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CORE AND TECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Core And Tech Limited. The company was founded 21 years ago and was given the registration number 04612814. The firm's registered office is in LONDON. You can find them at Suite 105, Viglen House Alperton Lane, Wembley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CORE AND TECH LIMITED
Company Number:04612814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 December 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom, HA0 1HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Secretary10 December 2002Active
Suite 105, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD

Director20 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 December 2002Active
11 Sunbury Avenue, Mill Hill, London, NW7 3SL

Director10 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 December 2002Active

People with Significant Control

Miss Aikaterini Makourin
Notified on:19 July 2017
Status:Active
Date of birth:March 1982
Nationality:Swiss
Country of residence:United Kingdom
Address:Suite 105, Viglen House, Alperton Lane, London, United Kingdom, HA0 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Eirini Makourina
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:Swiss
Country of residence:United Kingdom
Address:Suite 105, Viglen House, Alperton Lane, London, United Kingdom, HA0 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nikolaos Makourin
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:Swiss
Country of residence:United Kingdom
Address:Suite 105, Viglen House, Alperton Lane, London, United Kingdom, HA0 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-05-26Gazette

Gazette notice voluntary.

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2020-05-14Dissolution

Dissolution application strike off company.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-02-22Persons with significant control

Notification of a person with significant control.

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2018-02-22Persons with significant control

Cessation of a person with significant control.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-05-02Address

Change registered office address company with date old address new address.

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2016-09-06Accounts

Accounts with accounts type total exemption full.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption full.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption full.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption full.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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2012-12-10Officers

Change person director company with change date.

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