| Company Name | Colvis Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04968455 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 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 | L.D.C. Corpoprate Director No.4 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 10 November 2009) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 10 November 2009) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,018 |
| Net Worth | £2,596 |
| Cash | £481 |
| Current Liabilities | £725,087 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2009 | Application for striking-off (1 page) |
| 28 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 November 2008 | Annual return made up to 18/11/08 (2 pages) |
| 17 March 2008 | Full accounts made up to 30 September 2007 (17 pages) |
| 14 December 2007 | Annual return made up to 18/11/07 (2 pages) |
| 30 November 2006 | Annual return made up to 18/11/06 (2 pages) |
| 27 July 2006 | Full accounts made up to 30 September 2005 (16 pages) |
| 5 December 2005 | Annual return made up to 18/11/05 (2 pages) |
| 23 August 2005 | Full accounts made up to 30 September 2004 (15 pages) |
| 26 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 15 March 2005 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
| 22 December 2004 | Annual return made up to 18/11/04 (3 pages) |
| 29 July 2004 | New secretary appointed (2 pages) |
| 21 February 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | Registered office changed on 19/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 19 December 2003 | Secretary resigned (1 page) |
| 19 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Resolutions
|
| 1 December 2003 | Memorandum and Articles of Association (9 pages) |