CORIOLISS LIMITED

Key Data

Status

Dissolved

Company No.

04936856

Incorporation date

19/10/2003

Size

Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2003)

28/12/2016

Final Gazette dissolved following liquidation

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28/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

31/08/2016

Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2016-09-01

View PDF (2 pages)

01/11/2015

Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-02

View PDF (1 pages)

15/10/2015

Liquidators' statement of receipts and payments to 2015-08-14

View PDF (12 pages)

21/10/2014

Liquidators' statement of receipts and payments to 2014-08-14

View PDF (12 pages)

13/10/2013

Liquidators' statement of receipts and payments to 2013-08-14

View PDF (11 pages)

12/09/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/09/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

02/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

28/08/2012

Administrator's progress report to 2012-08-15

View PDF (15 pages)

14/08/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

17/05/2012

Administrator's progress report to 2012-04-19

View PDF (13 pages)

01/04/2012

Result of meeting of creditors

View PDF (1 pages)

08/12/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

06/12/2011

Result of meeting of creditors

View PDF (5 pages)

14/11/2011

Statement of administrator's proposal

View PDF (33 pages)

25/10/2011

Registered office address changed from Suite 28 9-12 Middle Street Brighton East Sussex BN1 1AL England on 2011-10-26

View PDF (2 pages)

25/10/2011

Appointment of an administrator

View PDF (1 pages)

11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

07/08/2011

Termination of appointment of Christopher Burridge as a director

View PDF (1 pages)

12/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/12/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

14/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

14/11/2010

Termination of appointment of Jerome Migliori as a secretary

View PDF (1 pages)

03/11/2010

Director's details changed for Jerome Migliori on 2010-03-11

View PDF (2 pages)

03/11/2010

Director's details changed for Mr Adi Schimko on 2010-03-11

View PDF (2 pages)

03/11/2010

Director's details changed for Mr Christopher Anthony Woodley Burridge on 2010-03-11

View PDF (2 pages)

03/11/2010

Secretary's details changed

View PDF (2 pages)

02/11/2010

Secretary's details changed for Mr Adi Schimko on 2010-03-11

View PDF (2 pages)

08/09/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

06/07/2010

Appointment of Mr Jerome Migliori as a secretary

View PDF (1 pages)

04/07/2010

Statement of capital following an allotment of shares on 2010-05-31

View PDF (4 pages)

15/06/2010

Termination of appointment of Greg Atkinson as a secretary

View PDF (1 pages)

20/04/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 7

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29/03/2010

Appointment of Mr Greg Atkinson as a secretary

View PDF (1 pages)

10/03/2010

Registered office address changed from Unit 5 Riverside Business Centre Brighton Road Shoreham by Sea West Sussex BN43 6RE on 2010-03-11

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

11/10/2009

Termination of appointment of Alex Atkinson as a secretary

View PDF (1 pages)

11/10/2009

Director's details changed for Adi Schimko on 2009-10-01

View PDF (2 pages)

11/10/2009

Appointment of Mr Adi Schimko as a secretary

View PDF (1 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

09/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

17/08/2009

Secretary appointed mr alex atkinson

View PDF (1 pages)

16/08/2009

Appointment terminated secretary jerome migliori

View PDF (1 pages)

26/07/2009

Total exemption small company accounts made up to 2008-12-31

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19/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

18/01/2009

Director appointed mr christopher anthony woodley burridge

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08/01/2009

Particulars of a mortgage or charge / charge no: 3

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04/12/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

29/10/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

04/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

10/03/2008

Ad 01/11/07\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

13/12/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

13/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2007

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

23/10/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

03/11/2005

Return made up to 20/10/05; full list of members

View PDF (3 pages)

10/10/2005

Registered office changed on 11/10/05 from: brightwire house 114 church road hove east sussex BN3 2EB

View PDF (1 pages)

18/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

25/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2005

Return made up to 20/10/04; full list of members

View PDF (7 pages)

26/09/2004

Registered office changed on 27/09/04 from: 25A brunswick road hove east sussex BN3 1DG

View PDF (1 pages)

11/02/2004

Registered office changed on 12/02/04 from: 1 crown close, palmeria avenue hove east sussex BN3 2FA

View PDF (1 pages)

25/01/2004

Director's particulars changed

View PDF (2 pages)

08/01/2004

New secretary appointed;new director appointed

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08/01/2004

Ad 20/10/03--------- £ si 1@1=1 £ ic 1/2

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06/01/2004

New director appointed

View PDF (2 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	19/10/2003 - 22/10/2003	12343
Schimko, Adi	Secretary	30/09/2009 - Present	-
Atkinson, Greg	Secretary	29/03/2010 - 09/06/2010	-
Migliori, Jerome	Secretary	09/06/2010 - 30/09/2010	-
Migliori, Jerome	Secretary	19/10/2003 - 12/08/2009	-

Persons with Significant Control

No PSC data available.

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Description

About CORIOLISS LIMITED

CORIOLISS LIMITED is an(a) Dissolved company incorporated on 19/10/2003 with the registered office located at RESOLVE PARTNERS LIMTED, 48 Warwick Street, London W1B 5NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORIOLISS LIMITED?

CORIOLISS LIMITED is currently Dissolved. It was registered on 19/10/2003 and dissolved on 28/12/2016.

Where is CORIOLISS LIMITED located?

CORIOLISS LIMITED is registered at RESOLVE PARTNERS LIMTED, 48 Warwick Street, London W1B 5NL.

What does CORIOLISS LIMITED do?

CORIOLISS LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for CORIOLISS LIMITED?

The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.