| Company Name | Columbus Fifteen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06334949 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2007(16 years, 8 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Richard Mezher |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Clifden Road Twickenham Middlesex TW1 4LX |
| Director Name | Mr Craig Warren Bernhardt |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2008(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 September 2009) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Millhayes Cottage Millhayes Stockland EX14 9DB |
| Secretary Name | Sarah Bernhardt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2008(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 September 2009) |
| Role | Company Director |
| Correspondence Address | Millhayes Cottage Millhayes Stockland Devon EX14 9DB |
| Secretary Name | Prudential Group Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2007(same day as company formation) |
| Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Location
| Registered Address | 91 Laurence Pountney Hill London EC4R 0HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2009 | Appointment Terminated Director craig bernhardt (1 page) |
| 25 September 2009 | Appointment terminated secretary sarah bernhardt (1 page) |
| 25 September 2009 | Appointment Terminated Secretary sarah bernhardt (1 page) |
| 25 September 2009 | Appointment terminated director craig bernhardt (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from thomas westcott accountants timberly south street axminister devon EX13 5AD (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from thomas westcott accountants timberly south street axminister devon EX13 5AD (1 page) |
| 5 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 5 June 2009 | Accounts made up to 31 August 2008 (1 page) |
| 13 October 2008 | Resolutions
|
| 13 October 2008 | Resolutions
|
| 7 October 2008 | Appointment Terminated Secretary prudential group secretarial services LIMITED (1 page) |
| 7 October 2008 | Appointment terminated secretary prudential group secretarial services LIMITED (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from laurence pountney hill london EC4R 0HH (1 page) |
| 6 October 2008 | Director appointed craig warren bernhardt (2 pages) |
| 6 October 2008 | Secretary appointed sarah bernhardt (2 pages) |
| 6 October 2008 | Appointment terminated director david mezher (1 page) |
| 6 October 2008 | Appointment Terminated Director david mezher (1 page) |
| 6 October 2008 | Secretary appointed sarah bernhardt (2 pages) |
| 6 October 2008 | Director appointed craig warren bernhardt (2 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from laurence pountney hill london EC4R 0HH (1 page) |
| 26 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 6 August 2007 | Incorporation (28 pages) |