Company number 05411044
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 54 WESTBURY ROAD, LONDON, N12 7PD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 1,000
. The most likely internet sites of COURANTYNE LIMITED are www.courantyne.co.uk, and www.courantyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Courantyne Limited is a Private Limited Company.
The company registration number is 05411044. Courantyne Limited has been working since 01 April 2005.
The present status of the company is Active. The registered address of Courantyne Limited is 54 Westbury Road London N12 7pd. . MULLEN, George Albert, Dr is a Secretary of the company. MULLEN, Anna Maria, Doctor is a Director of the company. MULLEN, George Albert, Dr is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 04 April 2005
Appointed Date: 01 April 2005
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 04 April 2005
Appointed Date: 01 April 2005
Persons With Significant Control
Dr Anna-Maria Mullen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr George Albert Mullen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COURANTYNE LIMITED Events
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-04
...
... and 22 more events
15 Apr 2005
Registered office changed on 15/04/05 from: evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU
15 Apr 2005
New secretary appointed;new director appointed
12 Apr 2005
Secretary resigned
12 Apr 2005
Director resigned
01 Apr 2005
Incorporation