Colemont Fsu Limited

Company Name	Colemont Fsu Limited
Company Status	Dissolved
Company Number	05686799
Category	Private Limited Company
Incorporation Date	25 January 2006(18 years, 3 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Julian Sturgess
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(1 year, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 16 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Secretary Name	Mr Christopher Julian Sturgess
Nationality	British
Status	Closed
Appointed	18 July 2008(2 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (closed 16 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr Scott Michael Purviance
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	06 April 2017(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 March 2021)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Surinder Kumar Beerh
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(1 week, 2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2010)
Role	Chief Executive
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Kelly Lorraine Gaves
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(1 week, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 25 April 2007)
Role	Finance Director
Correspondence Address	35 Wellington Hill West Bristol Avon BS9 4SP

Director Name	Alla Giddings
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(1 week, 2 days after company formation)
Appointment Duration	10 years, 11 months (resigned 25 January 2017)
Role	Chief Operating Officer
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	John Jeremy Campbell Underwood
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Laurence John King
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	107 Leadenhall Street London EC3A 4AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Colemont Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,990
Cash	£1,194

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
30 November 2020	Application to strike the company off the register (1 page)
17 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
21 April 2020	Director's details changed for Mr Christopher Julian Sturgess on 20 April 2020 (2 pages)
21 April 2020	Secretary's details changed for Mr Christopher Julian Sturgess on 20 April 2020 (1 page)
29 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
5 July 2018	Micro company accounts made up to 31 December 2017 (5 pages)
29 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
2 January 2018	Notification of a person with significant control statement (2 pages)
2 January 2018	Cessation of Colemont Uk Holdings Limited as a person with significant control on 12 October 2017 (1 page)
17 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
17 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 April 2017	Appointment of Mr Scott Michael Purviance as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mr Scott Michael Purviance as a director on 6 April 2017 (2 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
25 January 2017	Termination of appointment of Alla Giddings as a director on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Alla Giddings as a director on 25 January 2017 (1 page)
31 May 2016	Full accounts made up to 31 December 2015 (14 pages)
31 May 2016	Full accounts made up to 31 December 2015 (14 pages)
22 April 2016	Registered office address changed from 5 New Street Square London EC4A 3TW to 107 Leadenhall Street London EC3A 4AF on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from 5 New Street Square London EC4A 3TW to 107 Leadenhall Street London EC3A 4AF on 22 April 2016 (1 page)
12 April 2016	Termination of appointment of Laurence John King as a director on 6 April 2016 (1 page)
12 April 2016	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Laurence John King as a director on 6 April 2016 (1 page)
27 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (6 pages)
27 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (6 pages)
13 January 2016	Auditor's resignation (1 page)
13 January 2016	Auditor's resignation (1 page)
24 July 2015	Full accounts made up to 31 December 2014 (13 pages)
24 July 2015	Full accounts made up to 31 December 2014 (13 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (6 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
30 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (6 pages)
30 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (6 pages)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
6 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
9 July 2012	Full accounts made up to 31 December 2011 (13 pages)
9 July 2012	Full accounts made up to 31 December 2011 (13 pages)
19 June 2012	Appointment of Laurence John King as a director (2 pages)
19 June 2012	Termination of appointment of John Underwood as a director (1 page)
19 June 2012	Termination of appointment of John Underwood as a director (1 page)
19 June 2012	Appointment of Laurence John King as a director (2 pages)
6 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 April 2011	Full accounts made up to 31 December 2010 (13 pages)
11 April 2011	Full accounts made up to 31 December 2010 (13 pages)
8 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
8 December 2010	Appointment of John Jeremy Campbell Underwood as a director (3 pages)
8 December 2010	Termination of appointment of Surinder Beerh as a director (2 pages)
8 December 2010	Termination of appointment of Surinder Beerh as a director (2 pages)
8 December 2010	Appointment of John Jeremy Campbell Underwood as a director (3 pages)
10 June 2010	Full accounts made up to 31 December 2009 (14 pages)
10 June 2010	Full accounts made up to 31 December 2009 (14 pages)
27 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
10 November 2009	Secretary's details changed for Christopher Julian Sturgess on 1 October 2009 (1 page)
10 November 2009	Secretary's details changed for Christopher Julian Sturgess on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Alla Giddings on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Surinder Kumar Beerh on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Christopher Julian Sturgess on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Alla Giddings on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Surinder Kumar Beerh on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Christopher Julian Sturgess on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Alla Giddings on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Surinder Kumar Beerh on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Christopher Julian Sturgess on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Christopher Julian Sturgess on 1 October 2009 (1 page)
13 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
13 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 January 2009	Return made up to 25/01/09; full list of members (4 pages)
29 January 2009	Return made up to 25/01/09; full list of members (4 pages)
8 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
8 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
21 November 2008	Registered office changed on 21/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
21 November 2008	Registered office changed on 21/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
20 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
20 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 July 2008	Secretary appointed christopher julian sturgess (2 pages)
28 July 2008	Secretary appointed christopher julian sturgess (2 pages)
28 January 2008	Return made up to 25/01/08; full list of members (2 pages)
28 January 2008	Return made up to 25/01/08; full list of members (2 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
8 February 2007	Return made up to 25/01/07; full list of members (3 pages)
8 February 2007	Return made up to 25/01/07; full list of members (3 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
15 February 2006	Nc inc already adjusted 03/02/06 (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	Nc inc already adjusted 03/02/06 (1 page)
25 January 2006	Incorporation (39 pages)
25 January 2006	Incorporation (39 pages)

Colemont Fsu Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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