Company NameColliers Wood Cuisine Limited
Company StatusDissolved
Company Number06530650
CategoryPrivate Limited Company
Incorporation Date11 March 2008(16 years, 1 month ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Anarkoly Hossain
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2011(3 years, 3 months after company formation)
Appointment Duration7 years (closed 24 July 2018)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address29 High Street
Colliers Wood
London
SW19 2JE
Director NameMonowar Hossain
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 High Street
Colliers Wood
London
SW19 2JF
Secretary NameAnarkoly Hossain
StatusResigned
Appointed11 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address29 High Street
Colliers Wood
London
SW19 2JF

Contact

Telephone020 85433320
Telephone regionLondon

Location

Registered Address29 High Street
Colliers Wood
London
SW19 2JE
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardColliers Wood
Built Up AreaGreater London

Shareholders

1 at £1Monowar Hossain
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018First Gazette notice for voluntary strike-off (1 page)
27 April 2018Application to strike the company off the register (3 pages)
8 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 May 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
8 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-27
  • GBP 1
(3 pages)
27 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-27
  • GBP 1
(3 pages)
4 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(3 pages)
18 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(3 pages)
5 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
(3 pages)
24 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
(3 pages)
11 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
12 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
16 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
17 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
23 November 2011Appointment of Mrs Anarkoly Hossain as a director (2 pages)
23 November 2011Appointment of Mrs Anarkoly Hossain as a director (2 pages)
23 November 2011Registered office address changed from 29 High Street Colliers Wood London SW19 2JF United Kingdom on 23 November 2011 (1 page)
23 November 2011Registered office address changed from 29 High Street Colliers Wood London SW19 2JF United Kingdom on 23 November 2011 (1 page)
22 November 2011Termination of appointment of Anarkoly Hossain as a secretary (1 page)
22 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 November 2011Termination of appointment of Anarkoly Hossain as a secretary (1 page)
22 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 November 2011Termination of appointment of Monowar Hossain as a director (1 page)
22 November 2011Termination of appointment of Monowar Hossain as a director (1 page)
14 May 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
14 May 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
14 June 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 June 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 May 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
10 May 2010Director's details changed for Monowar Hossain on 10 March 2010 (2 pages)
10 May 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
10 May 2010Director's details changed for Monowar Hossain on 10 March 2010 (2 pages)
10 July 2009Compulsory strike-off action has been discontinued (1 page)
10 July 2009Compulsory strike-off action has been discontinued (1 page)
8 July 2009Return made up to 11/03/09; full list of members (3 pages)
8 July 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 July 2009Return made up to 11/03/09; full list of members (3 pages)
8 July 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 July 2009First Gazette notice for compulsory strike-off (1 page)
7 July 2009First Gazette notice for compulsory strike-off (1 page)
11 March 2008Incorporation (10 pages)
11 March 2008Incorporation (10 pages)