| Company Name | Colwynstar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01719312 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1983(41 years ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ian Tough |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1993(9 years, 9 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 04 July 2017) |
| Role | Entertainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
| Director Name | Janet Tough |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1993(9 years, 9 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 04 July 2017) |
| Role | Entertainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
| Secretary Name | Janet Tough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1993(9 years, 9 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
Location
| Registered Address | Tower Bridge House St. Katharines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Tough 50.00% Ordinary |
|---|---|
| 1 at £1 | Janet Tough 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,575 |
| Cash | £674 |
| Current Liabilities | £61,578 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 9 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 12 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 11 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 30 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Director's details changed for Janet Tough on 22 January 2012 (2 pages) |
| 30 January 2012 | Secretary's details changed for Janet Tough on 22 January 2012 (1 page) |
| 30 January 2012 | Director's details changed for Janet Tough on 22 January 2012 (2 pages) |
| 30 January 2012 | Director's details changed for Ian Tough on 22 January 2012 (2 pages) |
| 30 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Secretary's details changed for Janet Tough on 22 January 2012 (1 page) |
| 30 January 2012 | Director's details changed for Ian Tough on 22 January 2012 (2 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Registered office address changed from 24 Bevis Marks London EC3A 7NR on 24 January 2011 (1 page) |
| 24 January 2011 | Registered office address changed from 24 Bevis Marks London EC3A 7NR on 24 January 2011 (1 page) |
| 21 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 24 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Janet Tough on 18 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Ian Tough on 18 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Janet Tough on 18 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Ian Tough on 18 February 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 24 April 2009 | Registered office changed on 24/04/2009 from tower bridge house st katharines way london E1W 1DD (1 page) |
| 24 April 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 24 April 2009 | Registered office changed on 24/04/2009 from tower bridge house st katharines way london E1W 1DD (1 page) |
| 24 April 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 15 August 2008 | Registered office changed on 15/08/2008 from 24 bevis marks london EC3A 7NR (2 pages) |
| 15 August 2008 | Registered office changed on 15/08/2008 from 24 bevis marks london EC3A 7NR (2 pages) |
| 3 March 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 18 February 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 18 February 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 5 February 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 5 February 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 25 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 28 April 2004 | Registered office changed on 28/04/04 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 28 April 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 28 April 2004 | Registered office changed on 28/04/04 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 28 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 23 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 5 June 2002 | Return made up to 22/01/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 22/01/02; full list of members (7 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 3 August 2001 | Registered office changed on 03/08/01 from: offices of paul fraser & co caradine house 237 regents park road london N3 3LF (1 page) |
| 3 August 2001 | Registered 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 2001 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
| 31 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 19 January 2001 | Registered office changed on 19/01/01 from: 1097 finchley road temple fortune london NW11 0QB (1 page) |
| 19 January 2001 | Registered office changed on 19/01/01 from: 1097 finchley road temple fortune london NW11 0QB (1 page) |
| 10 April 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 8 February 2000 | Return made up to 22/01/00; full list of members
|
| 8 February 2000 | Return made up to 22/01/00; full list of members
|
| 16 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 16 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 20 January 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 20 January 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 6 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 6 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 5 February 1998 | Return made up to 22/01/98; full list of members
|
| 5 February 1998 | Return made up to 22/01/98; full list of members
|
| 15 September 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 15 September 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 22 January 1997 | Return made up to 22/01/97; full list of members
|
| 22 January 1997 | Return made up to 22/01/97; full list of members
|
| 22 March 1996 | Full accounts made up to 30 April 1995 (6 pages) |
| 22 March 1996 | Full accounts made up to 30 April 1995 (6 pages) |
| 17 January 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 17 January 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 28 January 1995 | Accounts for a small company made up to 30 April 1994 (8 pages) |
| 28 January 1995 | Accounts for a small company made up to 30 April 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |