Colcoy Limited

Company Name	Colcoy Limited
Directors	Howard Colman and Robert William Coyle
Company Status	Active
Company Number	02513651
Category	Private Limited Company
Incorporation Date	20 June 1990(33 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Howard Colman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Mr Robert William Coyle
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Georgina Kyriacou
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(2 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 June 1993)
Role	Solicitor
Correspondence Address	100 Dover Road Wanstead London E12

Director Name	Miss Georgina Kyriacou
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(2 years, 5 months after company formation)
Appointment Duration	24 years (resigned 09 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Jamie Marc Berry
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2004)
Role	Solicitor
Correspondence Address	13 Summers Road Godalming Surrey GU7 3BB

Director Name	Gianna Culora
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 2005)
Role	Solicitor
Correspondence Address	50 The Walk Potters Bar Hertfordshire EN6 1QE

Director Name	Danielle Garkov
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(15 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 September 2006)
Role	Trainee Solicitor
Correspondence Address	Flat 3 48 Canning Road Croydon Surrey CR0 6QF

Secretary Name	Krestina Lyke Hayes
Nationality	British
Status	Resigned
Appointed	20 September 2006(16 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 March 2007)
Role	Trainee Solicitor
Correspondence Address	333 Lordship Lane East Dulwich London SE22 8JH

Secretary Name	Lydia Scally
Nationality	British
Status	Resigned
Appointed	27 March 2007(16 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 December 2016)
Role	Trainee Solicitor
Correspondence Address	45 Harlescott Road Peckham London SE15 3DA

Director Name	Ms Lydia Scally
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(19 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Mr Max Lesser
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(26 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor Wells House 80 Upper Street Islington, London N1 0NU

Secretary Name	Cc Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1991(1 year after company formation)
Appointment Duration	15 years, 2 months (resigned 20 September 2006)
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Contact

Website	we.myadventurestore.co.uk

Location

Registered Address	First Floor Wells House 80 Upper Street Islington, London N1 0NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Howard Colman 50.00% Ordinary
1 at £1	Robert William Coyle 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

10 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
6 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
7 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
26 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
7 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
6 March 2017	Termination of appointment of Max Lesser as a director on 6 March 2017 (1 page)
6 March 2017	Termination of appointment of Max Lesser as a director on 6 March 2017 (1 page)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 December 2016	Appointment of Mr Max Lesser as a director on 9 December 2016 (2 pages)
14 December 2016	Termination of appointment of Lydia Scally as a director on 9 December 2016 (1 page)
14 December 2016	Termination of appointment of Lydia Scally as a secretary on 9 December 2016 (1 page)
14 December 2016	Appointment of Mr Max Lesser as a director on 9 December 2016 (2 pages)
14 December 2016	Termination of appointment of Lydia Scally as a director on 9 December 2016 (1 page)
14 December 2016	Termination of appointment of Georgina Kyriacou as a director on 9 December 2016 (1 page)
14 December 2016	Termination of appointment of Lydia Scally as a secretary on 9 December 2016 (1 page)
14 December 2016	Termination of appointment of Georgina Kyriacou as a director on 9 December 2016 (1 page)
15 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (7 pages)
15 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (7 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (7 pages)
10 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (7 pages)
6 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (7 pages)
11 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (7 pages)
11 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
14 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
28 June 2010	Director's details changed for Mr Robert William Coyle on 20 June 2010 (2 pages)
28 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Mr Robert William Coyle on 20 June 2010 (2 pages)
28 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Appointment of Lydia Scally as a director (3 pages)
15 June 2010	Appointment of Lydia Scally as a director (3 pages)
11 June 2010	Director's details changed for Georgina Kyriacou on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Howard Colman on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Mr Robert William Coyle on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Mr Robert William Coyle on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Howard Colman on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Mr Robert William Coyle on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Howard Colman on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Georgina Kyriacou on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Georgina Kyriacou on 9 June 2010 (3 pages)
12 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
12 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
23 June 2009	Return made up to 20/06/09; full list of members (4 pages)
23 June 2009	Return made up to 20/06/09; full list of members (4 pages)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
20 June 2008	Return made up to 20/06/08; full list of members (4 pages)
20 June 2008	Return made up to 20/06/08; full list of members (4 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
28 June 2007	Return made up to 20/06/07; full list of members (3 pages)
28 June 2007	Return made up to 20/06/07; full list of members (3 pages)
12 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
12 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	New secretary appointed (2 pages)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Secretary resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Director resigned (1 page)
26 June 2006	Return made up to 20/06/06; full list of members (3 pages)
26 June 2006	Return made up to 20/06/06; full list of members (3 pages)
10 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
10 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
25 June 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
25 June 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
30 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
30 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
11 May 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
11 May 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
29 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
27 June 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
10 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
10 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
21 October 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
21 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 October 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
21 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
10 July 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
19 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2000	Director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
14 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1999	Return made up to 20/06/99; no change of members (4 pages)
14 September 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1999	Return made up to 20/06/99; no change of members (4 pages)
14 September 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
22 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
22 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
10 August 1998	Return made up to 20/06/98; full list of members (6 pages)
10 August 1998	Return made up to 20/06/98; full list of members (6 pages)
9 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
9 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
28 June 1997	Return made up to 20/06/97; no change of members (4 pages)
28 June 1997	Return made up to 20/06/97; no change of members (4 pages)
20 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
20 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
30 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
30 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
8 July 1996	Return made up to 20/06/96; no change of members (4 pages)
8 July 1996	Return made up to 20/06/96; no change of members (4 pages)
27 July 1995	Return made up to 20/06/95; full list of members (8 pages)
27 July 1995	Return made up to 20/06/95; full list of members (8 pages)
27 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 July 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
27 July 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
27 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Colcoy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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