About

Registered Number: 05347548
Date of Incorporation: 31/01/2005 (19 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 26/11/2018 (5 years and 4 months ago)
Registered Address: Acre House, 11-15 William Road, London, NW1 3ER

 

Established in 2005, Coralon Ltd are based in London, it has a status of "Dissolved". We do not know the number of employees at Coralon Ltd. There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATHERLEY, Beatrice Franklin 01 August 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 November 2018
LIQ13 - N/A 26 August 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 22 March 2018
AD01 - Change of registered office address 20 February 2018
RESOLUTIONS - N/A 15 February 2018
LIQ01 - N/A 15 February 2018
MR04 - N/A 16 January 2018
AA - Annual Accounts 07 November 2017
AA - Annual Accounts 18 April 2017
AA01 - Change of accounting reference date 29 March 2017
CS01 - N/A 02 February 2017
CH01 - Change of particulars for director 04 January 2017
AD01 - Change of registered office address 04 January 2017
CH01 - Change of particulars for director 07 July 2016
CERTNM - Change of name certificate 11 June 2016
CONNOT - N/A 11 June 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 14 December 2015
MR01 - N/A 21 October 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 27 June 2013
SH06 - Notice of cancellation of shares 13 June 2013
SH03 - Return of purchase of own shares 13 June 2013
AA01 - Change of accounting reference date 27 March 2013
AR01 - Annual Return 21 February 2013
CH01 - Change of particulars for director 21 February 2013
AD01 - Change of registered office address 16 January 2013
AD01 - Change of registered office address 06 December 2012
TM01 - Termination of appointment of director 02 July 2012
TM02 - Termination of appointment of secretary 02 July 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 01 February 2012
AD01 - Change of registered office address 23 December 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH03 - Change of particulars for secretary 01 February 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
AA - Annual Accounts 07 September 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 12 September 2006
287 - Change in situation or address of Registered Office 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
363a - Annual Return 09 May 2006
287 - Change in situation or address of Registered Office 09 May 2006
225 - Change of Accounting Reference Date 09 May 2006
287 - Change in situation or address of Registered Office 14 October 2005
287 - Change in situation or address of Registered Office 17 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
NEWINC - New incorporation documents 31 January 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 October 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.