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CORENUX LIMITED

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

This company is commonly known as Corenux Limited. The company was founded 22 years ago and was given the registration number 04415355. The firm's registered office is in LONDON. You can find them at Unit 3 Gateway Mews, Ringway, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CORENUX LIMITED
Company Number:04415355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2002
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 3 Gateway Mews, Ringway, London, N11 2UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Shirehall Apartments, Shirehall Way, Bury St. Edmunds, England, IP33 2BA

Secretary19 April 2002Active
Unit 3, Gateway Mews, Ringway, London, N11 2UT

Director19 April 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary12 April 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director12 April 2002Active

People with Significant Control

Mr Marco Vicamini
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:Italian
Address:Unit 3, Gateway Mews, London, N11 2UT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Fabrizio Pallai
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:Italian
Address:Unit 3, Gateway Mews, London, N11 2UT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-06Dissolution

Dissolution application strike off company.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-02-22Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type micro entity.

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2017-04-21Officers

Change person director company with change date.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Officers

Change person director company with change date.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-08-22Officers

Change person secretary company with change date.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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