| Company Name | Coriant Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08385163 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2013(11 years, 2 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Jeffrey Tyler Carnes |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 March 2013(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Douglas Ryan Bayerd |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 338 Pier Avenue Hermosa Beach California 90245 |
| Director Name | Mr Robb Curtis Warwick |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 338 Pier Avenue Hermosa Beach California 90245 |
| Director Name | Andrew Mark Betts |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2013(3 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 31 May 2015) |
| Role | National Company Lead And Head Of Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Location
| Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 42k at £1 | Coriant International Sarl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £601,381 |
| Net Worth | £56,967 |
| Cash | £12,022 |
| Current Liabilities | £501,322 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2016 | Resolutions
|
| 30 September 2016 | Application to strike the company off the register (3 pages) |
| 30 September 2016 | Application to strike the company off the register (3 pages) |
| 15 February 2016 | Full accounts made up to 31 December 2014 (14 pages) |
| 15 February 2016 | Full accounts made up to 31 December 2014 (14 pages) |
| 6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2015 | Termination of appointment of Andrew Mark Betts as a director on 31 May 2015 (1 page) |
| 29 July 2015 | Termination of appointment of Andrew Mark Betts as a director on 31 May 2015 (1 page) |
| 14 April 2015 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 14 April 2015 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 September 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 25 September 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 11 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 5 November 2013 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 November 2013 (1 page) |
| 5 November 2013 | Director's details changed for Mr Jeffrey Tyler Carnes on 5 November 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Jeffrey Tyler Carnes on 5 November 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Jeffrey Tyler Carnes on 5 November 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Andrew Mark Betts on 5 November 2013 (2 pages) |
| 5 November 2013 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 November 2013 (1 page) |
| 5 November 2013 | Director's details changed for Andrew Mark Betts on 5 November 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Andrew Mark Betts on 5 November 2013 (2 pages) |
| 5 November 2013 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 November 2013 (1 page) |
| 29 October 2013 | Appointment of Mr Jeffrey Tyler Carnes as a director (3 pages) |
| 29 October 2013 | Statement of capital following an allotment of shares on 5 May 2013
|
| 29 October 2013 | Appointment of Mr Jeffrey Tyler Carnes as a director (3 pages) |
| 29 October 2013 | Statement of capital following an allotment of shares on 5 May 2013
|
| 29 October 2013 | Appointment of Andrew Mark Betts as a director (3 pages) |
| 29 October 2013 | Statement of capital following an allotment of shares on 5 May 2013
|
| 29 October 2013 | Appointment of Andrew Mark Betts as a director (3 pages) |
| 12 June 2013 | Termination of appointment of Robb Warwick as a director (2 pages) |
| 12 June 2013 | Statement of capital following an allotment of shares on 5 May 2013
|
| 12 June 2013 | Statement of capital following an allotment of shares on 5 May 2013
|
| 12 June 2013 | Termination of appointment of Douglas Bayerd as a director (2 pages) |
| 12 June 2013 | Resolutions
|
| 12 June 2013 | Resolutions
|
| 12 June 2013 | Statement of capital following an allotment of shares on 5 May 2013
|
| 12 June 2013 | Termination of appointment of Douglas Bayerd as a director (2 pages) |
| 12 June 2013 | Termination of appointment of Robb Warwick as a director (2 pages) |
| 1 February 2013 | Incorporation
|
| 1 February 2013 | Incorporation
|
| 1 February 2013 | Incorporation
|