| Company Name | Colpol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06053097 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2007(17 years, 3 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Camilo Eugenio Avellaneda Lopez |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Colombian |
| Status | Closed |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Spenser Mews London SE21 8SN |
| Secretary Name | Kamila Aleksandra Koczura |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Spenser Mews London SE21 8SN |
Location
| Registered Address | Flat 1 8 Brackley Road Beckenham Kent BR3 1RG |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Camilo Eugenio Avellaneda Lopez 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,749 |
| Cash | £33,451 |
| Current Liabilities | £31,702 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 17 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 May 2015 | Registered office address changed from 4 Regency Mews Beckenham Kent BR3 5FG to Flat 1 8 Brackley Road Beckenham Kent BR3 1RG on 28 May 2015 (1 page) |
| 28 May 2015 | Registered office address changed from 4 Regency Mews Beckenham Kent BR3 5FG to Flat 1 8 Brackley Road Beckenham Kent BR3 1RG on 28 May 2015 (1 page) |
| 21 April 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2014 | Registered office address changed from Flat 2 Foxgrove Road Beckenham Kent BR3 5DA on 26 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from Flat 2 Foxgrove Road Beckenham Kent BR3 5DA on 26 June 2014 (1 page) |
| 26 June 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 12 April 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Registered office address changed from Flat 22 Forest Close Chislehurst BR7 5QS on 11 April 2013 (1 page) |
| 11 April 2013 | Registered office address changed from Flat 22 Forest Close Chislehurst BR7 5QS on 11 April 2013 (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 April 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 21 May 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 March 2010 | Director's details changed for Camilo Eugenio Avellaneda Lopez on 12 February 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Camilo Eugenio Avellaneda Lopez on 12 February 2010 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 17 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 6 spenser mews london SE21 8SN (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 6 spenser mews london SE21 8SN (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2008 | Return made up to 15/01/08; full list of members
|
| 7 November 2008 | Return made up to 15/01/08; full list of members
|
| 6 August 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 178 lockwood square london SE16 2HY (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 178 lockwood square london SE16 2HY (1 page) |
| 15 January 2007 | Incorporation (8 pages) |
| 15 January 2007 | Incorporation (8 pages) |