Company NameRachel Collingwood Limited
Company StatusDissolved
Company Number05990352
CategoryPrivate Limited Company
Incorporation Date7 November 2006(17 years, 5 months ago)
Dissolution Date17 November 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameMs Joanna Rachel Collingwood
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address291 Portobello Road
London
W10 5TD
Director NameMr Andrew Keith Ellis Sutton
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address291 Portobello Road
London
W10 5TD
Secretary NameMs Joanna Rachel Collingwood
NationalityBritish
StatusClosed
Appointed07 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address291 Portobello Road
London
W10 5TD

Location

Registered Address1 Vicarage Lane
Stratford
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Joanna Rachel Collingwood
100.00%
Ordinary

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

17 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2020First Gazette notice for voluntary strike-off (1 page)
21 August 2020Application to strike the company off the register (3 pages)
8 November 2019Confirmation statement made on 7 November 2019 with updates (5 pages)
28 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
4 December 2018Confirmation statement made on 7 November 2018 with updates (5 pages)
22 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
17 November 2017Confirmation statement made on 7 November 2017 with updates (5 pages)
17 November 2017Confirmation statement made on 7 November 2017 with updates (5 pages)
17 November 2017Notification of Joanna Rachel Collingwood as a person with significant control on 6 April 2016 (2 pages)
17 November 2017Notification of Joanna Rachel Collingwood as a person with significant control on 6 April 2016 (2 pages)
22 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 December 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
11 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(5 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(5 pages)
20 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(5 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(5 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(5 pages)
11 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(5 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(5 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(5 pages)
5 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
21 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
21 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
15 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
21 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
21 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
12 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
12 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
12 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
17 February 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
17 February 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
14 December 2009Director's details changed for Joanna Rachel Collingwood on 7 November 2009 (2 pages)
14 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Joanna Rachel Collingwood on 7 November 2009 (2 pages)
14 December 2009Director's details changed for Joanna Rachel Collingwood on 7 November 2009 (2 pages)
14 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
3 June 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
3 June 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
18 November 2008Return made up to 07/11/08; full list of members (3 pages)
18 November 2008Return made up to 07/11/08; full list of members (3 pages)
2 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
2 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
16 January 2008Return made up to 07/11/07; full list of members (7 pages)
16 January 2008Return made up to 07/11/07; full list of members (7 pages)
14 July 2007Registered office changed on 14/07/07 from: key house, 342 hoe street walthamstow london E17 9PX (1 page)
14 July 2007Registered office changed on 14/07/07 from: key house, 342 hoe street walthamstow london E17 9PX (1 page)
7 November 2006Incorporation (14 pages)
7 November 2006Incorporation (14 pages)