Colt Telecommunications Nominees Limited

Company Name	Colt Telecommunications Nominees Limited
Company Status	Dissolved
Company Number	04404461
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)
Previous Name	Trushelfco (No.2883) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Caroline Emma Griffin Pain
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2005(3 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (closed 01 November 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Gary Stephen Carr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2017(15 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 November 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Ms Nadine-Ruth Paula Ramasamy
Status	Closed
Appointed	01 August 2019(17 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 November 2022)
Role	Company Director
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Luke Powell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(2 months after company formation)
Appointment Duration	3 weeks (resigned 18 June 2002)
Role	Solicitor
Correspondence Address	124a Grafton Road London NW5 4BA

Director Name	Mr Christopher William Youard Underhill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(2 months after company formation)
Appointment Duration	3 weeks (resigned 18 June 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Cumberland Road Kew Richmond Surrey TW9 3HQ

Director Name	Mr Mark Andrew Jenkins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	Elba House Goosey Farringdon Oxfordshire SN7 8PA

Director Name	Mr Gerard Noel Small
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Herschel Grange Warfield Bracknell Berkshire RG42 6AT

Secretary Name	Mr Mark Andrew Jenkins
Nationality	British
Status	Resigned
Appointed	18 June 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Elba House Goosey Farringdon Oxfordshire SN7 8PA

Director Name	Mr Mazin Sharif
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 January 2008)
Role	Intil Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Macraes Walk Wargrave Reading RG10 8LN

Secretary Name	Mr Mazin Sharif
Nationality	British
Status	Resigned
Appointed	31 January 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2005)
Role	Intil Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Macraes Walk Wargrave Reading RG10 8LN

Director Name	Philip James Brock McNeill Smee
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2008)
Role	Head Of Taxation
Correspondence Address	84 North Road Kew Richmond Surrey TW9 4HQ

Secretary Name	Sarah Michella Hornbuckle
Nationality	British
Status	Resigned
Appointed	01 July 2005(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	19 Craven Avenue London W5 2SY

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Riverdale Gardens Twickenham TW1 2BZ

Director Name	Mr Clive Jarvis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2010)
Role	Accouontant
Country of Residence	United Kingdom
Correspondence Address	44 Nightingale Road Hampton Middlesex TW12 3HZ

Director Name	Mrs Lynne Marie Patmore
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Chalfont Road Oxford Oxfordshire OX2 6TL

Director Name	Mr Martin Christopher James Harrison
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Elmwood Road London W4 3DY

Secretary Name	Ms Esmee Alicen Devi Chengapen
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	3 Rue General Omar Bradley Merl L-1279

Director Name	Mr Matthew Hewitt
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(8 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 June 2017)
Role	Tax Director
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Mrs Clare Gaughan
Status	Resigned
Appointed	16 January 2012(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2013)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Secretary Name	Ms Victoria Benis
Status	Resigned
Appointed	24 September 2013(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2016)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Secretary Name	Ms Esmee Alicen Devi Chengapen
Status	Resigned
Appointed	26 January 2016(13 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2019)
Role	Company Director
Correspondence Address	K2 Building, Forte 1 2a Rue Albert Borschette Luxembourg L-1246

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	colt.net
Email address	[email protected]
Telephone	020 78635510
Telephone region	London

