| Company Name | Colanda Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02047342 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1986(37 years, 9 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Dhirendra Juthalal Shah |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1993(6 years, 6 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 11 October 2011) |
| Role | Company Director |
| Correspondence Address | Four Seasons 4 White Orchards Totteridge London N20 8AQ |
| Secretary Name | Quill Impex Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 February 1994(7 years, 6 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 11 October 2011) |
| Correspondence Address | Northway House 6th Floor 1379 High Road London N20 9LP |
| Director Name | Eugene Douglas Derry |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1993(6 years, 6 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 31 July 2010) |
| Role | Company Director |
| Correspondence Address | PO Box 246 8c Avenue De Champel 1211 Geneva 12 Switzerland |
| Director Name | Neelesh Kishorchand Shan |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 24 February 1993(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 22 May 1998) |
| Role | Company Director |
| Correspondence Address | Bp 1336 Dowala Cameroon |
| Secretary Name | Quill Impes Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1993(6 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 24 February 1994) |
| Correspondence Address | 16 Warren Court 291 Euston Road London NW1 3AA |
Location
| Registered Address | Northway House 6th Floor 1379 High Road Whetstone London N20 9LP |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 150k at £1 | Ticasa Investment Corporation 100.00% Ordinary |
|---|---|
| 1 at £1 | Eugene Douglas Derry 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | Application to strike the company off the register (3 pages) |
| 14 June 2011 | Application to strike the company off the register (3 pages) |
| 25 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders Statement of capital on 2011-03-25
|
| 25 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders Statement of capital on 2011-03-25
|
| 23 November 2010 | Termination of appointment of Eugene Derry as a director (1 page) |
| 23 November 2010 | Termination of appointment of Eugene Derry as a director (1 page) |
| 27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 25 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (6 pages) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Register inspection address has been changed (1 page) |
| 23 February 2010 | Register inspection address has been changed (1 page) |
| 9 April 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 24 February 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 30 June 2008 | Location of register of members (1 page) |
| 30 June 2008 | Location of register of members (1 page) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 February 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 16 July 2007 | Return made up to 24/02/07; full list of members (3 pages) |
| 16 July 2007 | Return made up to 24/02/07; full list of members (3 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 March 2006 | Return made up to 24/02/06; full list of members (5 pages) |
| 3 March 2006 | Return made up to 24/02/06; full list of members (5 pages) |
| 7 March 2005 | Return made up to 24/02/05; full list of members (5 pages) |
| 7 March 2005 | Return made up to 24/02/05; full list of members (5 pages) |
| 2 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 2 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 17 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 17 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 3 March 2004 | Return made up to 24/02/04; full list of members (5 pages) |
| 3 March 2004 | Return made up to 24/02/04; full list of members (5 pages) |
| 2 March 2003 | Return made up to 24/02/03; full list of members (5 pages) |
| 2 March 2003 | Return made up to 24/02/03; full list of members (5 pages) |
| 28 February 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 28 February 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 26 February 2003 | Registered office changed on 26/02/03 from: northway house 6TH floor 1379 high road london N20 9LP (1 page) |
| 26 February 2003 | Registered office changed on 26/02/03 from: northway house 6TH floor 1379 high road london N20 9LP (1 page) |
| 16 October 2002 | Registered office changed on 16/10/02 from: 3 mountview court 310 friern barnet lane whetstone london N20 0LD (1 page) |
| 16 October 2002 | Secretary's particulars changed (1 page) |
| 16 October 2002 | Registered office changed on 16/10/02 from: 3 mountview court 310 friern barnet lane whetstone london N20 0LD (1 page) |
| 16 October 2002 | Secretary's particulars changed (1 page) |
| 5 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 26 February 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 26 February 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 8 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 8 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 1 March 2001 | Return made up to 24/02/01; full list of members (5 pages) |
| 1 March 2001 | Return made up to 24/02/01; full list of members (5 pages) |
| 4 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 4 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 17 April 2000 | Return made up to 24/02/00; full list of members (7 pages) |
| 17 April 2000 | Return made up to 24/02/00; full list of members (7 pages) |
| 27 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 27 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 March 1999 | Return made up to 24/02/99; full list of members (7 pages) |
| 1 March 1999 | Return made up to 24/02/99; full list of members (7 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 June 1998 | Director resigned (1 page) |
| 2 June 1998 | Director resigned (1 page) |
| 25 March 1998 | Return made up to 24/02/98; full list of members (8 pages) |
| 25 March 1998 | Return made up to 24/02/98; full list of members (8 pages) |
| 24 March 1998 | Director's particulars changed (1 page) |
| 24 March 1998 | Director's particulars changed (1 page) |
| 12 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 12 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 February 1997 | Return made up to 24/02/97; full list of members (7 pages) |
| 27 February 1997 | Return made up to 24/02/97; full list of members (7 pages) |
| 5 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 5 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 1 March 1996 | Return made up to 24/02/96; full list of members (9 pages) |
| 1 March 1996 | Return made up to 24/02/96; full list of members (9 pages) |
| 17 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 17 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 13 November 1990 | Full accounts made up to 31 December 1989 (11 pages) |
| 13 November 1990 | Full accounts made up to 31 December 1989 (11 pages) |