CORALENT LIMITED

dissolved Company number 04085666

Private Limited by Shares · Incorporated on 3rd Oct 2000 · Closed on 13th May 2013

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SIC code: 74990
Registered office: London, SW1X 7AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CORALENT LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Oct 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

58 Companies at address View all 58 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
INVENSYS SECRETARIES LIMITED	Corporate secretary	17th Nov 2000	Not recorded	View profile
Victoria Hull	Director	17th Aug 2001	British	View profile
Rachel Spencer	Director	13th Jan 2006	British	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
SPIRAL SOFTWARE HOLDINGS LIMITED	04667520	17th Feb 2003	dissolved
BCNV INVESTMENT LIMITED	04343354	19th Dec 2001	dissolved
INVENSYS ENERGY MANAGEMENT LIMITED	04193388	3rd Apr 2001	dissolved
APV HOLDINGS LIMITED	03718525	23rd Feb 1999	dissolved
BTR ANTIVIBRATION SYSTEMS LIMITED	03585020	16th Jun 1998	dissolved

Showing the latest 5 of 57 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 3rd Oct 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2011
Accounting reference date: 31st Mar

Timeline

3rd Oct 2000 Company incorporated
3rd Oct 2000 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
3rd Oct 2000 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Corporate director
3rd Oct 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Oct 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th Nov 2000 Peter Sutton appointed as Director
15th Nov 2000 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
15th Nov 2000 Michael Nagle appointed as Secretary
15th Nov 2000 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Corporate director
15th Nov 2000 Humphrey Cadoux Hudson appointed as Director
17th Nov 2000 Michael Nagle resigned as Secretary
17th Nov 2000 Timothy Voak appointed as Director
17th Nov 2000 James Bays appointed as Director
17th Nov 2000 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
17th Nov 2000 Humphrey Cadoux Hudson resigned as Director
30th Mar 2001 James Bays resigned as Director
18th May 2001 John Clayton appointed as Director
18th May 2001 Adam Cochrane appointed as Director
27th Jun 2001 Timothy Voak resigned as Director
17th Aug 2001 Victoria Hull appointed as Director
26th Apr 2002 Peter Sutton resigned as Director
3rd Dec 2002 Anthony Gajadharsingh appointed as Director
3rd Dec 2002 Anna Matthews appointed as Director
31st Jan 2003 Adam Cochrane resigned as Director
1st Apr 2003 David Thomas appointed as Director
12th Oct 2004 Anthony Gajadharsingh resigned as Director
31st Dec 2005 John Clayton resigned as Director
12th Jan 2006 Anna Matthews resigned as Director
13th Jan 2006 Rachel Spencer appointed as Director
19th Jul 2007 David Thomas resigned as Director

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