CORSA INVESTMENTS LIMITED
SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1AD

Company number 03825217
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address MAE HOUSE MARLBOROUGH BUSINESS CENTRE, 96 GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CORSA INVESTMENTS LIMITED are www.corsainvestments.co.uk, and www.corsa-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Corsa Investments Limited is a Private Limited Company. The company registration number is 03825217. Corsa Investments Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Corsa Investments Limited is Mae House Marlborough Business Centre 96 George Lane South Woodford London E18 1ad. The company`s financial liabilities are £16.73k. It is £0k against last year. The cash in hand is £0.88k. It is £0k against last year. And the total assets are £8.7k, which is £0k against last year. KHETIA, Nemish is a Secretary of the company. KHETIA, Nemish is a Director of the company. VARGHESE, Alexander is a Director of the company. Secretary CHOUHAN, Shashi Naran has been resigned. Secretary KHETIA, Leena has been resigned. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Secretary SOMASUNDARAM, Sabesan has been resigned. Director ARASARATNAM, Sunthararajan has been resigned. Director CHOUHAN, Shashi Naran has been resigned. Director KANAGASINGAM, Thavaraj has been resigned. Director KHETIA, Leena has been resigned. Director SELUARAJU, Pathma Wathi Grace has been resigned. Director SOMASUNDARAM, Sabesan has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


corsa investments Key Finiance

LIABILITIES £16.73k
CASH £0.88k
TOTAL ASSETS £8.7k
All Financial Figures

Current Directors

Secretary
KHETIA, Nemish
Appointed Date: 01 August 2005
Director
KHETIA, Nemish
Appointed Date: 17 April 2001
55 years old
Director
VARGHESE, Alexander
Appointed Date: 01 June 2000
64 years old

Resigned Directors

Secretary
CHOUHAN, Shashi Naran
Resigned: 17 April 2001
Appointed Date: 01 June 2000
Secretary
KHETIA, Leena
Resigned: 28 July 2005
Appointed Date: 13 August 2001
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 13 August 1999
Secretary
SOMASUNDARAM, Sabesan
Resigned: 01 June 2000
Appointed Date: 02 February 2000
Director
ARASARATNAM, Sunthararajan
Resigned: 01 June 2000
Appointed Date: 02 February 2000
62 years old
Director
CHOUHAN, Shashi Naran
Resigned: 17 April 2001
Appointed Date: 01 June 2000
70 years old
Director
KANAGASINGAM, Thavaraj
Resigned: 01 June 2000
Appointed Date: 02 February 2000
60 years old
Director
KHETIA, Leena
Resigned: 13 August 2001
Appointed Date: 12 January 2001
48 years old
Director
SELUARAJU, Pathma Wathi Grace
Resigned: 13 January 2003
Appointed Date: 20 September 2001
56 years old
Director
SOMASUNDARAM, Sabesan
Resigned: 01 June 2000
Appointed Date: 02 February 2000
52 years old
Nominee Director
NWL NOMINEES LIMITED
Resigned: 02 February 2000
Appointed Date: 13 August 1999

Persons With Significant Control

Mr Nemish Khetia
Notified on: 4 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORSA INVESTMENTS LIMITED Events

02 May 2017
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 August 2015
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
15 Mar 2000
New director appointed
09 Feb 2000
Registered office changed on 09/02/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
08 Feb 2000
Director resigned
08 Feb 2000
Secretary resigned
13 Aug 1999
Incorporation

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