This company is commonly known as Cornwall. The company was founded 29 years ago and was given the registration number 02963940. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CORNWALL |
|---|---|---|
| Company Number | : | 02963940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1994 |
| End of financial year | : | 31 January 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Director | 23 August 2017 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Director | 19 June 2019 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD | Secretary | 31 January 1995 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Secretary | 01 September 1994 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD | Director | 29 November 1994 | Active |
| 1541 Ocean Avenue Suite 200, Santa Monica, Usa, | Director | 29 November 1994 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD | Director | 29 November 1994 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD | Director | 29 November 1994 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Director | 01 September 1994 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Director | 01 September 1994 | Active |
| Mr Bruce Victor Grakal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1940 |
| Nationality | : | American |
| Address | : | 5, Elstree Gate, Borehamwood, WD6 1JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-09 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Officers | Change person director company with change date. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2019-08-14 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
| 2019-07-26 | Officers | Change person director company with change date. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Officers | Appoint person director company with name date. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-07 | Resolution | Resolution. | Download |
| 2017-03-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-01-16 | Resolution | Resolution. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Address | Change sail address company with old address new address. | Download |
| 2016-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-05 | Officers | Termination director company with name termination date. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-20 | Address | Change registered office address company with date old address new address. | Download |
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