| Company Name | Colfax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04036271 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2000(23 years, 9 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Maylie Kwai Lan Yiu |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 April 2004) |
| Role | Shop Assistant |
| Correspondence Address | 15 Ashley Walk Mill Hill London NW7 1DU |
| Secretary Name | Yiu Chung So |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 15 Ashley Walk Mill Hill London NW7 1DU |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 27 October 2000) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 27 October 2000) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | 45 Stanway Gardens Edgware Middlesex HA8 9LN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 20 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 11 February 2002 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
| 11 February 2002 | Accounts made up to 31 August 2001 (7 pages) |
| 24 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Director resigned (1 page) |
| 17 November 2000 | Registered office changed on 17/11/00 from: edbrooke house saint johns road woking surrey GU21 1SE (1 page) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | Director resigned (1 page) |
| 15 September 2000 | Secretary resigned (1 page) |
| 15 September 2000 | New director appointed (2 pages) |