CORNDAZZLE LIMITED

Key Data

Status

Dissolved

Company No.

02608857

Incorporation date

08/05/1991

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1991)

17/09/2019

Final Gazette dissolved following liquidation

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17/06/2019

Return of final meeting in a creditors' voluntary winding up

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16/01/2019

Appointment of a voluntary liquidator

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16/01/2019

Removal of liquidator by court order

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20/09/2018

Liquidators' statement of receipts and payments to 2018-07-16

View PDF (14 pages)

28/08/2017

Liquidators' statement of receipts and payments to 2017-07-16

View PDF (10 pages)

07/08/2016

Liquidators' statement of receipts and payments to 2016-07-16

View PDF (10 pages)

10/11/2015

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-11

View PDF (1 pages)

24/09/2015

Liquidators' statement of receipts and payments to 2015-07-16

View PDF (12 pages)

23/09/2014

Liquidators' statement of receipts and payments to 2014-07-16

View PDF (11 pages)

19/09/2013

Liquidators' statement of receipts and payments to 2013-07-16

View PDF (11 pages)

02/09/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/07/2012

Administrator's progress report to 2012-07-17

View PDF (11 pages)

16/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

15/04/2012

Result of meeting of creditors

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15/04/2012

Result of meeting of creditors

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11/04/2012

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

18/03/2012

Registered office address changed from 135 Fulham Road London SW3 6RT on 2012-03-19

View PDF (2 pages)

18/03/2012

Statement of administrator's proposal

View PDF (38 pages)

07/02/2012

Registered office address changed from 135 Fulham Road London SW3 6RT on 2012-02-08

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07/02/2012

Appointment of an administrator

View PDF (1 pages)

08/06/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

12/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (7 pages)

16/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (6 pages)

04/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

10/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

05/06/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (1 pages)

04/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

30/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

28/05/2007

New director appointed

View PDF (2 pages)

27/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

22/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

22/05/2006

Director's particulars changed

View PDF (1 pages)

07/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

21/06/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

10/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

24/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

19/02/2004

Resolutions

View PDF (1 pages)

16/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

22/08/2003

New director appointed

View PDF (2 pages)

29/05/2003

Return made up to 09/05/03; full list of members

View PDF (6 pages)

19/12/2002

Resolutions

View PDF (1 pages)

19/12/2002

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

11/07/2002

Particulars of contract relating to shares

View PDF (4 pages)

11/07/2002

Ad 05/01/02--------- £ si 150000@1

View PDF (2 pages)

27/05/2002

Return made up to 09/05/02; full list of members

View PDF (6 pages)

17/02/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

30/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

08/04/2001

Resolutions

View PDF (1 pages)

05/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

21/05/2000

Resolutions

View PDF (1 pages)

21/05/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

21/05/2000

Particulars of contract relating to shares

View PDF (3 pages)

21/05/2000

Ad 08/03/00--------- £ si 75000@1=75000 £ ic 25000/100000

View PDF (2 pages)

29/03/2000

Resolutions

View PDF (1 pages)

29/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

13/06/1999

Resolutions

View PDF (1 pages)

02/06/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

01/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

31/08/1998

Secretary resigned

View PDF (1 pages)

31/08/1998

New secretary appointed

View PDF (2 pages)

31/08/1998

Registered office changed on 01/09/98 from: 29/30 fitzroy square london W1P 6LQ

View PDF (1 pages)

27/05/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

30/04/1998

Full accounts made up to 1997-07-31

View PDF (16 pages)

24/09/1997

Secretary's particulars changed

View PDF (1 pages)

20/05/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

23/04/1997

Full accounts made up to 1996-07-31

View PDF (16 pages)

02/06/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

02/04/1996

Full accounts made up to 1995-07-31

View PDF (16 pages)

24/03/1996

New secretary appointed

View PDF (1 pages)

24/03/1996

Director resigned

View PDF (1 pages)

24/03/1996

Secretary resigned

View PDF (2 pages)

07/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

07/03/1996

Director's particulars changed

View PDF (2 pages)

30/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/05/1995

Return made up to 09/05/95; full list of members

View PDF (14 pages)

10/04/1995

Full accounts made up to 1994-07-31

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11/01/1995

Resolutions

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11/01/1995

Resolutions

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11/01/1995

Ad 06/01/95--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (3 pages)

11/01/1995

£ nc 10000/1000000 06/01/94

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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26/06/1994

Particulars of mortgage/charge

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22/05/1994

Return made up to 09/05/94; full list of members

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23/03/1994

Full accounts made up to 1993-07-31

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06/07/1993

Return made up to 09/05/93; full list of members

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21/12/1992

Full accounts made up to 1992-07-31

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08/10/1992

Director resigned;new director appointed

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08/10/1992

Secretary resigned;new secretary appointed

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26/05/1992

Return made up to 09/05/92; full list of members

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09/10/1991

Secretary resigned;new secretary appointed

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22/09/1991

Registered office changed on 23/09/91 from: 219/229 shaftesbury avenue london WC2H 8AR

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22/09/1991

Accounting reference date notified as 31/07

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24/06/1991

Ad 07/06/91--------- £ si 2@1=2 £ ic 2/4

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24/06/1991

Registered office changed on 25/06/91 from: 219/229 shaftesbury avenue london WC2H 8AR

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24/06/1991

New director appointed

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24/06/1991

New secretary appointed

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24/06/1991

New director appointed

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13/06/1991

Secretary resigned

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13/06/1991

Director resigned

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13/06/1991

Registered office changed on 14/06/91 from: suite 17 city business centre lower rd london SE16 1AA

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08/05/1991

Incorporation

View PDF (21 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
JPCORS LIMITED	Nominee Secretary	08/05/1991 - 04/06/1991	5391
JPCORD LIMITED	Nominee Director	08/05/1991 - 04/06/1991	5355
CHALFEN SECRETARIES LIMITED	Corporate Secretary	29/02/1996 - 25/08/1998	622
Fussell, Lynda Jane	Director	14/09/1992 - Present	4
Fussell, Simon Anthony	Director	06/06/1991 - 29/02/1996	-

Persons with Significant Control

No PSC data available.

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Description

About CORNDAZZLE LIMITED

CORNDAZZLE LIMITED is an(a) Dissolved company incorporated on 08/05/1991 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 5 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 CORNDAZZLE LIMITED?

CORNDAZZLE LIMITED is currently Dissolved. It was registered on 08/05/1991 and dissolved on 17/09/2019.

Where is CORNDAZZLE LIMITED located?

CORNDAZZLE LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does CORNDAZZLE LIMITED do?

CORNDAZZLE LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for CORNDAZZLE LIMITED?

The latest filing was on 17/09/2019: Final Gazette dissolved following liquidation.