Company NameColcastor Dunstable Limited
Company StatusDissolved
Company Number10493826
CategoryPrivate Limited Company
Incorporation Date23 November 2016(7 years, 4 months ago)
Dissolution Date9 April 2019 (5 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Jonathan David Farkas
Date of BirthJune 1980 (Born 43 years ago)
NationalityAmerican
StatusClosed
Appointed11 April 2018(1 year, 4 months after company formation)
Appointment Duration12 months (closed 09 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPegasus House 37-43 Sackville Street
London
W1S 3EH
Director NameMr Pascal Leclerc
Date of BirthDecember 1966 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed23 November 2016(same day as company formation)
RoleManaging Director
Country of ResidenceFrance
Correspondence AddressPegasus House 37 - 43 Sackville Street
London
England And Wales
W1S 3EH
Director NameMr Szymon Stanislaw Dec
Date of BirthJuly 1978 (Born 45 years ago)
NationalityPolish
StatusResigned
Appointed30 April 2017(5 months, 1 week after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 April 2018)
RoleHead Of Finance
Country of ResidenceLuxembourg
Correspondence AddressPegasus House 37-43 Sackville Street
London
W1S 3EH

Location

Registered AddressPegasus House
37-43 Sackville Street
London
W1S 3EH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

9 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2019First Gazette notice for compulsory strike-off (1 page)
18 April 2018Termination of appointment of Szymon Stanislaw Dec as a director on 11 April 2018 (2 pages)
18 April 2018Appointment of Mr Jonathan David Farkas as a director on 11 April 2018 (2 pages)
24 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
26 May 2017Termination of appointment of Pascal Leclerc as a director on 30 April 2017 (2 pages)
26 May 2017Termination of appointment of Pascal Leclerc as a director on 30 April 2017 (2 pages)
26 May 2017Appointment of Szymon Dec as a director on 30 April 2017 (3 pages)
26 May 2017Appointment of Szymon Dec as a director on 30 April 2017 (3 pages)
23 November 2016Incorporation
Statement of capital on 2016-11-23
  • GBP 1
(37 pages)
23 November 2016Incorporation
Statement of capital on 2016-11-23
  • GBP 1
(37 pages)