80 Upper Street
Islington
London
N1 0NU
Director Name | Colcoy Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 20 April 2004(8 years, 2 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 30 January 2018) |
Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
Secretary Name | Cc Company Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 20 April 2004(8 years, 2 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 30 January 2018) |
Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
Director Name | Mr Andrew Peter Achilleos |
---|---|
Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2003(7 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 20 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Whitehall Lane Buckhurst Hill Essex IG9 5JG |
Secretary Name | Christalla Achilleos |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 November 2003(7 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 20 April 2004) |
Role | Student |
Correspondence Address | 46 Whitehall Lane Buckhurst Hill Essex IG9 5JG |
Director Name | Ms Lydia Scally |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2010(14 years, 4 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 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2016(20 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 06 March 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
Director Name | Colcoy Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 January 1996(same day as company formation) |
Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
Secretary Name | Cc Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 January 1996(same day as company formation) |
Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
Registered Address | 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 | 8 other UK companies use this postal address |
1 at £1 | Cc Company Secretarial Services LTD 50.00% Ordinary |
---|---|
1 at £1 | Colcoy LTD 50.00% Ordinary |
Latest Accounts | 31 January 2017 (7 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 January |
14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
2 November 2017 | Application to strike the company off the register (3 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
6 March 2017 | Appointment of Mr Howard Colman as a director on 6 March 2017 (2 pages) |
6 March 2017 | Termination of appointment of Max Lesser as a director on 6 March 2017 (1 page) |
30 January 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
19 December 2016 | Termination of appointment of Lydia Scally as a director on 9 December 2016 (1 page) |
19 December 2016 | Appointment of Mr Max Lesser as a director on 9 December 2016 (2 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
18 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
13 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
7 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
30 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
15 June 2010 | Appointment of Lydia Scally as a director (3 pages) |
16 February 2010 | Secretary's details changed for Cc Company Secretarial Services Limited on 15 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Director's details changed for Colcoy Limited on 15 February 2010 (2 pages) |
24 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
9 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
4 November 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
30 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
29 January 2007 | Return made up to 29/01/07; full list of members (2 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
30 January 2006 | Return made up to 29/01/06; full list of members (2 pages) |
5 September 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
15 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
6 October 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
22 September 2004 | New director appointed (2 pages) |
21 September 2004 | Secretary resigned (1 page) |
21 September 2004 | Registered office changed on 21/09/04 from: 46 whitehall lane buckhurst hill essex IG9 SJ9 (1 page) |
21 September 2004 | New secretary appointed (3 pages) |
21 September 2004 | Director resigned (1 page) |
11 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
26 January 2004 | Registered office changed on 26/01/04 from: first floor wells house 80 upper street islington, london N1 0NU (1 page) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | Secretary resigned (1 page) |
28 November 2003 | New secretary appointed (2 pages) |
28 November 2003 | Director resigned (1 page) |
17 April 2003 | Return made up to 29/01/03; full list of members (6 pages) |
9 February 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
9 February 2003 | Resolutions
|
22 December 2002 | Resolutions
|
22 December 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
23 October 2002 | Return made up to 29/01/02; full list of members (6 pages) |
6 November 2001 | Resolutions
|
6 November 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
6 November 2001 | Return made up to 29/01/01; full list of members (6 pages) |
4 August 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
4 August 2000 | Return made up to 29/01/00; full list of members (6 pages) |
4 August 2000 | Resolutions
|
14 June 1999 | Resolutions
|
14 June 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
14 June 1999 | Return made up to 29/01/99; full list of members (6 pages) |
29 July 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
29 July 1998 | Resolutions
|
4 February 1998 | Return made up to 29/01/98; no change of members (4 pages) |
29 April 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
16 April 1997 | Resolutions
|
16 April 1997 | Return made up to 29/01/97; full list of members (6 pages) |
29 January 1996 | Incorporation (21 pages) |