| Company Name | Coleman Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03862605 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1999(24 years, 6 months ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
| Previous Name | Tonbridge Amusements Limited |
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 Marcus Tullius Mussa |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(2 years, 10 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 05 July 2022) |
| Role | Business Consultant |
| Country of Residence | Monaco |
| Correspondence Address | C/O Md Management Corporation Le Panorama 57 Rue Grinmaldi Monaco Mc9800 |
| Secretary Name | Company Law Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 July 2004(4 years, 8 months after company formation) |
| Appointment Duration | 18 years (closed 05 July 2022) |
| Correspondence Address | 288 St Albans Road Watford |
| Secretary Name | Mr Gregg Pilcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Iowa Five Oak Green Road, Five Oak Green Tonbridge Kent TN12 6TJ |
| Director Name | Stockman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Correspondence Address | Iowa Five Oak Green Road, Five Oak Green Tonbridge Kent TN12 6TJ |
| Secretary Name | Stockman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2002(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 09 July 2004) |
| Correspondence Address | Iowa Five Oak Green Road, Five Oak Green Tonbridge Kent TN12 6TJ |
Location
| Registered Address | 288 St Albans Road Watford Hertfordshire WD24 6PE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Callowland |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Company Law Consultants LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,534 |
| Cash | £85,262 |
| Current Liabilities | £1,716,006 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 5 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2022 | Application to strike the company off the register (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 16 December 2021 | Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
| 16 December 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 9 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 11 December 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 23 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 23 November 2019 | Change of details for Mrs Elena L'vovna Zhuperina as a person with significant control on 5 November 2019 (2 pages) |
| 23 November 2019 | Change of details for Mr Alexander Anatol'evich Zhuperin as a person with significant control on 5 November 2019 (2 pages) |
| 15 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 15 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Secretary's details changed for Company Law Consultants Limited on 1 February 2014 (1 page) |
| 16 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Secretary's details changed for Company Law Consultants Limited on 1 February 2014 (1 page) |
| 16 November 2015 | Secretary's details changed for Company Law Consultants Limited on 1 February 2014 (1 page) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 29 September 2014 | Director's details changed for Marcus Tullius Mussa on 15 April 2013 (2 pages) |
| 29 September 2014 | Director's details changed for Marcus Tullius Mussa on 15 April 2013 (2 pages) |
| 13 January 2014 | Registered office address changed from Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT on 13 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT on 13 January 2014 (1 page) |
| 5 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 January 2013 | Director's details changed for Marcus Tullius Mussa on 15 March 2011 (2 pages) |
| 24 January 2013 | Director's details changed for Marcus Tullius Mussa on 15 March 2011 (2 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Director's details changed for Marcus Tullius Mussa on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Marcus Tullius Mussa on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Marcus Tullius Mussa on 1 October 2009 (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 October 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 1 November 2004 | Return made up to 21/10/04; full list of members (5 pages) |
| 1 November 2004 | Return made up to 21/10/04; full list of members (5 pages) |
| 10 August 2004 | Resolutions
|
| 10 August 2004 | New secretary appointed (2 pages) |
| 10 August 2004 | Resolutions
|
| 10 August 2004 | Registered office changed on 10/08/04 from: 1 capel grange villas badsell road, five oak green tonbridge kent TN12 6QU (1 page) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | Registered office changed on 10/08/04 from: 1 capel grange villas badsell road, five oak green tonbridge kent TN12 6QU (1 page) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | Resolutions
|
| 10 August 2004 | New secretary appointed (2 pages) |
| 10 August 2004 | Resolutions
|
| 28 July 2004 | Return made up to 21/10/03; full list of members (5 pages) |
| 28 July 2004 | Return made up to 21/10/03; full list of members (5 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 18 February 2003 | Company name changed tonbridge amusements LIMITED\certificate issued on 17/02/03 (2 pages) |
| 18 February 2003 | Company name changed tonbridge amusements LIMITED\certificate issued on 17/02/03 (2 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 13 December 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 13 December 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | New director appointed (3 pages) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | New director appointed (3 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 22 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 20 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 20 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 23 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 11 January 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 11 January 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 21 October 1999 | Incorporation (14 pages) |
| 21 October 1999 | Incorporation (14 pages) |