Company NameCOLC Limited
Company StatusDissolved
Company Number03574668
CategoryPrivate Limited Company
Incorporation Date3 June 1998(25 years, 10 months ago)
Dissolution Date13 March 2001 (23 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKoenigsberg Consultants Limited (Corporation)
StatusClosed
Appointed19 June 1998(2 weeks, 2 days after company formation)
Appointment Duration2 years, 8 months (closed 13 March 2001)
Correspondence Address60 Market Square
PO Box 364 Belize City
Belize
Foreign
Director NameAlbany Managers Limited (Corporation)
StatusResigned
Appointed03 June 1998(same day as company formation)
Correspondence AddressThe Quarter
Anguilla
British West Indies
Secretary NameHomeric Limited (Corporation)
StatusResigned
Appointed03 June 1998(same day as company formation)
Correspondence AddressSovereign House
Station Road
St Johns
Isle Of Man
IM4 3AJ
Secretary NameSovereign Secretaries Ltd (Corporation)
StatusResigned
Appointed21 October 1998(4 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 19 May 2000)
Correspondence Address4th Floor Palladium House
1-4 Argyll Street
London
W1V 1AD

Location

Registered Address4th Floor Palladium House
1-4 Argyll Street
London
W1V 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2000First Gazette notice for compulsory strike-off (1 page)
31 May 2000Secretary resigned (1 page)
29 July 1999Return made up to 03/06/99; full list of members (6 pages)
26 November 1998Registered office changed on 26/11/98 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD (1 page)
20 November 1998Secretary resigned (1 page)
20 November 1998New secretary appointed (2 pages)
9 November 1998Registered office changed on 09/11/98 from: suite 3C 3RD floor standbrook house, 2-5 old bond street london W1X 3TB (1 page)
16 October 1998New director appointed (2 pages)
16 October 1998Director resigned (1 page)
24 June 1998Ad 19/06/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
3 June 1998Incorporation (16 pages)