| Company Name | Colour UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05919493 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2006(17 years, 8 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
| Previous Name | Vintage Body Care Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Karnit David |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Wolmer Gardens Edgware Middlesex HA8 8QD |
| Secretary Name | Samy Shmuel David |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Wolmer Gardens Edgware Middlesex HA8 8QD |
| Director Name | Samy Shmuel David |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2008(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 16 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Wolmer Gardens Edgware Middlesex HA8 8QD |
Contact
| Website | www.directcolouruk.co.uk |
|---|
Location
| Registered Address | Suite 2001a Stanmore Bic Stanmore Place, Howard Road Stanmore Middx HA7 1GB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Karnit David 50.00% Ordinary |
|---|---|
| 1 at £1 | Samy Shmuel David 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,997 |
| Cash | £6,344 |
| Current Liabilities | £17,486 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 16 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2017 | Director's details changed for Karnit David on 30 August 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Karnit David on 30 August 2017 (2 pages) |
| 31 August 2017 | Director's details changed for Karnit David on 30 August 2017 (2 pages) |
| 31 August 2017 | Director's details changed for Karnit David on 30 August 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 6 June 2017 | Registered office address changed from Suite 5, 6th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Suite 2001a Stanmore Bic Stanmore Place, Howard Road Stanmore Middx HA7 1GB on 6 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from Suite 5, 6th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Suite 2001a Stanmore Bic Stanmore Place, Howard Road Stanmore Middx HA7 1GB on 6 June 2017 (1 page) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 9 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 9 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 8 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 14 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 9 November 2014 | Registered office address changed from Suite 14 9Th Floor Premier House 112 Station Road Edgware Middx HA8 7BJ to Suite 5, 6Th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 9 November 2014 (1 page) |
| 9 November 2014 | Registered office address changed from Suite 5, 6Th Floor 18-24 High Street Edgware Middlesex HA8 7RP England to Suite 5, 6Th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 9 November 2014 (1 page) |
| 9 November 2014 | Registered office address changed from Suite 14 9Th Floor Premier House 112 Station Road Edgware Middx HA8 7BJ to Suite 5, 6Th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 9 November 2014 (1 page) |
| 9 November 2014 | Registered office address changed from Suite 5, 6Th Floor 18-24 High Street Edgware Middlesex HA8 7RP England to Suite 5, 6Th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 9 November 2014 (1 page) |
| 9 November 2014 | Registered office address changed from Suite 5, 6Th Floor 18-24 High Street Edgware Middlesex HA8 7RP England to Suite 5, 6Th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 9 November 2014 (1 page) |
| 9 November 2014 | Registered office address changed from Suite 14 9Th Floor Premier House 112 Station Road Edgware Middx HA8 7BJ to Suite 5, 6Th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 9 November 2014 (1 page) |
| 6 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 13 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 5 September 2013 | Director's details changed for Samy Shmuel David on 1 February 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Samy Shmuel David on 1 February 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Karnit David on 1 February 2013 (2 pages) |
| 5 September 2013 | Secretary's details changed for Samy Shmuel David on 1 February 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Director's details changed for Samy Shmuel David on 1 February 2013 (2 pages) |
| 5 September 2013 | Secretary's details changed for Samy Shmuel David on 1 February 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Karnit David on 1 February 2013 (2 pages) |
| 5 September 2013 | Secretary's details changed for Samy Shmuel David on 1 February 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Karnit David on 1 February 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 13 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 10 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 14 October 2010 | Registered office address changed from Suite 10 Allies House 105 Brook Road London NW2 7BZ on 14 October 2010 (1 page) |
| 14 October 2010 | Registered office address changed from Suite 10 Allies House 105 Brook Road London NW2 7BZ on 14 October 2010 (1 page) |
| 22 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Samy Shmuel David on 30 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Samy Shmuel David on 30 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Karnit David on 30 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Karnit David on 30 August 2010 (2 pages) |
| 10 February 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 10 February 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 21 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 21 April 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 21 April 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 4 February 2009 | Return made up to 30/08/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 30/08/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 14 July 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 4 July 2008 | Director appointed samy shmuel david (2 pages) |
| 4 July 2008 | Director appointed samy shmuel david (2 pages) |
| 11 December 2007 | Return made up to 30/08/07; full list of members (6 pages) |
| 11 December 2007 | Return made up to 30/08/07; full list of members (6 pages) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 8 robeson way borehamwood WD6 5RY (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 8 robeson way borehamwood WD6 5RY (1 page) |
| 28 November 2006 | Company name changed vintage body care LTD\certificate issued on 28/11/06 (2 pages) |
| 28 November 2006 | Company name changed vintage body care LTD\certificate issued on 28/11/06 (2 pages) |
| 30 August 2006 | Incorporation (13 pages) |
| 30 August 2006 | Incorporation (13 pages) |