CORALON LIMITED
LONDON MR SITE LIMITED

Hellopages » City of London » City of London » EC3M 5JD

Company number 05347548
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 29 June 2016 to 28 June 2016; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of CORALON LIMITED are www.coralon.co.uk, and www.coralon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coralon Limited is a Private Limited Company. The company registration number is 05347548. Coralon Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Coralon Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . HATHERLEY, Beatrice Franklin is a Director of the company. Secretary SPICE, Stuart Charles has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director SPICE, Stuart Charles has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HATHERLEY, Beatrice Franklin
Appointed Date: 01 August 2005
49 years old

Resigned Directors

Secretary
SPICE, Stuart Charles
Resigned: 02 July 2012
Appointed Date: 01 August 2005
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 01 August 2005
Appointed Date: 31 January 2005
Director
SPICE, Stuart Charles
Resigned: 02 July 2012
Appointed Date: 01 August 2005
49 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 01 August 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Miss Beatrice Franklin Hatherley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CORALON LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 June 2016
29 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Jan 2017
Director's details changed for Miss Beatrice Franklin Hatherley on 4 January 2017
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
...
... and 48 more events
02 Aug 2005
Secretary resigned
02 Aug 2005
Director resigned
02 Aug 2005
New director appointed
02 Aug 2005
New secretary appointed
31 Jan 2005
Incorporation

CORALON LIMITED Charges

19 October 2015
Charge code 0534 7548 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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