Dissolved
Dissolved 2016-08-23
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Home > England & Wales Companies > CORNEL CONSULTANTS LIMITED
Company Information for CORNEL CONSULTANTS LIMITED
LONDON, UNITED KINGDOM, N10,
|
Company Registration Number
 03429083 Private Limited Company
Dissolved 2016-08-23 |
Company Overview
About Cornel Consultants Ltd
CORNEL CONSULTANTS LIMITED was founded on 1997-09-04 and had its registered office in London. The company was dissolved on the 2016-08-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CORNEL CONSULTANTS LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 03429083 | |
|---|---|---|
| Date formed | 1997-09-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-08-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-06 02:56:31 |
| Companies House |
|
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Company Officers of CORNEL CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERRY DAVID HARVEY |
||
DENIS CORNEL LONERGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERRY DAVID HARVEY |
Director | ||
DENIS CORNEL LONERGAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BORLA COMMERCIAL LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
| CORNEL INVESTMENTS LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2001-12-17 | Active | |
| CORNEL ASSOCIATES LIMITED | Company Secretary | 1993-06-30 | CURRENT | 1990-06-21 | Active | |
| YEAST MEDIA LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
| CARRICK COMMERCIAL LIMITED | Director | 2015-05-01 | CURRENT | 2014-04-23 | Active | |
| DEVTA HOMES LIMITED | Director | 2015-04-02 | CURRENT | 2010-04-13 | Active | |
| CORNEL (MUSWELL HILL) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
| LOWER MARSH DEVELOPMENTS LIMITED | Director | 2014-01-30 | CURRENT | 2013-05-17 | Dissolved 2015-12-22 | |
| MANSURI PROPERTIES LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
| LARCHMANE PROPERTIES LTD | Director | 2013-05-29 | CURRENT | 2006-08-07 | Active | |
| CLIFF ROAD DEVELOPMENTS LIMITED | Director | 2012-12-31 | CURRENT | 2006-09-13 | Dissolved 2017-05-03 | |
| BORLA RESIDENTIAL LIMITED | Director | 2012-04-26 | CURRENT | 2006-11-15 | Active | |
| BORLA COMMERCIAL LIMITED | Director | 2008-08-31 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
| CORNEL INVESTMENTS LIMITED | Director | 2007-06-20 | CURRENT | 2001-12-17 | Active | |
| CORNEL PARTNERS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
| CORRIS INVESTMENTS LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
| WORCESTER PARK DEVELOPMENTS LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Active | |
| CORRIS DEVELOPMENTS LIMITED | Director | 2004-12-21 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
| ZEIN BIOTEC LIMITED | Director | 2004-07-21 | CURRENT | 1998-09-30 | Active | |
| EXCELYA UK LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active | |
| LABOUR FOR HIRE LIMITED | Director | 2002-09-24 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
| PROBE SCIENTIFIC LIMITED | Director | 1998-07-15 | CURRENT | 1998-07-15 | Liquidation | |
| AXION MEDICAL DEVICES LTD. | Director | 1997-02-13 | CURRENT | 1996-05-07 | Active - Proposal to Strike off | |
| CORNEL ASSOCIATES LIMITED | Director | 1993-06-21 | CURRENT | 1990-06-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 115 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/09/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/09/14 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/13 FULL LIST | |
| AR01 | 04/09/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 1 FREDERICK PLACE CROUCH HALL ROAD CROUCH END LONDON N8 8AF | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 117 ALEXANDRA PARK ROAD LONDON N10 2DP | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: CORNEL ASSOCIATES 1 PORTLAND PLACE LONDON W1N 3AA | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363a | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363a | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 1 PORTLAND PLACE LONDON W1N 3AA | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 3 ISLINGTON HOUSE 313/314 UPPER STREET LONDON N1 2XQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CORNEL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CORNEL CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of CORNEL CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CORNEL CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for CORNEL CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CORNEL CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CORNEL CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNEL CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CORNEL CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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