| Company Name | Colina Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04628961 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2003(21 years, 3 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Raffaele Saurwein |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Swiss/Italian |
| Status | Resigned |
| Appointed | 26 September 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 27 December 2013) |
| Role | Company Director |
| Correspondence Address | Via Cantonale 74d 6963 Lugano-Pregassona Switzerland |
| Director Name | Lambda Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Cornhill Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 300 at £1 | Wigmore Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,162 |
| Current Liabilities | £9,782 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2014 | Termination of appointment of Raffaele Saurwein as a director (1 page) |
| 15 January 2014 | Termination of appointment of Raffaele Saurwein as a director (1 page) |
| 14 January 2014 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
| 14 January 2014 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
| 27 December 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 4 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 4 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 11 December 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
| 27 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
| 9 November 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 7 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 17 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 3 December 2009 | Amended accounts made up to 31 December 2008 (5 pages) |
| 3 December 2009 | Amended accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 30 January 2008 | Resolutions
|
| 30 January 2008 | Ad 16/01/08--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 30 January 2008 | Ad 16/01/08--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 30 January 2008 | Nc inc already adjusted 16/01/08 (2 pages) |
| 30 January 2008 | Resolutions
|
| 30 January 2008 | Nc inc already adjusted 16/01/08 (2 pages) |
| 7 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 12 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 12 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 2 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 2 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 February 2005 | Return made up to 06/01/05; full list of members (2 pages) |
| 1 February 2005 | Return made up to 06/01/05; full list of members (2 pages) |
| 23 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 23 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 15 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 8 March 2004 | Return made up to 06/01/04; full list of members (5 pages) |
| 8 March 2004 | Return made up to 06/01/04; full list of members (5 pages) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | Director resigned (1 page) |
| 1 July 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 1 July 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 21 June 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 21 June 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 11 June 2003 | Resolutions
|
| 11 June 2003 | Resolutions
|
| 10 January 2003 | Ad 06/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Ad 06/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2003 | Incorporation (12 pages) |
| 6 January 2003 | Incorporation (12 pages) |