Location

Registered Address	Colt House 20 Great Eastern Street London EC2A 3EH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Colt Telecom LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2021	Resolutions RES13 ‐ Financial statements and directors report approved 15/12/2020 (1 page)
7 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
15 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 August 2019	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019 (1 page)
2 August 2019	Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019 (2 pages)
12 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
19 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 June 2017	Appointment of Mr Gary Stephen Carr as a director on 22 June 2017 (2 pages)
22 June 2017	Termination of appointment of Matthew Hewitt as a director on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Matthew Hewitt as a director on 22 June 2017 (1 page)
22 June 2017	Appointment of Mr Gary Stephen Carr as a director on 22 June 2017 (2 pages)
17 May 2017	Second filing of Confirmation Statement dated 04/04/2017 (5 pages)
17 May 2017	Second filing of Confirmation Statement dated 04/04/2017 (5 pages)
4 April 2017	04/04/17 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 17/05/2017. (6 pages)
4 April 2017	04/04/17 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 17/05/2017. (6 pages)
22 November 2016	Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
15 February 2016	Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016 (1 page)
15 February 2016	Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page)
27 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary (2 pages)
27 January 2016	Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page)
27 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages)
27 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages)
27 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary (2 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
2 October 2013	Appointment of Ms. Victoria Benis as a secretary (1 page)
2 October 2013	Appointment of Ms. Victoria Benis as a secretary (1 page)
2 October 2013	Termination of appointment of Clare Gaughan as a secretary (1 page)
2 October 2013	Termination of appointment of Clare Gaughan as a secretary (1 page)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 August 2012	Termination of appointment of Martin Harrison as a director (1 page)
13 August 2012	Termination of appointment of Martin Harrison as a director (1 page)
25 April 2012	Appointment of Mrs Clare Gaughan as a secretary (1 page)
25 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Appointment of Mrs Clare Gaughan as a secretary (1 page)
6 January 2012	Termination of appointment of Esmee Chengapen as a secretary (1 page)
6 January 2012	Termination of appointment of Esmee Chengapen as a secretary (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 July 2011	Director's details changed for Caroline Emma Griffin Pain on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Caroline Emma Griffin Pain on 27 July 2011 (2 pages)
11 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
5 January 2011	Termination of appointment of Lynne Patmore as a director (1 page)
5 January 2011	Termination of appointment of Lynne Patmore as a director (1 page)
5 January 2011	Appointment of Mr Matthew Hewitt as a director (2 pages)
5 January 2011	Appointment of Mr Matthew Hewitt as a director (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 October 2010	Termination of appointment of Clive Jarvis as a director (1 page)
1 October 2010	Termination of appointment of Clive Jarvis as a director (1 page)
13 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 March 2009	Return made up to 26/03/09; full list of members (4 pages)
30 March 2009	Return made up to 26/03/09; full list of members (4 pages)
10 October 2008	Appointment terminated secretary sarah hornbuckle (1 page)
10 October 2008	Secretary appointed esmee chengapen (2 pages)
10 October 2008	Appointment terminated secretary sarah hornbuckle (1 page)
10 October 2008	Secretary appointed esmee chengapen (2 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 April 2008	Appointment terminated director philip smee (1 page)
4 April 2008	Appointment terminated director philip smee (1 page)
2 April 2008	Appointment terminated director mazin sharif (1 page)
2 April 2008	Return made up to 26/03/08; full list of members (4 pages)
2 April 2008	Appointment terminated director mazin sharif (1 page)
2 April 2008	Return made up to 26/03/08; full list of members (4 pages)
20 March 2008	Director appointed martin christopher james harrison (2 pages)
20 March 2008	Director appointed martin christopher james harrison (2 pages)
20 March 2008	Director appointed lynne marie patmore (3 pages)
20 March 2008	Director appointed lynne marie patmore (3 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 April 2007	Return made up to 26/03/07; full list of members (8 pages)
17 April 2007	Return made up to 26/03/07; full list of members (8 pages)
5 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Secretary's particulars changed (1 page)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 April 2006	Return made up to 26/03/06; full list of members (8 pages)
25 April 2006	Return made up to 26/03/06; full list of members (8 pages)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New director appointed (3 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New director appointed (3 pages)
21 July 2005	New director appointed (3 pages)
21 July 2005	New director appointed (3 pages)
7 April 2005	Return made up to 26/03/05; full list of members (7 pages)
7 April 2005	Return made up to 26/03/05; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 September 2004	New director appointed (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	New director appointed (1 page)
9 September 2004	Director resigned (1 page)
8 April 2004	Return made up to 26/03/04; full list of members (7 pages)
8 April 2004	Return made up to 26/03/04; full list of members (7 pages)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	New secretary appointed;new director appointed (2 pages)
25 November 2003	Full accounts made up to 31 December 2002 (8 pages)
25 November 2003	Full accounts made up to 31 December 2002 (8 pages)
12 November 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
12 November 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
12 April 2003	Return made up to 26/03/03; full list of members (7 pages)
12 April 2003	Return made up to 26/03/03; full list of members (7 pages)
8 March 2003	Registered office changed on 08/03/03 from: 15 marylebone road london NW1 5JD (1 page)
8 March 2003	Registered office changed on 08/03/03 from: 15 marylebone road london NW1 5JD (1 page)
24 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 2 lambs passage london EC1Y 8BB (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 2 lambs passage london EC1Y 8BB (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (3 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (3 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
10 June 2002	Memorandum and Articles of Association (11 pages)
10 June 2002	Memorandum and Articles of Association (11 pages)
6 June 2002	Company name changed trushelfco (no.2883) LIMITED\certificate issued on 06/06/02 (3 pages)
6 June 2002	Company name changed trushelfco (no.2883) LIMITED\certificate issued on 06/06/02 (3 pages)
26 March 2002	Incorporation (18 pages)
26 March 2002	Incorporation (18 pages)

Colt Telecommunications Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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