Active - Proposal to Strike off
Company Information for CORLETTE LIMITED
168 THORNBURY ROAD, ISLEWORTH, MIDDLESEX, TW7 4QE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CORLETTE LIMITED | |
Legal Registered Office | |
168 THORNBURY ROAD ISLEWORTH MIDDLESEX TW7 4QE Other companies in TW7 | |
Company Number | 07107731 | |
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Company ID Number | 07107731 | |
Date formed | 2009-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-11 23:26:29 |
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Officer | Role | Date Appointed |
---|---|---|
FIORINA BENVENISTE |
Officer | Role | Date Appointed | Date Resigned |
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NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
VIKKI STEWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELECTO SOLUTIONS LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
LADIES LUNCH LTD | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
ONLINE LOOKBOOKS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Fiorina Jessica Benveniste on 2015-12-16 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/14 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM . C/O NATHAN MAKNIGHT 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED on 2010-04-06 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIORINA JESSICA BENVENISTE SCHULER BENVENISTE SCHULER / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIORINA JESSICA BENVENISTE SCHULER VOITH / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIORINA JESSICA BENVENISTE SCHULOER VOITH / 10/06/2010 | |
AP01 | DIRECTOR APPOINTED MISS FIORINA JESSICA BENVENISTE SCHULOER VOITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKKI STEWARD | |
AP04 | CORPORATE SECRETARY APPOINTED NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED | |
AA01 | CURREXT FROM 31/12/2010 TO 30/04/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | AC OVERSEAS LIMITED |
Creditors Due Within One Year | 2012-05-01 | £ 498,040 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORLETTE LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Cash Bank In Hand | 2012-05-01 | £ 5,436 |
Current Assets | 2012-05-01 | £ 62,404 |
Debtors | 2012-05-01 | £ 37,778 |
Fixed Assets | 2012-05-01 | £ 5,902 |
Shareholder Funds | 2012-05-01 | £ 429,734 |
Stocks Inventory | 2012-05-01 | £ 19,190 |
Tangible Fixed Assets | 2012-05-01 | £ 1,089 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CORLETTE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |