| Company Name | Colanda Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03122736 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1995(28 years, 5 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jonathan Beach |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 12 months (closed 07 February 2023) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Secretary Name | Mrs Debra Ruth Beach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 12 months (closed 07 February 2023) |
| Role | Computer Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 4 Prince Albert Road London NW1 7SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Debra Ruth Beach 50.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Beach 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2022 | Application to strike the company off the register (3 pages) |
| 2 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2022 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
| 31 January 2022 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 14 January 2021 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
| 25 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
| 25 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 30 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 23 January 2019 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 30 December 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 30 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 3 January 2017 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 23 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 15 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 1 December 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 1 December 2014 (1 page) |
| 1 December 2014 | Secretary's details changed for Mrs Debra Ruth Beach on 1 November 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 1 December 2014 (1 page) |
| 1 December 2014 | Director's details changed for Mr Jonathan Beach on 1 November 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Mr Jonathan Beach on 1 November 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Mr Jonathan Beach on 1 November 2014 (2 pages) |
| 1 December 2014 | Secretary's details changed for Mrs Debra Ruth Beach on 1 November 2014 (1 page) |
| 1 December 2014 | Secretary's details changed for Mrs Debra Ruth Beach on 1 November 2014 (1 page) |
| 27 March 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR on 27 March 2014 (2 pages) |
| 27 March 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR on 27 March 2014 (2 pages) |
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 13 May 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 13 May 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 30 August 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Accounts House 16 Dalling Road London W6 0JB on 22 May 2012 (2 pages) |
| 22 May 2012 | Registered office address changed from Accounts House 16 Dalling Road London W6 0JB on 22 May 2012 (2 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 9 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Jonathan Beach on 6 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Jonathan Beach on 6 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Jonathan Beach on 6 November 2009 (2 pages) |
| 11 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 30 September 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 11 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 11 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 6 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 22 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 15 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 18 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 7 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 29 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 11 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 25 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 25 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 5 January 2004 | Return made up to 06/11/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 06/11/03; full list of members (6 pages) |
| 26 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 26 November 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 26 November 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 3 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 31 October 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 21 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 21 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 9 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 11 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 11 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 22 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 9 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 9 November 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 9 November 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 9 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 5 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
| 5 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
| 17 July 1997 | Resolutions
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| 17 July 1997 | Resolutions
|
| 20 November 1996 | Return made up to 06/11/96; full list of members
|
| 20 November 1996 | Return made up to 06/11/96; full list of members
|
| 14 June 1996 | Accounting reference date notified as 30/04 (1 page) |
| 14 June 1996 | Accounting reference date notified as 30/04 (1 page) |
| 13 March 1996 | Ad 23/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 March 1996 | Ad 23/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 November 1995 | Incorporation (11 pages) |
| 6 November 1995 | Incorporation (11 pages) |