Company NameCollatton Limited
Company StatusDissolved
Company Number08415048
CategoryPrivate Limited Company
Incorporation Date22 February 2013(11 years, 2 months ago)
Dissolution Date2 May 2017 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Aleksander James Wellesley
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address168 Thunder Lane
Norwich
NR7 0AB
Secretary NameMrs Anne Margaret Wellesley
StatusClosed
Appointed22 February 2013(same day as company formation)
RoleCompany Director
Correspondence Address168 Thunder Lane
Norwich
NR7 0AB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove, North Finchley
London
N12 0DR

Location

Registered AddressAnglo Dal House 5 Spring Villa Park
Spring Villa Road
Edgware
Middlesex
HA8 7EB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Aleksander Wellesley
50.00%
Ordinary A
1 at £1Anne Margaret Wellesley
50.00%
Ordinary B

Financials

Year2014
Net Worth£1,851
Cash£104
Current Liabilities£15,588

Accounts

Latest Accounts31 March 2016 (8 years ago)
Next Accounts Due31 December 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
6 February 2017Application to strike the company off the register (3 pages)
6 February 2017Application to strike the company off the register (3 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
(5 pages)
26 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
(5 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 September 2015Director's details changed for Mr Aleksander James Wellesley on 9 September 2015 (2 pages)
9 September 2015Director's details changed for Mr Aleksander James Wellesley on 9 September 2015 (2 pages)
9 September 2015Director's details changed for Mr Aleksander James Wellesley on 9 September 2015 (2 pages)
23 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
(5 pages)
23 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
(5 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 September 2014Secretary's details changed for Mrs Anne Margaret Wellesley on 22 September 2014 (1 page)
22 September 2014Secretary's details changed for Mrs Anne Margaret Wellesley on 22 September 2014 (1 page)
22 September 2014Director's details changed for Mr Aleksander James Wellesley on 22 September 2014 (2 pages)
22 September 2014Director's details changed for Mr Aleksander James Wellesley on 22 September 2014 (2 pages)
26 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(5 pages)
26 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(5 pages)
6 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 April 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 April 2013 (1 page)
10 April 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 April 2013 (1 page)
9 April 2013Appointment of Mrs Anne Margaret Wellesley as a secretary (2 pages)
9 April 2013Appointment of Mr Aleksander James Wellesley as a director (2 pages)
9 April 2013Previous accounting period shortened from 28 February 2014 to 31 March 2013 (1 page)
9 April 2013Termination of appointment of Barbara Kahan as a director (1 page)
9 April 2013Previous accounting period shortened from 28 February 2014 to 31 March 2013 (1 page)
9 April 2013Appointment of Mr Aleksander James Wellesley as a director (2 pages)
9 April 2013Termination of appointment of Barbara Kahan as a director (1 page)
9 April 2013Appointment of Mrs Anne Margaret Wellesley as a secretary (2 pages)
8 April 2013Statement of capital following an allotment of shares on 8 April 2013
  • GBP 2
(3 pages)
8 April 2013Statement of capital following an allotment of shares on 8 April 2013
  • GBP 2
(3 pages)
8 April 2013Statement of capital following an allotment of shares on 8 April 2013
  • GBP 2
(3 pages)
22 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
22 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
22 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)