| Company Name | Colonia Industrial Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07560867 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2011(13 years, 1 month ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
| Previous Name | K-Newcorp 1107 Ltd. |
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 | Ms Christina Kuhn |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 April 2012(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 12 months (closed 26 April 2016) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | 02 Kusselerstr. Koeln 50735 |
| Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 March 2011(same day as company formation) |
| Correspondence Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
| Director Name | Mr Sebastian Kruemmel |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | Hennigsdorfer Str 20 Hohen Neuendorf 16540 |
| Director Name | Mr Albert Heller |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 April 2012(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 23 April 2013) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | 1377a Aachenerstr. Koeln 50859 |
Location
| Registered Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 95 at €1 | Christina Kuhn 95.00% Ordinary |
|---|---|
| 5 at €1 | Steffen Bill 5.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders (6 pages) |
| 23 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders (6 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 October 2013 | Termination of appointment of Albert Heller as a director (1 page) |
| 8 October 2013 | Termination of appointment of Albert Heller as a director (1 page) |
| 9 August 2013 | Annual return made up to 30 April 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 30 April 2013 with a full list of shareholders
|
| 9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 May 2012 | Company name changed k-newcorp 1107 LTD.\certificate issued on 08/05/12
|
| 8 May 2012 | Company name changed k-newcorp 1107 LTD.\certificate issued on 08/05/12
|
| 4 May 2012 | Appointment of Ms Christina Kuhn as a director (2 pages) |
| 4 May 2012 | Termination of appointment of Sebastian Kruemmel as a director (1 page) |
| 4 May 2012 | Appointment of Mr Albert Heller as a director (2 pages) |
| 4 May 2012 | Termination of appointment of Sebastian Kruemmel as a director (1 page) |
| 4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (7 pages) |
| 4 May 2012 | Appointment of Mr Albert Heller as a director (2 pages) |
| 4 May 2012 | Appointment of Ms Christina Kuhn as a director (2 pages) |
| 4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (7 pages) |
| 5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 11 March 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 11 March 2011 | Incorporation
|
| 11 March 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 11 March 2011 | Incorporation
|