| Company Name | The Colour Hologram Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02255025 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(36 years ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
| Previous Name | Inchsystem Trading Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Gifford Burder |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 The Chine London N21 2EA |
| Director Name | Mr Michael Medora |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 17 March 2020) |
| Role | Photographic Consult |
| Country of Residence | England |
| Correspondence Address | 7 Barclay Road London SW6 1EJ |
| Secretary Name | Mr David Gifford Burder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 The Chine London N21 2EA |
Contact
| Website | www.popupagram.com |
|---|
Location
| Registered Address | 31 The Chine Grange Park London N21 2EA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2019 | Application to strike the company off the register (2 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 14 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 March 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 8 January 2010 | Director's details changed for Michael Medora on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for David Gifford Burder on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Michael Medora on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for David Gifford Burder on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Michael Medora on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for David Gifford Burder on 8 January 2010 (2 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 February 2009 | Return made up to 13/10/08; full list of members (4 pages) |
| 26 February 2009 | Return made up to 13/10/08; full list of members (4 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 November 2007 | Return made up to 13/10/07; no change of members (7 pages) |
| 29 November 2007 | Return made up to 13/10/07; no change of members (7 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 November 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 November 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 7 November 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 7 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 7 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 30 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 30 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 30 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 30 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 24 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 10 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 10 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 24 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 14 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 17 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 7 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 7 January 2000 | Return made up to 13/10/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 13/10/99; full list of members (6 pages) |
| 7 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 6 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 November 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 16 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 16 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 13 January 1998 | Return made up to 13/10/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 13/10/97; no change of members (4 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (3 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (3 pages) |
| 18 November 1996 | Return made up to 13/10/96; full list of members (7 pages) |
| 18 November 1996 | Return made up to 13/10/96; full list of members (7 pages) |
| 22 December 1995 | Return made up to 13/10/95; no change of members
|
| 22 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 22 December 1995 | Resolutions
|
| 22 December 1995 | Return made up to 13/10/95; no change of members
|
| 22 December 1995 | Resolutions
|
| 22 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |