| Company Name | Collyns & Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06328615 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2007(16 years, 9 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 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 | Mrs Lucy Constanza Collyns |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 2 months (closed 18 October 2022) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Hill Court 18 Arterberry Road London SW20 8AJ |
| Secretary Name | Mr Adrian Bayly Moore Collyns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 2 months (closed 18 October 2022) |
| Role | Company Director |
| Correspondence Address | Flat 1 Hill Court 18 Arterberry Road London SW20 8AJ |
| Director Name | Mr Adrian Bayly Moore Collyns |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2015(7 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 18 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Hill Court 18 Arterberry Road London SW20 8AJ |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 1 Hill Court 18 Arterberry Road Wimbledon London SW20 8AJ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Adrian Bayly Moore Collyns 50.00% Ordinary |
|---|---|
| 51 at £1 | Lucy Constanza Collyns 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,091 |
| Current Liabilities | £3,838 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 18 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2022 | Application to strike the company off the register (3 pages) |
| 16 May 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 6 August 2021 | Confirmation statement made on 21 July 2021 with updates (4 pages) |
| 2 March 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 3 August 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
| 11 March 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 25 July 2019 | Confirmation statement made on 21 July 2019 with updates (5 pages) |
| 19 July 2019 | Change of details for Mr Adrian Bayly Moore Collyns as a person with significant control on 25 March 2019 (2 pages) |
| 3 April 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 26 July 2018 | Confirmation statement made on 21 July 2018 with updates (4 pages) |
| 3 April 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 10 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 1 August 2017 | Director's details changed for Mrs Lucy Constanza Collyns on 22 July 2016 (2 pages) |
| 1 August 2017 | Director's details changed for Mrs Lucy Constanza Collyns on 22 July 2016 (2 pages) |
| 31 July 2017 | Director's details changed for Mrs Lucy Constanza Collyns on 22 July 2016 (2 pages) |
| 31 July 2017 | Change of details for Mrs Lucy Constanza Collyns as a person with significant control on 22 July 2016 (2 pages) |
| 31 July 2017 | Change of details for Mrs Lucy Constanza Collyns as a person with significant control on 22 July 2016 (2 pages) |
| 31 July 2017 | Director's details changed for Mrs Lucy Constanza Collyns on 22 July 2016 (2 pages) |
| 31 July 2017 | Secretary's details changed for Mr Adrian Bayly Moore Collyns on 22 July 2016 (1 page) |
| 31 July 2017 | Secretary's details changed for Mr Adrian Bayly Moore Collyns on 22 July 2016 (1 page) |
| 4 May 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 4 May 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 4 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 27 April 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 27 April 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 22 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 27 April 2015 | Appointment of Mr Adrian Bayly Moore Collyns as a director on 3 March 2015 (2 pages) |
| 27 April 2015 | Appointment of Mr Adrian Bayly Moore Collyns as a director on 3 March 2015 (2 pages) |
| 27 April 2015 | Appointment of Mr Adrian Bayly Moore Collyns as a director on 3 March 2015 (2 pages) |
| 13 March 2015 | Micro company accounts made up to 31 January 2015 (4 pages) |
| 13 March 2015 | Micro company accounts made up to 31 January 2015 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 2 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Previous accounting period shortened from 31 July 2014 to 31 January 2014 (1 page) |
| 2 September 2014 | Previous accounting period shortened from 31 July 2014 to 31 January 2014 (1 page) |
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 September 2013 | Registered office address changed from 21 Hurlingham Square Fulham London SW6 3DZ on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from 1 Hill Court 18 Arterberry Road Wimbledon London SW20 8AJ England on 30 September 2013 (1 page) |
| 30 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Registered office address changed from 1 Hill Court 18 Arterberry Road Wimbledon London SW20 8AJ England on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from 21 Hurlingham Square Fulham London SW6 3DZ on 30 September 2013 (1 page) |
| 27 September 2013 | Secretary's details changed for Adrian Bayly Moore Collyns on 22 August 2013 (2 pages) |
| 27 September 2013 | Secretary's details changed for Adrian Bayly Moore Collyns on 22 August 2013 (2 pages) |
| 27 September 2013 | Director's details changed for Mrs Lucy Constanza Collyns on 22 August 2013 (2 pages) |
| 27 September 2013 | Director's details changed for Mrs Lucy Constanza Collyns on 22 August 2013 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 13 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 18 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 12 September 2007 | New director appointed (2 pages) |
| 12 September 2007 | Resolutions
|
| 12 September 2007 | Resolutions
|
| 12 September 2007 | New director appointed (2 pages) |
| 3 September 2007 | New secretary appointed (2 pages) |
| 3 September 2007 | Ad 14/08/07--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 3 September 2007 | New secretary appointed (2 pages) |
| 3 September 2007 | Ad 14/08/07--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Director resigned (1 page) |
| 31 July 2007 | Director resigned (1 page) |
| 30 July 2007 | Incorporation (13 pages) |
| 30 July 2007 | Incorporation (13 pages) |