CORUNSUM LIMITED

Key Data

Status

Dissolved

Company No.

03777957

Incorporation date

25/05/1999

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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09/04/2013

Application to strike the company off the register

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18/03/2013

Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom on 2013-03-19

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17/03/2013

Total exemption small company accounts made up to 2012-06-30

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10/07/2012

Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 2012-07-11

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20/06/2012

Annual return made up to 2012-05-26

View PDF (15 pages)

17/10/2011

Registered office address changed from 27 Hill Street Mayfair London W1J 5LP on 2011-10-18

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16/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

13/10/2011

Annual return made up to 2011-05-30 with full list of shareholders

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08/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

28/03/2011

Appointment of Mr Carlo Battaglia as a director

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22/03/2011

Total exemption small company accounts made up to 2010-06-30

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28/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

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28/06/2010

Secretary's details changed for Sil Secretaries Limited on 2009-10-02

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28/06/2010

Director's details changed for Sil Directors Limited on 2009-10-02

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20/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

21/09/2009

Registered office changed on 22/09/2009 from 27 hill street mayfair london W1J 7LP

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28/06/2009

Return made up to 26/05/09; full list of members

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28/06/2009

Director's Change of Particulars / sil directors LIMITED / 19/01/2009 / Date of Birth was: 11-Sep-2002, now: none; HouseName/Number was: , now: suite 12; Street was: suite 12, now: - 8 shepherd market; Area was: 8 shepherd market, now:

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10/05/2009

Registered office changed on 11/05/2009 from suite 12- 8 shepherd market london W1J 7JY

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16/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

15/06/2008

Return made up to 26/05/08; full list of members

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10/04/2008

Total exemption small company accounts made up to 2007-06-30

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24/09/2007

Total exemption small company accounts made up to 2006-06-30

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14/06/2007

Return made up to 26/05/07; full list of members

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14/06/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Secretary's particulars changed

View PDF (1 pages)

14/06/2007

Registered office changed on 15/06/07 from: suite 12 8 shepherd market london W1J 7JY

View PDF (1 pages)

12/09/2006

Return made up to 26/05/06; full list of members

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12/09/2006

Director resigned

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

10/04/2006

Registered office changed on 11/04/06 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (3 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

19/12/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

13/12/2005

Registered office changed on 14/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

05/06/2005

Return made up to 26/05/05; full list of members

View PDF (3 pages)

04/02/2005

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

21/11/2004

Delivery ext'd 3 mth 30/06/04

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01/06/2004

Return made up to 26/05/04; full list of members

View PDF (10 pages)

29/04/2004

Delivery ext'd 3 mth 30/06/03

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25/10/2003

Return made up to 26/05/03; full list of members

View PDF (11 pages)

24/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

05/02/2003

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

29/07/2002

Return made up to 26/05/02; full list of members

View PDF (5 pages)

28/02/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

26/12/2001

Director resigned

View PDF (1 pages)

26/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

09/07/2001

Total exemption full accounts made up to 2000-06-30

View PDF (7 pages)

18/06/2001

Conso 23/05/01

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06/06/2001

Return made up to 26/05/01; full list of members

View PDF (5 pages)

06/06/2001

Secretary's particulars changed

View PDF (1 pages)

06/06/2001

Director's particulars changed

View PDF (1 pages)

06/06/2001

Registered office changed on 07/06/01 from: 66 wigmore street london W1H 0HQ

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04/06/2001

Memorandum and Articles of Association

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04/06/2001

Resolutions

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04/06/2001

Resolutions

View PDF (12 pages)

04/01/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

31/05/2000

Return made up to 26/05/00; full list of members

View PDF (5 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

New secretary appointed

View PDF (2 pages)

08/07/1999

New director appointed

View PDF (17 pages)

20/06/1999

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

20/06/1999

Ad 26/05/99--------- £ si 999@1=999 £ ic 1/1000

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20/06/1999

Resolutions

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20/06/1999

Resolutions

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20/06/1999

Resolutions

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02/06/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Incorporation

View PDF (17 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	26/05/1999 - 26/05/1999	9278
WIGMORE SECRETARIES LIMITED	Nominee Secretary	26/05/1999 - 14/12/2005	530
WIGMORE DIRECTORS LIMITED	Corporate Director	26/05/1999 - 10/12/2001	234
SIL DIRECTORS LIMITED	Corporate Director	14/12/2005 - Present	-
CIRCADA MANAGEMENT CORPORATION	Corporate Director	12/12/2001 - 14/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About CORUNSUM LIMITED

CORUNSUM LIMITED is an(a) Dissolved company incorporated on 25/05/1999 with the registered office located at Suite 12 8 Shepherd Market, London W1J 7JY. 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 CORUNSUM LIMITED?

CORUNSUM LIMITED is currently Dissolved. It was registered on 25/05/1999 and dissolved on 05/08/2013.

Where is CORUNSUM LIMITED located?

CORUNSUM LIMITED is registered at Suite 12 8 Shepherd Market, London W1J 7JY.

What does CORUNSUM LIMITED do?

CORUNSUM LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORUNSUM LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.