Colony101 UK Limited

Company Name	Colony101 UK Limited
Directors	Jane Mary Anne Bryan and Philip Bryan
Company Status	Active - Proposal to Strike off
Company Number	04391221
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 2 months ago)
Previous Name	Woodchester Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Jane Mary Anne Bryan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 April 2002(1 month after company formation)
Appointment Duration	22 years
Role	Administrative Assistance
Country of Residence	United Kingdom
Correspondence Address	97 Mostyn Road London SW19 3LW

Director Name	Mr Philip Bryan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 April 2002(1 month after company formation)
Appointment Duration	22 years
Role	Consultant
Country of Residence	England
Correspondence Address	97 Mostyn Road Wimbledon London SW19 3LW

Secretary Name	Mrs Jane Mary Anne Bryan
Nationality	British
Status	Current
Appointed	12 April 2002(1 month after company formation)
Appointment Duration	22 years
Role	Administrative Assistance
Country of Residence	United Kingdom
Correspondence Address	97 Mostyn Road London SW19 3LW

Director Name	Mr Ian Pollard
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(8 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 March 2020)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	97 Mostyn Road London SW19 3LW

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Contact

Website	colony101.co.uk
Email address	[email protected]
Telephone	01323 645646
Telephone region	Eastbourne

Location

Registered Address	97 Mostyn Road London SW19 3LW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London

Shareholders

83 at £1	Philip Bryan & Jane Mary Anne Bryan 83.00% Ordinary
15 at £1	Ian Polland 15.00% Ordinary
1 at £1	Jane Mary Anne Bryan 1.00% Ordinary
1 at £1	Philip Bryan 1.00% Ordinary

Financials

Year	2014
Net Worth	£135,955
Cash	£16,979
Current Liabilities	£16,678

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Next Accounts Due	31 May 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	11 March 2020 (4 years, 1 month ago)
Next Return Due	22 April 2021 (overdue)

Filing History

28 August 2020	Micro company accounts made up to 31 August 2019 (2 pages)
13 March 2020	Confirmation statement made on 11 March 2020 with updates (4 pages)
13 March 2020	Termination of appointment of Ian Pollard as a director on 1 March 2020 (1 page)
4 June 2019	Micro company accounts made up to 31 August 2018 (2 pages)
23 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
9 November 2018	Administrative restoration application (3 pages)
9 November 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
16 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
11 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (7 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 May 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (7 pages)
5 May 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (7 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
22 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
15 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Appointment of Mr Ian Pollard as a director (2 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Appointment of Mr Ian Pollard as a director (2 pages)
18 June 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
18 June 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
11 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Philip Bryan on 1 January 2010 (2 pages)
11 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Mrs Jane Mary Anne Bryan on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Philip Bryan on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Mrs Jane Mary Anne Bryan on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Philip Bryan on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Mrs Jane Mary Anne Bryan on 1 January 2010 (2 pages)
2 April 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
2 April 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
24 March 2009	Director and secretary's change of particulars / jane bryan / 01/06/2008 (1 page)
24 March 2009	Return made up to 11/03/09; full list of members (4 pages)
24 March 2009	Director and secretary's change of particulars / jane bryan / 01/06/2008 (1 page)
24 March 2009	Return made up to 11/03/09; full list of members (4 pages)
3 July 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
3 July 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
23 April 2008	Return made up to 11/03/08; full list of members (4 pages)
23 April 2008	Director and secretary's change of particulars / jane bryan / 01/04/2008 (1 page)
23 April 2008	Return made up to 11/03/08; full list of members (4 pages)
23 April 2008	Director and secretary's change of particulars / jane bryan / 01/04/2008 (1 page)
26 April 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
26 April 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
15 March 2007	Return made up to 11/03/07; full list of members (2 pages)
15 March 2007	Return made up to 11/03/07; full list of members (2 pages)
18 April 2006	Return made up to 11/03/06; full list of members (7 pages)
18 April 2006	Return made up to 11/03/06; full list of members (7 pages)
25 November 2005	Total exemption full accounts made up to 31 August 2005 (11 pages)
25 November 2005	Total exemption full accounts made up to 31 August 2005 (11 pages)
9 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
9 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
27 April 2005	Return made up to 11/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 April 2005	Return made up to 11/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 June 2004	Return made up to 11/03/04; full list of members (7 pages)
14 June 2004	Return made up to 11/03/04; full list of members (7 pages)
5 May 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
5 May 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
12 May 2003	Return made up to 11/03/03; full list of members (7 pages)
12 May 2003	Return made up to 11/03/03; full list of members (7 pages)
28 January 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
28 January 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
16 October 2002	Company name changed woodchester LIMITED\certificate issued on 16/10/02 (2 pages)
16 October 2002	Company name changed woodchester LIMITED\certificate issued on 16/10/02 (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Registered office changed on 19/04/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
19 April 2002	New secretary appointed;new director appointed (2 pages)
19 April 2002	New secretary appointed;new director appointed (2 pages)
19 April 2002	Registered office changed on 19/04/02 from: c/o ukbf LIMITED, office 2 16 new street, stourport on severn, worcestershire DY13 8UW (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Secretary resigned (1 page)
11 March 2002	Incorporation (13 pages)
11 March 2002	Incorporation (13 pages)

Colony101 UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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