Colet Consulting Limited

Company Name	Colet Consulting Limited
Company Status	Dissolved
Company Number	06552006
Category	Private Limited Company
Incorporation Date	1 April 2008(16 years ago)
Dissolution Date	29 October 2019 (4 years, 6 months 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	Mr Gary Colet
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Secretary Name	Mrs Jennifer Colet
Nationality	British
Status	Closed
Appointed	01 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1st Floor 314 Regents Park Road Finchley London N3 2LT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Jennifer Colet & Gary Colet 90.00% Ordinary
10 at £1	Gary Colet 10.00% Ordinary

Financials

Year	2014
Net Worth	£4,977
Current Liabilities	£8,798

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
2 August 2019	Application to strike the company off the register (3 pages)
30 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
13 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
27 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 May 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
28 July 2016	Micro company accounts made up to 31 March 2016 (5 pages)
28 July 2016	Micro company accounts made up to 31 March 2016 (5 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
19 November 2015	Micro company accounts made up to 31 March 2015 (5 pages)
19 November 2015	Micro company accounts made up to 31 March 2015 (5 pages)
6 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 October 2014	Micro company accounts made up to 31 March 2014 (5 pages)
6 October 2014	Micro company accounts made up to 31 March 2014 (5 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 April 2012	Director's details changed for Mr Gary Colet on 1 April 2012 (2 pages)
23 April 2012	Secretary's details changed for Mrs Jennifer Colet on 1 April 2012 (2 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Secretary's details changed for Mrs Jennifer Colet on 1 April 2012 (2 pages)
23 April 2012	Secretary's details changed for Mrs Jennifer Colet on 1 April 2012 (2 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Director's details changed for Mr Gary Colet on 1 April 2012 (2 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Director's details changed for Mr Gary Colet on 1 April 2012 (2 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
6 April 2009	Registered office changed on 06/04/2009 from 314 regents park road finchley london N3 2LT (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 314 regents park road finchley london N3 2LT (1 page)
13 May 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
13 May 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
9 May 2008	Secretary appointed mrs jennifer colet (1 page)
9 May 2008	Secretary appointed mrs jennifer colet (1 page)
9 May 2008	Director appointed mr gary colet (1 page)
9 May 2008	Director appointed mr gary colet (1 page)
8 May 2008	Ad 01/04/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
8 May 2008	Ad 01/04/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
7 April 2008	Appointment terminated director company directors LIMITED (1 page)
7 April 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
7 April 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
7 April 2008	Appointment terminated director company directors LIMITED (1 page)
1 April 2008	Incorporation (16 pages)
1 April 2008	Incorporation (16 pages)

Colet Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London