Company NameCollo Limited
Company StatusDissolved
Company Number06056854
CategoryPrivate Limited Company
Incorporation Date18 January 2007(17 years, 3 months ago)
Dissolution Date26 March 2019 (5 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameHabib Altun
Date of BirthJuly 1980 (Born 43 years ago)
NationalityTurkish
StatusClosed
Appointed18 January 2007(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Malvern Road
Tottenham
London
N17 9HH
Secretary NameDuygu Altun
StatusClosed
Appointed25 January 2010(3 years after company formation)
Appointment Duration9 years, 2 months (closed 26 March 2019)
RoleCompany Director
Correspondence Address16 Malvern Road
London
N17 9HH
Secretary NameBelgin Altun
NationalityBritish
StatusResigned
Appointed18 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address16 Malvern Road
Tottenham
London
N17 9HH
Director NameKMS Nominees Ltd (Corporation)
StatusResigned
Appointed18 January 2007(same day as company formation)
Correspondence Address161-163 Forest Road
Walthamstow
London
E17 6HE
Secretary NameKMS Secretaries Ltd (Corporation)
StatusResigned
Appointed18 January 2007(same day as company formation)
Correspondence Address161-163 Forest Road
Walthamstow
London
E17 6HE

Location

Registered Address161 Forest Road
London
E17 6HE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardWilliam Morris
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Duygu Altun
50.00%
Ordinary
1 at £1Habib Altun
50.00%
Ordinary

Financials

Year2014
Net Worth£3
Cash£1,555
Current Liabilities£16,358

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018Voluntary strike-off action has been suspended (1 page)
21 August 2018First Gazette notice for voluntary strike-off (1 page)
9 August 2018Application to strike the company off the register (2 pages)
29 July 2018Micro company accounts made up to 31 January 2018 (2 pages)
18 January 2018Confirmation statement made on 18 January 2018 with no updates (3 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
18 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(4 pages)
18 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(4 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(4 pages)
19 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(4 pages)
9 April 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
9 April 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
21 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
4 November 2013Amended accounts made up to 31 January 2013 (10 pages)
4 November 2013Amended accounts made up to 31 January 2013 (10 pages)
12 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
18 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
6 April 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 April 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
2 August 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 August 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 March 2011Appointment of Duygu Altun as a secretary (2 pages)
7 March 2011Termination of appointment of Belgin Altun as a secretary (1 page)
7 March 2011Termination of appointment of Belgin Altun as a secretary (1 page)
7 March 2011Appointment of Duygu Altun as a secretary (2 pages)
18 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
18 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
27 July 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 July 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
18 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
18 January 2010Director's details changed for Habib Altun on 18 January 2010 (2 pages)
18 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
18 January 2010Director's details changed for Habib Altun on 18 January 2010 (2 pages)
28 August 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
28 August 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
13 May 2009Registered office changed on 13/05/2009 from 161-163 forest road walthamstow london E17 6HE (1 page)
13 May 2009Registered office changed on 13/05/2009 from 161-163 forest road walthamstow london E17 6HE (1 page)
19 January 2009Return made up to 18/01/09; full list of members (3 pages)
19 January 2009Return made up to 18/01/09; full list of members (3 pages)
6 October 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
6 October 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 January 2008Return made up to 18/01/08; full list of members (2 pages)
21 January 2008Return made up to 18/01/08; full list of members (2 pages)
30 January 2007New secretary appointed (2 pages)
30 January 2007New director appointed (2 pages)
30 January 2007New secretary appointed (2 pages)
30 January 2007New director appointed (2 pages)
27 January 2007Director resigned (1 page)
27 January 2007Director resigned (1 page)
27 January 2007Secretary resigned (1 page)
27 January 2007Secretary resigned (1 page)
18 January 2007Incorporation (15 pages)
18 January 2007Incorporation (15 pages)