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Company Information for

CORNEL CONSULTANTS LIMITED

LONDON, UNITED KINGDOM, N10 2QD,
Company Registration Number
03429083
Private Limited Company
Dissolved

Dissolved 2016-08-23

Company Overview

About Cornel Consultants Ltd
CORNEL CONSULTANTS LIMITED was founded on 1997-09-04 and had its registered office in London. The company was dissolved on the 2016-08-23 and is no longer trading or active.

Key Data
Company Name
CORNEL CONSULTANTS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
N10 2QD
Other companies in N10
 
Filing Information
Company Number 03429083
Date formed 1997-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-08-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-06 02:56:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNEL CONSULTANTS LIMITED
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Company Officers of CORNEL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
TERRY DAVID HARVEY
Company Secretary 1997-09-04
DENIS CORNEL LONERGAN
Director 1998-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY DAVID HARVEY
Director 1997-09-17 1998-04-01
DENIS CORNEL LONERGAN
Director 1997-09-04 1997-11-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-09-04 1997-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY DAVID HARVEY BORLA COMMERCIAL LIMITED Company Secretary 2009-01-30 CURRENT 2006-11-15 Active
TERRY DAVID HARVEY CORNEL INVESTMENTS LIMITED Company Secretary 2007-06-20 CURRENT 2001-12-17 Active
TERRY DAVID HARVEY CORNEL ASSOCIATES LIMITED Company Secretary 1993-06-30 CURRENT 1990-06-21 Active
DENIS CORNEL LONERGAN YEAST MEDIA LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
DENIS CORNEL LONERGAN CARRICK COMMERCIAL LIMITED Director 2015-05-01 CURRENT 2014-04-23 Active
DENIS CORNEL LONERGAN DEVTA HOMES LIMITED Director 2015-04-02 CURRENT 2010-04-13 Active
DENIS CORNEL LONERGAN CORNEL (MUSWELL HILL) LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
DENIS CORNEL LONERGAN LOWER MARSH DEVELOPMENTS LIMITED Director 2014-01-30 CURRENT 2013-05-17 Dissolved 2015-12-22
DENIS CORNEL LONERGAN MANSURI PROPERTIES LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
DENIS CORNEL LONERGAN LARCHMANE PROPERTIES LTD Director 2013-05-29 CURRENT 2006-08-07 Active
DENIS CORNEL LONERGAN CLIFF ROAD DEVELOPMENTS LIMITED Director 2012-12-31 CURRENT 2006-09-13 Dissolved 2017-05-03
DENIS CORNEL LONERGAN BORLA RESIDENTIAL LIMITED Director 2012-04-26 CURRENT 2006-11-15 Active
DENIS CORNEL LONERGAN BORLA COMMERCIAL LIMITED Director 2008-08-31 CURRENT 2006-11-15 Active
DENIS CORNEL LONERGAN CORNEL INVESTMENTS LIMITED Director 2007-06-20 CURRENT 2001-12-17 Active
DENIS CORNEL LONERGAN CORNEL PARTNERS LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
DENIS CORNEL LONERGAN CORRIS INVESTMENTS LIMITED Director 2006-01-24 CURRENT 2006-01-24 Active
DENIS CORNEL LONERGAN WORCESTER PARK DEVELOPMENTS LIMITED Director 2005-03-08 CURRENT 2005-03-08 Active
DENIS CORNEL LONERGAN CORRIS DEVELOPMENTS LIMITED Director 2004-12-21 CURRENT 2004-07-15 Active - Proposal to Strike off
DENIS CORNEL LONERGAN ZEIN BIOTEC LIMITED Director 2004-07-21 CURRENT 1998-09-30 Active
DENIS CORNEL LONERGAN ZEINCRO UK LIMITED Director 2004-01-27 CURRENT 2004-01-27 Active
DENIS CORNEL LONERGAN LABOUR FOR HIRE LIMITED Director 2002-09-24 CURRENT 2002-09-24 Active
DENIS CORNEL LONERGAN PROBE SCIENTIFIC LIMITED Director 1998-07-15 CURRENT 1998-07-15 Liquidation
DENIS CORNEL LONERGAN AXION MEDICAL DEVICES LTD. Director 1997-02-13 CURRENT 1996-05-07 Active
DENIS CORNEL LONERGAN CORNEL ASSOCIATES LIMITED Director 1993-06-21 CURRENT 1990-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-28DS01APPLICATION FOR STRIKING-OFF
2016-05-28DS01APPLICATION FOR STRIKING-OFF
2016-05-06AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 115 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0104/09/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0104/09/14 FULL LIST
2014-08-13AA01PREVEXT FROM 31/03/2014 TO 30/06/2014
2013-11-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-06AR0104/09/13 FULL LIST
2012-09-26AR0104/09/12 FULL LIST
2012-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-05AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-06AR0104/09/11 FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 1 FREDERICK PLACE CROUCH HALL ROAD CROUCH END LONDON N8 8AF
2010-10-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-20AR0104/09/10 FULL LIST
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 117 ALEXANDRA PARK ROAD LONDON N10 2DP
2009-09-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2008-12-02225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-09-16363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-06-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-05363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-03363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-11363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-15363aRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-11-15288cDIRECTOR'S PARTICULARS CHANGED
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-07363aRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-09363aRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-06-16287REGISTERED OFFICE CHANGED ON 16/06/02 FROM: CORNEL ASSOCIATES 1 PORTLAND PLACE LONDON W1N 3AA
2002-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-23395PARTICULARS OF MORTGAGE/CHARGE
2001-10-04363aRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-07-03225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-19288cSECRETARY'S PARTICULARS CHANGED
2000-10-19363aRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-14363aRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1998-12-31AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-10363aRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-05-28288bDIRECTOR RESIGNED
1998-03-09288aNEW DIRECTOR APPOINTED
1998-03-09287REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 1 PORTLAND PLACE LONDON W1N 3AA
1998-01-05287REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 3 ISLINGTON HOUSE 313/314 UPPER STREET LONDON N1 2XQ
1997-12-17288aNEW DIRECTOR APPOINTED
1997-12-12288bDIRECTOR RESIGNED
1997-09-09288bSECRETARY RESIGNED
1997-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to CORNEL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORNEL CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CORNEL CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNEL CONSULTANTS LIMITED
Trademarks
We have not found any records of CORNEL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNEL CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CORNEL CONSULTANTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where CORNEL CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNEL CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNEL CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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