| Company Name | Colour Box Imaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02142821 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1987(36 years, 10 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
| Previous Name | Colour Box Photo Processing Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Amir Firouz Shoughi |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 21 years (closed 15 January 2013) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Melcombe Street London NW1 6AE |
| Secretary Name | Sarah Shoughi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2000(12 years, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 15 January 2013) |
| Role | Company Director |
| Correspondence Address | 1 Melcombe Street London NW1 6AE |
| Secretary Name | Mrs Leila Shoughi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 13 March 2000) |
| Role | Company Director |
| Correspondence Address | 44a Oakwood Court London W14 8LD |
Location
| Registered Address | 1 Melcombe Street London NW1 6AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Amir Firouz Shoughi 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Shoughi 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2012 | Application to strike the company off the register (3 pages) |
| 20 September 2012 | Application to strike the company off the register (3 pages) |
| 29 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 29 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 25 January 2011 | Director's details changed for Mr Amir Firouz Shoughi on 15 December 2010 (2 pages) |
| 25 January 2011 | Secretary's details changed for Sarah Shoughi on 20 December 2010 (1 page) |
| 25 January 2011 | Secretary's details changed for Sarah Shoughi on 20 December 2010 (1 page) |
| 25 January 2011 | Director's details changed for Mr Amir Firouz Shoughi on 15 December 2010 (2 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Amir Firouz Shoughi on 28 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Mr Amir Firouz Shoughi on 28 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 9 April 2008 | Return made up to 31/12/07; no change of members
|
| 9 April 2008 | Return made up to 31/12/07; no change of members
|
| 28 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 30 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 30 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 7 December 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 December 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 February 2006 | Accounts made up to 31 March 2005 (1 page) |
| 28 January 2005 | Accounts made up to 31 March 2004 (1 page) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 February 2004 | Accounts made up to 31 March 2003 (1 page) |
| 1 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 8 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 February 2003 | Accounts made up to 31 March 2002 (2 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 25 February 2002 | Return made up to 31/12/01; full list of members
|
| 25 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 13 November 2001 | Accounts made up to 31 March 2001 (1 page) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 9 January 2001 | Accounts made up to 31 March 2000 (1 page) |
| 28 September 2000 | New secretary appointed (2 pages) |
| 28 September 2000 | New secretary appointed (2 pages) |
| 28 September 2000 | Secretary resigned (1 page) |
| 28 September 2000 | Secretary resigned (1 page) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 8 December 1999 | Accounts made up to 31 March 1999 (1 page) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 7 September 1998 | Accounts made up to 31 March 1998 (1 page) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 December 1997 | Company name changed colour box photo processing limi ted\certificate issued on 17/12/97 (2 pages) |
| 16 December 1997 | Company name changed colour box photo processing limi ted\certificate issued on 17/12/97 (2 pages) |
| 11 September 1997 | Accounts made up to 31 March 1997 (1 page) |
| 11 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 25 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 October 1996 | Accounts made up to 31 March 1996 (1 page) |
| 20 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 25 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 June 1995 | Accounts made up to 31 March 1995 (1 page) |
| 16 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |