| Company Name | Colour 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06771088 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2008(15 years, 4 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Samuel Robin Earl |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Digital Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Mr Samuel Robin Earl |
|---|---|
| Status | Closed |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Director Name | Mr Dan Diaconou |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Prospect Road Woodford Essex IG8 7NA |
Location
| Registered Address | 152 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Earl Samuel Robin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2015 | Registered office address changed from 34 Victory Road Wimbledon London SW19 1HN to 152 City Road London EC1V 2NX on 18 January 2015 (1 page) |
| 18 January 2015 | Registered office address changed from 34 Victory Road Wimbledon London SW19 1HN to 152 City Road London EC1V 2NX on 18 January 2015 (1 page) |
| 3 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 30 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 30 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 24 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Mr Samuel Robin Earl on 1 January 2012 (2 pages) |
| 3 January 2012 | Director's details changed for Mr Samuel Robin Earl on 1 January 2012 (2 pages) |
| 3 January 2012 | Secretary's details changed for Mr Samuel Robin Earl on 1 January 2012 (1 page) |
| 3 January 2012 | Director's details changed for Mr Samuel Robin Earl on 1 January 2012 (2 pages) |
| 3 January 2012 | Secretary's details changed for Mr Samuel Robin Earl on 1 January 2012 (1 page) |
| 3 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Secretary's details changed for Mr Samuel Robin Earl on 1 January 2012 (1 page) |
| 11 August 2011 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX on 11 August 2011 (1 page) |
| 11 August 2011 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX on 11 August 2011 (1 page) |
| 4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Termination of appointment of Dan Diaconou as a director (2 pages) |
| 5 November 2010 | Termination of appointment of Dan Diaconou as a director (2 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 15 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Secretary's details changed for Mr Sam Robin Earl on 11 December 2009 (1 page) |
| 8 January 2010 | Director's details changed for Mr Samuel Robin Earl on 11 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Dan Diaconou on 11 December 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Mr Sam Robin Earl on 11 December 2009 (1 page) |
| 8 January 2010 | Director's details changed for Mr Samuel Robin Earl on 11 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Dan Diaconou on 11 December 2009 (2 pages) |
| 6 May 2009 | Accounting reference date extended from 31/12/2009 to 31/05/2010 (1 page) |
| 6 May 2009 | Accounting reference date extended from 31/12/2009 to 31/05/2010 (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 23 park heights court 1 wharf lane london E14 7HW (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 23 park heights court 1 wharf lane london E14 7HW (1 page) |
| 11 December 2008 | Incorporation (16 pages) |
| 11 December 2008 | Incorporation (16 pages) |