Colite UK Limited

Company Name	Colite UK Limited
Company Status	Dissolved
Company Number	06355150
Category	Private Limited Company
Incorporation Date	29 August 2007(16 years, 8 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Martin Charles Brown
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	29 August 2007(same day as company formation)
Role	Chief Executive
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Peter Michael Brown
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	29 August 2007(same day as company formation)
Role	President
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Secretary Name	Peter Michael Brown
Nationality	American
Status	Closed
Appointed	29 August 2007(same day as company formation)
Role	President
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Colite International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£75,428
Gross Profit	£6,857
Net Worth	£10,606
Current Liabilities	£10,098

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
28 November 2014	Application to strike the company off the register (3 pages)
28 November 2014	Application to strike the company off the register (3 pages)
30 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (4 pages)
30 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (4 pages)
9 September 2013	Full accounts made up to 31 December 2012 (10 pages)
9 September 2013	Full accounts made up to 31 December 2012 (10 pages)
31 October 2012	Full accounts made up to 31 December 2011 (11 pages)
31 October 2012	Full accounts made up to 31 December 2011 (11 pages)
30 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
30 December 2011	Full accounts made up to 31 December 2010 (11 pages)
30 December 2011	Full accounts made up to 31 December 2010 (11 pages)
25 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
16 September 2010	Director's details changed for Martin Charles Brown on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Martin Charles Brown on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Secretary's details changed for Peter Michael Brown on 1 October 2009 (1 page)
16 September 2010	Director's details changed for Peter Michael Brown on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Peter Michael Brown on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Peter Michael Brown on 1 October 2009 (2 pages)
16 September 2010	Secretary's details changed for Peter Michael Brown on 1 October 2009 (1 page)
16 September 2010	Secretary's details changed for Peter Michael Brown on 1 October 2009 (1 page)
16 September 2010	Director's details changed for Martin Charles Brown on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
9 February 2010	Full accounts made up to 31 December 2008 (11 pages)
9 February 2010	Full accounts made up to 31 December 2008 (11 pages)
1 September 2009	Return made up to 29/08/09; full list of members (3 pages)
1 September 2009	Return made up to 29/08/09; full list of members (3 pages)
19 September 2008	Director and secretary's change of particulars / peter brown / 30/08/2008 (1 page)
19 September 2008	Director's change of particulars / martin brown / 30/08/2008 (1 page)
19 September 2008	Director and secretary's change of particulars / peter brown / 30/08/2008 (1 page)
19 September 2008	Director's change of particulars / martin brown / 30/08/2008 (1 page)
3 September 2008	Return made up to 29/08/08; full list of members (3 pages)
3 September 2008	Return made up to 29/08/08; full list of members (3 pages)
1 October 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
1 October 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
29 August 2007	Incorporation (17 pages)
29 August 2007	Incorporation (17 pages)

Colite UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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