| Company Name | The Anglo Colombian Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04009439 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2000(23 years, 10 months ago) |
| Dissolution Date | 14 March 2006 (18 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | John Welsh |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Cattswood Lane Bolnore Village Haywards Heath West Sussex RH16 4GF |
| Secretary Name | Ruby Liliana Narvaez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Shouldham Street London W1H 5FG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 60 Welbeck Street London W1M 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2004 | Director's particulars changed (1 page) |
| 22 July 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 26 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 17 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 27 February 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 25 September 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 4 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 4 September 2000 | Resolutions
|
| 4 September 2000 | Resolutions
|
| 4 September 2000 | Resolutions
|
| 4 September 2000 | Ad 07/06/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 4 September 2000 | Resolutions
|
| 20 July 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | Director resigned (1 page) |
| 20 July 2000 | Secretary resigned (1 page) |
| 7 June 2000 | Incorporation (15 pages) |