Colours Residential Limited

Company Name	Colours Residential Limited
Company Status	Dissolved
Company Number	05142447
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 11 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)
Previous Names	3

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	Eike Joerg Feltz
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Secretary Name	Kirsten Maya Kiwi
Nationality	German
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	64 Dover House Road Putney London SW15 5AU

Director Name	Mr Ashley Martin Deakin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 November 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Woodbridge House Old Boars Hill Oxford OX1 5JQ

Secretary Name	Mr Ashley Martin Deakin
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 November 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Woodbridge House Old Boars Hill Oxford OX1 5JQ

Secretary Name	Quotient Financial Solutions Ltd (Corporation)
Status	Resigned
Appointed	05 December 2006(2 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 February 2007)
Correspondence Address	17 Heathmans Business Centre Heathmans Lane Parsons Green London SW6 4TJ

Location

Registered Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,108
Current Liabilities	£33,773

Accounts

Latest Accounts	30 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	Application to strike the company off the register (3 pages)
15 July 2014	Application to strike the company off the register (3 pages)
13 March 2014	Restoration by order of the court (3 pages)
13 March 2014	Restoration by order of the court (3 pages)
9 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Voluntary strike-off action has been suspended (1 page)
4 December 2012	Voluntary strike-off action has been suspended (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
4 October 2012	Application to strike the company off the register (3 pages)
4 October 2012	Application to strike the company off the register (3 pages)
17 July 2012	Total exemption small company accounts made up to 30 March 2012 (6 pages)
17 July 2012	Total exemption small company accounts made up to 30 March 2012 (6 pages)
18 June 2012	Previous accounting period extended from 30 September 2011 to 30 March 2012 (1 page)
18 June 2012	Previous accounting period extended from 30 September 2011 to 30 March 2012 (1 page)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-06 GBP 143 (4 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-06 GBP 143 (4 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-06 GBP 143 (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Eike Joerg Feltz on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Eike Joerg Feltz on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Eike Joerg Feltz on 1 April 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
15 June 2009	Return made up to 01/06/09; full list of members (3 pages)
15 June 2009	Return made up to 01/06/09; full list of members (3 pages)
10 June 2009	Location of register of members (1 page)
10 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 June 2009	Location of register of members (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
13 September 2008	Company name changed 1ST contact property LIMITED\certificate issued on 16/09/08 (2 pages)
13 September 2008	Company name changed 1ST contact property LIMITED\certificate issued on 16/09/08 (2 pages)
5 August 2008	Return made up to 01/06/08; full list of members (2 pages)
5 August 2008	Return made up to 01/06/08; full list of members (2 pages)
4 August 2008	Location of register of members (1 page)
4 August 2008	Location of register of members (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 July 2008	Director's change of particulars / eike feltz / 02/06/2007 (1 page)
29 July 2008	Director's change of particulars / eike feltz / 02/06/2007 (1 page)
30 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
30 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
30 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 June 2008	Notice of assignment of name or new name to shares (1 page)
23 June 2008	Ad 21/02/08\gbp si 43@1=43\gbp ic 100/143\ (2 pages)
23 June 2008	Notice of assignment of name or new name to shares (1 page)
23 June 2008	Ad 21/02/08\gbp si 43@1=43\gbp ic 100/143\ (2 pages)
31 January 2008	Registered office changed on 31/01/08 from: castlewood house 77/91 new oxford street london WC1A 1DG (1 page)
31 January 2008	Registered office changed on 31/01/08 from: castlewood house 77/91 new oxford street london WC1A 1DG (1 page)
29 November 2007	Secretary resigned;director resigned (1 page)
29 November 2007	Secretary resigned;director resigned (1 page)
7 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
7 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
1 August 2007	Return made up to 01/06/07; full list of members (2 pages)
1 August 2007	Return made up to 01/06/07; full list of members (2 pages)
5 March 2007	Company name changed londza LIMITED\certificate issued on 05/03/07 (2 pages)
5 March 2007	Company name changed londza LIMITED\certificate issued on 05/03/07 (2 pages)
23 February 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	Registered office changed on 23/02/07 from: 17 heathmans business centre heathmans lane parsons green london SW6 4TJ (1 page)
23 February 2007	New secretary appointed (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	Registered office changed on 23/02/07 from: 17 heathmans business centre heathmans lane parsons green london SW6 4TJ (1 page)
23 February 2007	New secretary appointed (1 page)
23 January 2007	Ad 12/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 January 2007	Ad 12/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 December 2006	New secretary appointed (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 64 dover house road putney london SW15 5AU (1 page)
6 December 2006	Location of register of members (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 64 dover house road putney london SW15 5AU (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Location of register of members (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	New secretary appointed (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Secretary resigned (1 page)
18 July 2006	Return made up to 01/06/06; full list of members (2 pages)
18 July 2006	Return made up to 01/06/06; full list of members (2 pages)
31 March 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
31 March 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
10 March 2006	Location of register of members (1 page)
10 March 2006	Location of register of members (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 1 podmore road wandsworth london SW18 1AJ (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Secretary's particulars changed (1 page)
10 March 2006	Secretary's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 1 podmore road wandsworth london SW18 1AJ (1 page)
20 October 2005	Registered office changed on 20/10/05 from: heathmans business centre 17 heathmans road parsons green, london london SW6 4TJ (1 page)
20 October 2005	Registered office changed on 20/10/05 from: heathmans business centre 17 heathmans road parsons green, london london SW6 4TJ (1 page)
25 June 2005	Return made up to 01/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
25 June 2005	Return made up to 01/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 May 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
13 May 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
10 December 2004	Company name changed african ventures LIMITED\certificate issued on 10/12/04 (2 pages)
10 December 2004	Company name changed african ventures LIMITED\certificate issued on 10/12/04 (2 pages)
7 September 2004	Registered office changed on 07/09/04 from: 96 bishops park road fulham london SW66DY (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 96 bishops park road fulham london SW66DY (1 page)
1 June 2004	Incorporation (19 pages)
1 June 2004	Incorporation (19 pages)

Colours Residential Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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