CORIZON LIMITED

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CORIZON LIMITED

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Key Data

Status

Dissolved

Company No.

03781498Copy
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Incorporation date

01/06/1999

Size

Full

Contacts

Registered address

Registered address

C/O BAKER TILLY, 1st Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EUCopy
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Latest events (Record since 01/06/1999)
dot icon25/08/2015
Final Gazette dissolved following liquidation
dot icon25/05/2015
Return of final meeting in a members' voluntary winding up
dot icon22/02/2015
Liquidators' statement of receipts and payments to 2014-12-17
dot icon27/11/2014
Registered office address changed from 9 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ United Kingdom to C/O Baker Tilly 1St Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 2014-11-28
dot icon30/12/2013
Appointment of a voluntary liquidator
dot icon30/12/2013
Resolutions
dot icon30/12/2013
Declaration of solvency
dot icon06/10/2013
Full accounts made up to 2012-12-31
dot icon03/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
dot icon13/11/2012
Full accounts made up to 2011-12-31
dot icon07/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon05/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
dot icon31/01/2011
Termination of appointment of Christopher Spray as a director
dot icon31/01/2011
Termination of appointment of Edward Snow as a director
dot icon31/01/2011
Termination of appointment of Eric Guilloteau as a director
dot icon14/12/2010
Registered office address changed from 119-121 Middlesex Street London E1 7JF on 2010-12-15
dot icon08/11/2010
Total exemption full accounts made up to 2009-12-31
dot icon05/10/2010
Appointment of Mr Andrew Price as a director
dot icon04/10/2010
Statement of capital following an allotment of shares on 2010-09-17
dot icon04/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon04/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon22/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon22/06/2010
Director's details changed for Mr Edward Snow on 2009-10-01
dot icon07/10/2009
Current accounting period extended from 2009-11-30 to 2009-12-31
dot icon30/09/2009
Full accounts made up to 2008-11-30
dot icon30/06/2009
Return made up to 02/06/09; full list of members
dot icon27/04/2009
Resolutions
dot icon27/04/2009
Gbp nc 112526.162/132526.162\17/04/09
dot icon22/04/2009
Particulars of a mortgage or charge / charge no: 9
dot icon06/02/2009
Appointment terminated director robert rayne
dot icon18/11/2008
Nc inc already adjusted 27/10/08
dot icon04/11/2008
Resolutions
dot icon20/10/2008
Full accounts made up to 2007-11-30
dot icon26/08/2008
Nc inc already adjusted 18/08/08
dot icon26/08/2008
Resolutions
dot icon25/08/2008
Particulars of a mortgage or charge / charge no: 8
dot icon09/07/2008
Return made up to 02/06/08; full list of members
dot icon07/07/2008
Gbp ic 71407.99/57666.3514\16/06/08\gbp sr [email protected]=13741.6386\
dot icon29/05/2008
Ad 07/04/08\gbp si [email protected]=58.91\gbp ic 71349.08/71407.99\
dot icon23/04/2008
Ad 07/04/08\gbp si [email protected]=26097.08\gbp ic 45252/71349.08\
dot icon23/04/2008
Nc inc already adjusted 07/04/08
dot icon23/04/2008
Conso
dot icon23/04/2008
Resolutions
dot icon18/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon18/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon18/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon09/03/2008
Particulars of a mortgage or charge / charge no: 7
dot icon06/11/2007
Full accounts made up to 2006-11-30
dot icon04/11/2007
Return made up to 02/06/07; change of members
dot icon18/10/2007
Particulars of mortgage/charge
dot icon26/03/2007
New director appointed
dot icon05/01/2007
Particulars of mortgage/charge
dot icon09/11/2006
Ad 21/08/06-18/09/06 £ si [email protected]= 12999 £ ic 32251/45250
dot icon09/11/2006
Ad 21/08/06-18/09/06 £ si [email protected]= 3368 £ ic 28883/32251
dot icon09/11/2006
Nc inc already adjusted 21/08/06
dot icon09/11/2006
Resolutions
dot icon09/11/2006
Resolutions
dot icon09/11/2006
Resolutions
dot icon07/11/2006
Full accounts made up to 2005-11-30
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon02/08/2006
Return made up to 02/06/06; full list of members
dot icon20/07/2006
New secretary appointed
dot icon17/07/2006
Director resigned
dot icon17/07/2006
New director appointed
dot icon11/07/2006
Particulars of mortgage/charge
dot icon01/06/2006
New director appointed
dot icon21/05/2006
Director resigned
dot icon21/05/2006
Director resigned
dot icon04/05/2006
Particulars of mortgage/charge
dot icon27/04/2006
Director resigned
dot icon08/12/2005
Secretary resigned
dot icon05/10/2005
Full accounts made up to 2004-11-30
dot icon26/07/2005
Return made up to 02/06/05; no change of members
dot icon27/06/2005
Ad 16/05/05--------- £ si [email protected]= 8195 £ ic 20896/29091
dot icon14/06/2005
Ad 16/05/05--------- £ si [email protected]= 18718 £ ic 2178/20896
dot icon14/06/2005
Nc inc already adjusted 16/05/05
