| Company Name | Colyton Belle Commercial Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06549913 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2008(16 years ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Richards Daniels |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(same day as company formation) |
| Role | Assistant Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Swallow Street London W1B 4DE |
| Secretary Name | Capital Trading Companies Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2008(same day as company formation) |
| Correspondence Address | 7-9 Swallow Street London W1B 4DE |
| Director Name | Mr Kieran Thomas Larkin |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Smabridge Walk Willen Milton Keynes Buckinghamshire MK15 9LT |
Location
| Registered Address | 7 Swallow Street London W1B 4DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 13k at £0.5 | Executors Of Mazie Elizabeth Simpson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,216 |
| Net Worth | £9,235 |
| Cash | £2,059 |
| Current Liabilities | £1,634 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2012 | Application to strike the company off the register (3 pages) |
| 1 October 2012 | Application to strike the company off the register (3 pages) |
| 8 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 8 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 26 November 2011 | Second filing of CH04 previously delivered to Companies House
|
| 26 November 2011 | Second filing of CH04 previously delivered to Companies House
|
| 7 November 2011 | Secretary's details changed
|
| 7 November 2011 | Secretary's details changed
|
| 27 September 2011 | Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 27 September 2011 | Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 30 August 2011 | Solvency Statement dated 10/08/11 (1 page) |
| 30 August 2011 | Statement of capital on 30 August 2011
|
| 30 August 2011 | Statement by Directors (1 page) |
| 30 August 2011 | Solvency statement dated 10/08/11 (1 page) |
| 30 August 2011 | Resolutions
|
| 30 August 2011 | Statement by directors (1 page) |
| 30 August 2011 | Statement of capital on 30 August 2011
|
| 30 August 2011 | Resolutions
|
| 31 May 2011 | Solvency statement dated 10/05/11 (1 page) |
| 31 May 2011 | Statement of capital on 31 May 2011
|
| 31 May 2011 | Statement of capital on 31 May 2011
|
| 31 May 2011 | Statement by Directors (1 page) |
| 31 May 2011 | Statement by directors (1 page) |
| 31 May 2011 | Resolutions
|
| 31 May 2011 | Solvency Statement dated 10/05/11 (1 page) |
| 31 May 2011 | Resolutions
|
| 13 April 2011 | Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page) |
| 13 April 2011 | Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page) |
| 6 April 2011 | Secretary's details changed (1 page) |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Secretary's details changed (1 page) |
| 4 April 2011 | Director's details changed for Mr Stephen Richards Daniels on 25 February 2011 (2 pages) |
| 4 April 2011 | Director's details changed for Mr Stephen Richards Daniels on 25 February 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 3 March 2011 (2 pages) |
| 3 November 2010 | Resolutions
|
| 3 November 2010 | Resolutions
|
| 3 November 2010 | Statement by directors (1 page) |
| 3 November 2010 | Statement by Directors (1 page) |
| 3 November 2010 | Solvency Statement dated 23/09/10 (1 page) |
| 3 November 2010 | Statement of capital on 3 November 2010
|
| 3 November 2010 | Solvency statement dated 23/09/10 (1 page) |
| 3 November 2010 | Statement of capital on 3 November 2010
|
| 3 November 2010 | Statement of capital on 3 November 2010
|
| 29 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 24 September 2010 | Termination of appointment of Kieran Larkin as a director (1 page) |
| 24 September 2010 | Termination of appointment of Kieran Larkin as a director (1 page) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 25 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 25 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 16 October 2009 | Director's details changed for Mr Stephen Richards Daniels on 15 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Stephen Richards Daniels on 15 October 2009 (2 pages) |
| 16 July 2009 | Director's change of particulars / stephen daniels / 16/07/2009 (1 page) |
| 16 July 2009 | Director's Change of Particulars / stephen daniels / 16/07/2009 / HouseName/Number was: , now: 56; Street was: 112 surbiton court, now: surbiton court; Post Code was: KT6 4EE, now: KT6 4ED (1 page) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 12 April 2008 | Ad 31/03/08-31/03/08\gbp si [email protected]=29999.5\gbp ic 0.5/30000\ (2 pages) |
| 12 April 2008 | Ad 31/03/08-31/03/08 gbp si [email protected]=29999.5 gbp ic 0.5/30000 (2 pages) |
| 2 April 2008 | Director appointed mr kieran thomas larkin (1 page) |
| 2 April 2008 | Director appointed mr kieran thomas larkin (1 page) |
| 31 March 2008 | Incorporation (17 pages) |
| 31 March 2008 | Incorporation (17 pages) |