Core And Tech Limited
- Active - Proposal To Strike Off
- Incorporated on 10 Dec 2002
Reg Address: Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD, United Kingdom
- Summary The company with name "Core And Tech Limited" is a private limited company and located in Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD. Core And Tech Limited is currently in active - proposal to strike off status and it was incorporated on 10 Dec 2002 (21 years 9 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Core And Tech Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Lorraine Denise Malcolm | Director | 20 Oct 2003 | British | Active |
2 | PREMIUM SECRETARIES LIMITED | Corporate Secretary | 10 Dec 2002 | - | Active |
3 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 10 Dec 2002 | - | Resigned 10 Dec 2002 |
4 | Robert Jack Behar | Director | 10 Dec 2002 | British | Resigned 20 Oct 2003 |
5 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 10 Dec 2002 | - | Resigned 10 Dec 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Miss Aikaterini Makourin Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 19 Jul 2017 | Swiss | Active |
2 | Mrs Eirini Makourina Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | Swiss | Ceased 19 Jul 2017 |
3 | Mr Nikolaos Makourin Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | Swiss | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Core And Tech Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 23 Mar 2021 | Download PDF 1 Pages |
2 | Dissolution - Voluntary Strike Off Suspended | 13 Oct 2020 | Download PDF 1 Pages |
3 | Gazette - Notice Voluntary | 26 May 2020 | Download PDF 1 Pages |
4 | Dissolution - Application Strike Off Company | 14 May 2020 | Download PDF 2 Pages |
5 | Accounts - Total Exemption Full | 20 Sep 2019 | Download PDF 11 Pages |
6 | Confirmation Statement - No Updates | 27 Jun 2019 | Download PDF 3 Pages |
7 | Confirmation Statement - Updates | 21 Jun 2018 | Download PDF 4 Pages |
8 | Accounts - Total Exemption Full | 15 Jun 2018 | Download PDF 11 Pages |
9 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Feb 2018 | Download PDF 2 Pages |
10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Feb 2018 | Download PDF 1 Pages |
11 | Accounts - Total Exemption Full | 26 Sep 2017 | Download PDF 12 Pages |
12 | Confirmation Statement - Updates | 29 Jun 2017 | Download PDF 5 Pages |
13 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jun 2017 | Download PDF 2 Pages |
14 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jun 2017 | Download PDF 2 Pages |
15 | Address - Change Registered Office Company With Date Old New | 2 May 2017 | Download PDF 1 Pages |
16 | Accounts - Total Exemption Full | 6 Sep 2016 | Download PDF 9 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2016 | Download PDF 3 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2015 | Download PDF 3 Pages |
19 | Accounts - Total Exemption Full | 16 Sep 2015 | Download PDF 9 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2014 | Download PDF 3 Pages |
21 | Accounts - Total Exemption Full | 22 May 2014 | Download PDF 9 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2013 | Download PDF 3 Pages |
23 | Accounts - Total Exemption Full | 27 Jun 2013 | Download PDF 11 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2012 | Download PDF 3 Pages |
25 | Officers - Change Person Director Company With Change Date | 10 Dec 2012 | Download PDF 2 Pages |
26 | Accounts - Total Exemption Full | 13 Sep 2012 | Download PDF 11 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2011 | Download PDF 5 Pages |
28 | Address - Change Registered Office Company With Date Old | 1 Mar 2011 | Download PDF 1 Pages |
29 | Accounts - Total Exemption Full | 23 Feb 2011 | Download PDF 11 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2010 | Download PDF 4 Pages |
31 | Accounts - Total Exemption Full | 18 May 2010 | Download PDF 12 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2009 | Download PDF 4 Pages |
33 | Officers - Change Corporate Secretary Company With Change Date | 10 Dec 2009 | Download PDF 2 Pages |
34 | Accounts - Total Exemption Full | 25 Jun 2009 | Download PDF 11 Pages |
35 | Annual Return - Legacy | 10 Dec 2008 | Download PDF 3 Pages |
36 | Accounts - Partial Exemption | 30 Oct 2008 | Download PDF 12 Pages |
37 | Accounts - Total Exemption Full | 17 Jul 2008 | Download PDF 8 Pages |
38 | Annual Return - Legacy | 11 Dec 2007 | Download PDF 2 Pages |
39 | Annual Return - Legacy | 8 Jan 2007 | Download PDF 6 Pages |
40 | Accounts - Total Exemption Full | 14 Jul 2006 | Download PDF 9 Pages |
41 | Accounts - Total Exemption Full | 5 May 2006 | Download PDF 9 Pages |
42 | Annual Return - Legacy | 5 Jan 2006 | Download PDF 6 Pages |
43 | Accounts - Legacy | 3 Oct 2005 | Download PDF 1 Pages |
44 | Annual Return - Legacy | 16 Dec 2004 | Download PDF 6 Pages |
45 | Accounts - Dormant | 16 Aug 2004 | Download PDF 4 Pages |
46 | Annual Return - Legacy | 27 Jan 2004 | Download PDF 5 Pages |
47 | Officers - Legacy | 30 Dec 2003 | Download PDF 2 Pages |
48 | Officers - Legacy | 30 Dec 2003 | Download PDF 1 Pages |
49 | Officers - Legacy | 19 Sep 2003 | Download PDF 1 Pages |
50 | Resolution | 31 Jan 2003 | Download PDF |
51 | Resolution | 31 Jan 2003 | Download PDF |
52 | Resolution | 31 Jan 2003 | Download PDF |
53 | Resolution | 31 Jan 2003 | Download PDF 1 Pages |
54 | Capital - Legacy | 16 Jan 2003 | Download PDF 2 Pages |
55 | Officers - Legacy | 16 Jan 2003 | Download PDF 2 Pages |
56 | Officers - Legacy | 16 Jan 2003 | Download PDF 2 Pages |
57 | Officers - Legacy | 15 Jan 2003 | Download PDF 1 Pages |
58 | Officers - Legacy | 15 Jan 2003 | Download PDF 1 Pages |
59 | Officers - Legacy | 20 Dec 2002 | Download PDF 1 Pages |
60 | Officers - Legacy | 20 Dec 2002 | Download PDF 1 Pages |
61 | Incorporation - Company | 10 Dec 2002 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.