Company NameColwynstar Limited
Company StatusDissolved
Company Number01719312
CategoryPrivate Limited Company
Incorporation Date29 April 1983 (36 years, 7 months ago)
Dissolution Date4 July 2017 (2 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameIan Tough
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 January 1993(9 years, 9 months after company formation)
Appointment Duration24 years, 5 months (closed 04 July 2017)
RoleEntertainer
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House
St. Katharines Way
London
E1W 1DD
Director NameJanet Tough
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 January 1993(9 years, 9 months after company formation)
Appointment Duration24 years, 5 months (closed 04 July 2017)
RoleEntertainer
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House
St. Katharines Way
London
E1W 1DD
Secretary NameJanet Tough
NationalityBritish
StatusClosed
Appointed22 January 1993(9 years, 9 months after company formation)
Appointment Duration24 years, 5 months (closed 04 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House
St. Katharines Way
London
E1W 1DD

Location

Registered AddressTower Bridge House
St. Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Ian Tough
50.00%
Ordinary
1 at £1Janet Tough
50.00%
Ordinary

Financials

Year2014
Net Worth£5,575
Cash£674
Current Liabilities£61,578

Accounts

Latest Accounts30 April 2016 (3 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

4 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
19 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(4 pages)
9 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
(4 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
(4 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 February 2013Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
8 January 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
30 January 2012Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
30 January 2012Director's details changed for Janet Tough on 22 January 2012 (2 pages)
30 January 2012Director's details changed for Ian Tough on 22 January 2012 (2 pages)
30 January 2012Secretary's details changed for Janet Tough on 22 January 2012 (1 page)
25 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 January 2011Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
24 January 2011Registered office address changed from 24 Bevis Marks London EC3A 7NR on 24 January 2011 (1 page)
21 December 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
24 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Ian Tough on 18 February 2010 (2 pages)
23 February 2010Director's details changed for Janet Tough on 18 February 2010 (2 pages)
25 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 April 2009Return made up to 22/01/09; full list of members (4 pages)
24 April 2009Registered office changed on 24/04/2009 from tower bridge house st katharines way london E1W 1DD (1 page)
17 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
15 August 2008Registered office changed on 15/08/2008 from 24 bevis marks london EC3A 7NR (2 pages)
3 March 2008Return made up to 22/01/08; full list of members (4 pages)
19 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
27 February 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
18 February 2007Return made up to 22/01/07; full list of members (7 pages)
16 May 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 February 2006Return made up to 22/01/06; full list of members (7 pages)
11 March 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 January 2005Return made up to 22/01/05; full list of members (7 pages)
3 June 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
28 April 2004Return made up to 22/01/04; full list of members (7 pages)
28 April 2004Registered office changed on 28/04/04 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
28 February 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
23 January 2003Return made up to 22/01/03; full list of members (7 pages)
5 June 2002Return made up to 22/01/02; full list of members (7 pages)
20 February 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
3 August 2001Registered office changed on 03/08/01 from: offices of paul fraser & co caradine house 237 regents park road london N3 3LF (1 page)
16 July 2001Total exemption small company accounts made up to 30 April 2000 (5 pages)
31 January 2001Return made up to 22/01/01; full list of members (6 pages)
19 January 2001Registered office changed on 19/01/01 from: 1097 finchley road temple fortune london NW11 0QB (1 page)
10 April 2000Accounts for a small company made up to 30 April 1999 (5 pages)
8 February 2000Return made up to 22/01/00; full list of members
  • 363(287) ‐ Registered office changed on 08/02/00
(6 pages)
16 February 1999Accounts for a small company made up to 30 April 1998 (5 pages)
20 January 1999Return made up to 22/01/99; full list of members (6 pages)
6 February 1998Accounts for a small company made up to 30 April 1997 (6 pages)
5 February 1998Return made up to 22/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 September 1997Accounts for a small company made up to 30 April 1996 (9 pages)
22 January 1997Return made up to 22/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 March 1996Full accounts made up to 30 April 1995 (6 pages)
17 January 1996Return made up to 22/01/96; full list of members (6 pages)
28 January 1995Accounts for a small company made up to 30 April 1994 (8 pages)