| Company Name | Coulco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05308331 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 5 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
| Previous Names | Print Trading Limited and The Color Company Limited |
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
| Secretary Name | Keith John Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 154 Avenue Road London W3 8QG |
| Director Name | Mr Elgin Daniel Loane |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 February 2007(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 31 January 2012) |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | 100 Free Trade Wharf 340 The Highway London E1W 3ET |
| Director Name | Alex Nicolas Kiernan Cordero |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Clarence Gate Gardens Glentworth Street London NW1 6QR |
| Director Name | Elgin Daniel Loane |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 May 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 February 2006) |
| Role | Printer |
| Correspondence Address | 84 Clarence Gate Gardens Glentworth Street London NW1 6QR |
| Director Name | Thomas Patrick Egan |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 February 2006(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Stamford Court Hammersmith London W6 0XE |
Location
| Registered Address | 27a Poland Street London W1F 8QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 20k at £1 | Printing Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,000 |
| Cash | £572 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2011 | Application to strike the company off the register (5 pages) |
| 5 October 2011 | Application to strike the company off the register (5 pages) |
| 21 September 2011 | Statement of capital on 21 September 2011
|
| 21 September 2011 | Statement of capital on 21 September 2011
|
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 September 2011 | Statement by directors (1 page) |
| 12 September 2011 | Statement by Directors (1 page) |
| 12 September 2011 | Solvency statement dated 18/08/11 (1 page) |
| 12 September 2011 | Resolutions
|
| 12 September 2011 | Solvency Statement dated 18/08/11 (1 page) |
| 12 September 2011 | Resolutions
|
| 19 April 2011 | Resolutions
|
| 19 April 2011 | Company name changed the color company LIMITED\certificate issued on 19/04/11
|
| 11 April 2011 | Change of name notice (2 pages) |
| 11 April 2011 | Change of name notice (2 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 January 2010 | Registered office address changed from 41 York Road London SE1 7NJ on 22 January 2010 (1 page) |
| 22 January 2010 | Registered office address changed from 41 York Road London SE1 7NJ on 22 January 2010 (1 page) |
| 10 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Register inspection address has been changed (1 page) |
| 9 December 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 26 August 2009 | Appointment terminated director thomas egan (1 page) |
| 26 August 2009 | Appointment Terminated Director thomas egan (1 page) |
| 5 February 2009 | Accounts made up to 31 December 2007 (5 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 10 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 11 November 2008 | Director's change of particulars / elgin loane / 31/10/2008 (2 pages) |
| 11 November 2008 | Director's Change of Particulars / elgin loane / 31/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 100; Street was: 15 barrie house lancaster gate, now: free trade wharf 340 the highway; Post Code was: W2 3QJ, now: E1W 3ET; Country was: , now: united kingdom (2 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 7 January 2008 | Accounts made up to 31 December 2006 (5 pages) |
| 2 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: duchy house 133 strand london WC2R 1HH (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: duchy house 133 strand london WC2R 1HH (1 page) |
| 12 March 2007 | Accounts made up to 31 December 2005 (5 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 2 March 2007 | New director appointed (1 page) |
| 2 March 2007 | New director appointed (1 page) |
| 5 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 102 marylebone lane london W1U 2QD (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 102 marylebone lane london W1U 2QD (1 page) |
| 21 February 2006 | New director appointed (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | New director appointed (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 16 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Director resigned (1 page) |
| 2 June 2005 | New director appointed (1 page) |
| 2 June 2005 | New director appointed (1 page) |
| 18 March 2005 | Resolutions
|
| 18 March 2005 | Memorandum and Articles of Association (12 pages) |
| 18 March 2005 | Resolutions
|
| 18 March 2005 | Memorandum and Articles of Association (12 pages) |
| 9 March 2005 | Ad 28/02/05--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 9 March 2005 | Ad 28/02/05--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 3 March 2005 | Registered office changed on 03/03/05 from: 48 langham street london W1W 7AY (1 page) |
| 3 March 2005 | Registered office changed on 03/03/05 from: 48 langham street london W1W 7AY (1 page) |
| 23 February 2005 | Memorandum and Articles of Association (11 pages) |
| 23 February 2005 | Memorandum and Articles of Association (11 pages) |
| 15 February 2005 | Company name changed print trading LIMITED\certificate issued on 15/02/05 (2 pages) |
| 15 February 2005 | Company name changed print trading LIMITED\certificate issued on 15/02/05 (2 pages) |
| 8 December 2004 | Incorporation (16 pages) |
| 8 December 2004 | Incorporation (16 pages) |