dot icon14/06/2005
Resolutions
dot icon14/06/2005
Resolutions
dot icon14/06/2005
Resolutions
dot icon14/06/2005
Resolutions
dot icon05/06/2005
Certificate of change of name
dot icon01/06/2005
Declaration of satisfaction of mortgage/charge
dot icon31/05/2005
Director resigned
dot icon29/04/2005
Particulars of mortgage/charge
dot icon25/10/2004
Full accounts made up to 2003-11-30
dot icon31/08/2004
Return made up to 02/06/04; no change of members
dot icon22/08/2004
New director appointed
dot icon22/08/2004
Director resigned
dot icon29/07/2003
Return made up to 02/06/03; full list of members
dot icon04/07/2003
Full accounts made up to 2002-11-30
dot icon19/06/2003
Ad 28/02/03--------- £ si [email protected]=591 £ ic 1584/2175
dot icon19/06/2003
Ad 28/02/03--------- £ si [email protected]=151 £ ic 1433/1584
dot icon19/06/2003
Ad 23/02/03--------- £ si [email protected]=6 £ ic 1427/1433
dot icon19/06/2003
Ad 23/05/03--------- £ si [email protected]=52 £ ic 1375/1427
dot icon19/06/2003
Nc inc already adjusted 28/02/03
dot icon19/06/2003
Resolutions
dot icon19/06/2003
Resolutions
dot icon19/06/2003
Resolutions
dot icon19/06/2003
Resolutions
dot icon19/06/2003
Resolutions
dot icon10/06/2003
£ nc 1378/2275 28/02/03
dot icon22/09/2002
Full accounts made up to 2001-11-30
dot icon22/07/2002
Return made up to 02/06/02; no change of members; amend
dot icon09/07/2002
Return made up to 02/06/02; no change of members
dot icon07/08/2001
Return made up to 02/06/01; change of members; amend
dot icon24/07/2001
Return made up to 02/06/01; change of members
dot icon30/05/2001
Full accounts made up to 2000-11-30
dot icon09/05/2001
New secretary appointed
dot icon09/05/2001
Secretary resigned
dot icon03/04/2001
Ad 13/02/01--------- £ si [email protected]=25 £ ic 1121/1146
dot icon03/04/2001
Nc inc already adjusted 13/02/01
dot icon03/04/2001
Resolutions
dot icon03/04/2001
Resolutions
dot icon02/04/2001
Delivery ext'd 3 mth 30/11/00
dot icon06/03/2001
New secretary appointed
dot icon15/02/2001
Secretary resigned
dot icon12/02/2001
Return made up to 02/06/00; full list of members
dot icon05/09/2000
Secretary resigned
dot icon05/09/2000
Secretary resigned
dot icon05/09/2000
Director resigned
dot icon28/08/2000
New secretary appointed
dot icon15/08/2000
New director appointed
dot icon09/08/2000
Resolutions
dot icon09/08/2000
Resolutions
dot icon09/08/2000
Resolutions
dot icon25/07/2000
Registered office changed on 26/07/00 from: olswang 90 long acre london WC2E 9TT
dot icon25/07/2000
Nc inc already adjusted 17/07/00
dot icon25/07/2000
Ad 17/06/00--------- £ si [email protected]=100 £ ic 1021/1121
dot icon16/07/2000
Ad 21/06/00--------- £ si [email protected]=250 £ ic 771/1021
dot icon16/07/2000
Resolutions
dot icon16/07/2000
Resolutions
dot icon16/07/2000
Resolutions
dot icon16/07/2000
Resolutions
dot icon16/07/2000
£ nc 1000/1275 21/06/00
dot icon16/07/2000
New director appointed
dot icon11/07/2000
Certificate of change of name
dot icon05/04/2000
Accounting reference date extended from 30/06/00 to 30/11/00
dot icon01/02/2000
Resolutions
dot icon01/02/2000
Resolutions
dot icon27/01/2000
Ad 10/12/99--------- £ si [email protected]=2 £ ic 769/771
dot icon11/01/2000
Resolutions
dot icon11/01/2000
Resolutions
dot icon11/01/2000
Resolutions
dot icon11/01/2000
Resolutions
dot icon11/01/2000
Recon 10/12/99
dot icon11/01/2000
New director appointed
dot icon11/01/2000
Ad 10/12/99--------- £ si [email protected]=248 £ ic 521/769
dot icon05/01/2000
New director appointed
dot icon19/12/1999
Ad 01/12/99--------- £ si [email protected]=519 £ ic 2/521
dot icon09/12/1999
S-div 01/12/99
dot icon09/12/1999
Resolutions
dot icon09/12/1999
Resolutions
dot icon29/11/1999
New director appointed
dot icon22/11/1999
New secretary appointed
dot icon22/11/1999
Registered office changed on 23/11/99 from: suite 23055 72 new bond street london W1Y 9DD
dot icon01/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
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Financial Ratios

CORIZON LIMITED has not submitted financial statements

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

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CORIZON LIMITED

CORIZON LIMITED is a Dissolved company incorporated on 01/06/1999 with the registered office located at C/O BAKER TILLY, 1st Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. There are currently 2 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 CORIZON LIMITED?

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CORIZON LIMITED is currently Dissolved. It was registered on 01/06/1999 and dissolved on 25/08/2015.

Where is CORIZON LIMITED located?

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CORIZON LIMITED is registered at C/O BAKER TILLY, 1st Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does CORIZON LIMITED do?

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CORIZON LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CORIZON LIMITED?

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The latest filing was on 25/08/2015: Final Gazette dissolved following liquidation.