, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 095583670002, created on 4 June 2015 (21 pages)
12 June 2015	Registration of charge 095583670001, created on 4 June 2015 (11 pages)
29 April 2015	Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
29 April 2015	Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
23 April 2015	Incorporation Statement of capital on 2015-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 April 2015	Incorporation Statement of capital on 2015-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Cordant Technologies Ltd

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London