Colmic Limited

Company Name	Colmic Limited
Company Status	Dissolved
Company Number	04711850
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Colin James Lepper
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2003(2 days after company formation)
Appointment Duration	18 years (closed 23 March 2021)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU

Secretary Name	Mrs Michele Milne
Status	Closed
Appointed	30 April 2010(7 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 23 March 2021)
Role	Company Director
Correspondence Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU

Director Name	Mr Anthony Cohen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Apartment 2 Hadfield House Millfields 8 St Vincent Lane Mill Hill NW7 1EW

Secretary Name	Mrs Michele Milne
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	25 Oakdale Road Watford Hertfordshire WD19 6JX

Director Name	Mr Michael Anthony Cooper
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(2 days after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2010)
Role	Interior Designer
Correspondence Address	13 Quakers Lane Potters Bar Hertfordshire EN6 1RL

Director Name	Anthony Pillai Sathyaseelan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	28 March 2003(2 days after company formation)
Appointment Duration	4 years, 12 months (resigned 25 March 2008)
Role	Office Manager
Correspondence Address	27 Hampden Court Hampden Road London N10 2HN

Secretary Name	Mr Colin James Lepper
Nationality	British
Status	Resigned
Appointed	28 March 2003(2 days after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2010)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 55 Etchingham Park Road Finchley London N3 2EB

Director Name	Mr Anthony Pillai Sathyaseelan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	01 December 2012(9 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 July 2018)
Role	Office Manager
Country of Residence	England
Correspondence Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Location

Registered Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Shareholders

100 at £1	Mr Colin James Lepper 100.00% Ordinary

Financials

Year	2014
Net Worth	-£48,119
Cash	£35,586
Current Liabilities	£85,253

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

23 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
28 April 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
15 April 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
9 July 2018	Termination of appointment of Anthony Pillai Sathyaseelan as a director on 9 July 2018 (1 page)
1 May 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
16 September 2016	Director's details changed for Colin James Lepper on 16 September 2016 (2 pages)
16 September 2016	Director's details changed for Colin James Lepper on 16 September 2016 (2 pages)
21 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
14 January 2013	Appointment of Mr Anthony Pillai Sathyaseelan as a director (2 pages)
14 January 2013	Appointment of Mr Anthony Pillai Sathyaseelan as a director (2 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
30 April 2010	Appointment of Mrs Michele Milne as a secretary (1 page)
30 April 2010	Appointment of Mrs Michele Milne as a secretary (1 page)
30 April 2010	Termination of appointment of Colin Lepper as a secretary (1 page)
30 April 2010	Termination of appointment of Michael Cooper as a director (1 page)
30 April 2010	Termination of appointment of Michael Cooper as a director (1 page)
30 April 2010	Termination of appointment of Colin Lepper as a secretary (1 page)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
8 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
21 April 2009	Return made up to 26/03/09; full list of members (4 pages)
21 April 2009	Return made up to 26/03/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 April 2008	Return made up to 26/03/08; full list of members (4 pages)
29 April 2008	Appointment terminated director anthony sathyaseelan (1 page)
29 April 2008	Return made up to 26/03/08; full list of members (4 pages)
29 April 2008	Appointment terminated director anthony sathyaseelan (1 page)
5 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 April 2007	Return made up to 26/03/07; full list of members (3 pages)
2 April 2007	Return made up to 26/03/07; full list of members (3 pages)
5 May 2006	Return made up to 26/03/06; full list of members (3 pages)
5 May 2006	Return made up to 26/03/06; full list of members (3 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 May 2005	Return made up to 26/03/05; full list of members (7 pages)
13 May 2005	Return made up to 26/03/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 September 2004	Director's particulars changed (2 pages)
3 September 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
3 September 2004	Director's particulars changed (2 pages)
3 September 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
21 April 2004	Return made up to 26/03/04; full list of members (7 pages)
21 April 2004	Return made up to 26/03/04; full list of members (7 pages)
29 April 2003	Ad 28/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 April 2003	Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
26 March 2003	Incorporation (12 pages)
26 March 2003	Incorporation (12 pages)

Colmic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London