CORONET SYSTEMS LIMITED

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CORONET SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02530568

Incorporation date

13/08/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London EC3M 4BECopy
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Latest events (Record since 13/08/1990)
dot icon01/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2011
First Gazette notice for voluntary strike-off
dot icon07/04/2011
Application to strike the company off the register
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/10/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon25/08/2009
Return made up to 14/08/09; full list of members
dot icon23/02/2009
Return made up to 14/08/08; full list of members
dot icon23/02/2009
Registered office changed on 24/02/2009 from brookscity 6TH floor new baltic house 65 fenchurch street london EC3M 4BE
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon04/11/2008
Registered office changed on 05/11/2008 from 82-84 shaftesbury avenue london W1D 6NQ
dot icon14/11/2007
Return made up to 14/08/07; no change of members
dot icon07/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon30/08/2006
Total exemption full accounts made up to 2005-03-31
dot icon30/08/2006
Return made up to 14/08/06; full list of members
dot icon29/09/2005
Total exemption full accounts made up to 2004-03-31
dot icon14/08/2005
Return made up to 14/08/05; full list of members
dot icon11/11/2004
Secretary resigned
dot icon11/11/2004
New secretary appointed
dot icon08/08/2004
Return made up to 14/08/04; full list of members
dot icon04/05/2004
Total exemption full accounts made up to 2003-03-31
dot icon25/04/2004
Total exemption full accounts made up to 2002-03-31
dot icon30/09/2003
Return made up to 14/08/03; full list of members
dot icon30/09/2003
Registered office changed on 01/10/03
dot icon20/08/2002
Return made up to 14/08/02; full list of members
dot icon26/06/2002
Total exemption full accounts made up to 2001-03-31
dot icon21/08/2001
Return made up to 14/08/01; full list of members
dot icon21/08/2001
Secretary's particulars changed
dot icon23/01/2001
Full accounts made up to 2000-03-31
dot icon04/09/2000
Return made up to 14/08/00; full list of members
dot icon02/02/2000
Full accounts made up to 1999-03-31
dot icon03/10/1999
Return made up to 14/08/99; no change of members
dot icon27/01/1999
Full accounts made up to 1998-03-31
dot icon25/10/1998
Return made up to 14/08/98; no change of members
dot icon05/10/1997
Return made up to 14/08/97; full list of members
dot icon05/10/1997
Accounts for a small company made up to 1997-03-31
dot icon17/02/1997
Full accounts made up to 1996-03-31
dot icon14/01/1997
Resolutions
dot icon05/01/1997
Registered office changed on 06/01/97 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ
dot icon03/10/1996
Return made up to 14/08/96; no change of members
dot icon07/02/1996
Full accounts made up to 1995-03-31
dot icon13/11/1995
Return made up to 14/08/95; no change of members
dot icon16/03/1995
Registered office changed on 17/03/95 from: 9 the office village romford road stratford london E15 4EA
dot icon02/02/1995
Accounts for a small company made up to 1994-03-31
dot icon25/08/1994
Return made up to 14/08/94; full list of members
dot icon08/02/1994
Full accounts made up to 1993-03-31
dot icon13/09/1993
Return made up to 14/08/93; no change of members
dot icon07/02/1993
Full accounts made up to 1992-03-31
dot icon26/10/1992
Return made up to 14/08/92; no change of members
dot icon07/06/1992
Full accounts made up to 1991-03-31
dot icon02/02/1992
Return made up to 31/07/91; full list of members
dot icon07/04/1991
Secretary resigned;new secretary appointed
dot icon14/03/1991
Director resigned;new director appointed
dot icon12/02/1991
Registered office changed on 13/02/91 from: 9 the office village london E15
dot icon12/02/1991
Ad 20/11/90--------- £ si 98@1=98 £ ic 2/100
dot icon12/02/1991
Accounting reference date notified as 31/03
dot icon27/09/1990
Registered office changed on 28/09/90 from: 27 romford road london E15 4LJ
dot icon27/09/1990
Secretary resigned;director resigned
dot icon13/08/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bishop, Nicholas Ivor
Secretary
27/10/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CORONET SYSTEMS LIMITED

CORONET SYSTEMS LIMITED is an(a) Dissolved company incorporated on 13/08/1990 with the registered office located at Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London EC3M 4BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORONET SYSTEMS LIMITED?

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CORONET SYSTEMS LIMITED is currently Dissolved. It was registered on 13/08/1990 and dissolved on 01/08/2011.

Where is CORONET SYSTEMS LIMITED located?

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CORONET SYSTEMS LIMITED is registered at Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London EC3M 4BE.

What does CORONET SYSTEMS LIMITED do?

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CORONET SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CORONET SYSTEMS LIMITED?

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The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.