| Company Name | Colt Consulting Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC305217 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 July 2003(20 years, 9 months ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 months ago) |
Directors
| LLP Designated Member Name | Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Status | Closed |
| Appointed | 07 December 2003(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (closed 11 November 2014) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Apt 2 8 Florinis Street Nicosia 1065 Cyprus |
| LLP Designated Member Name | Globeway Admin Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 June 2013(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 11 November 2014) |
| Correspondence Address | Suite 102 Ground Floor Blake Building Corner Eyre & Hutson Streets Belize City Belize |
| LLP Designated Member Name | Mr Jesse Grant Hester |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2003(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 09 October 2007) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Flat No. 5111 - Golden Sands No. 5 P.O.Box 9168 Mankhol Dubai United Arab Emirates |
| LLP Designated Member Name | Mr Stephen John Kelly |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2007(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 June 2013) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Flat B 309, Al Nakheel PO Box 28444 Emirates Hills Dubai United Arab Emirates |
| LLP Designated Member Name | Roscommon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | PO Box 14 Clarkes Estate Cades Bay Nevis West Indies |
| LLP Designated Member Name | Viscount Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | PO Box 14 Clarkes Estate Cades Bay Nevis West Indies |
Location
| Registered Address | The Studio Saint Nicholas Close Elstree Hertforshire WD6 3EW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,276 |
| Cash | £33,276 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2013 | Annual return made up to 31 July 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 31 July 2013 (3 pages) |
| 10 November 2013 | Appointment of Globeway Admin Ltd as a member (2 pages) |
| 10 November 2013 | Appointment of Globeway Admin Ltd as a member (2 pages) |
| 10 November 2013 | Termination of appointment of Stephen Kelly as a member (1 page) |
| 10 November 2013 | Termination of appointment of Stephen Kelly as a member (1 page) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (1 page) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (1 page) |
| 7 September 2012 | Member's details changed for Alastair Matthew Cunningham on 31 July 2012 (2 pages) |
| 7 September 2012 | Annual return made up to 31 July 2012 (3 pages) |
| 7 September 2012 | Member's details changed for Alastair Matthew Cunningham on 31 July 2012 (2 pages) |
| 7 September 2012 | Annual return made up to 31 July 2012 (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 July 2011 (1 page) |
| 31 May 2012 | Total exemption small company accounts made up to 31 July 2011 (1 page) |
| 18 August 2011 | Member's details changed for Stephen John Kelly on 1 October 2010 (2 pages) |
| 18 August 2011 | Annual return made up to 31 July 2011 (3 pages) |
| 18 August 2011 | Member's details changed for Stephen John Kelly on 1 October 2010 (2 pages) |
| 18 August 2011 | Annual return made up to 31 July 2011 (3 pages) |
| 18 August 2011 | Member's details changed for Stephen John Kelly on 1 October 2010 (2 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 July 2010 (1 page) |
| 24 August 2010 | Annual return made up to 31 July 2010 (8 pages) |
| 24 August 2010 | Annual return made up to 31 July 2010 (8 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 July 2010 (1 page) |
| 6 July 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 6 July 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 28 September 2009 | Annual return made up to 31/07/09 (2 pages) |
| 28 September 2009 | Annual return made up to 31/07/09 (2 pages) |
| 9 June 2009 | Annual return made up to 31/07/08 (2 pages) |
| 9 June 2009 | Annual return made up to 31/07/08 (2 pages) |
| 22 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 22 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 4 July 2008 | Total exemption small company accounts made up to 31 July 2007 (1 page) |
| 4 July 2008 | Total exemption small company accounts made up to 31 July 2007 (1 page) |
| 1 February 2008 | Member resigned (1 page) |
| 1 February 2008 | New member appointed (1 page) |
| 1 February 2008 | Member resigned (1 page) |
| 1 February 2008 | New member appointed (1 page) |
| 31 January 2008 | Annual return made up to 25/09/07 (2 pages) |
| 31 January 2008 | Annual return made up to 25/09/07 (2 pages) |
| 29 November 2007 | Member's particulars changed (1 page) |
| 29 November 2007 | Member's particulars changed (1 page) |
| 31 August 2007 | Total exemption small company accounts made up to 31 July 2006 (1 page) |
| 31 August 2007 | Total exemption small company accounts made up to 31 July 2006 (1 page) |
| 16 November 2006 | Annual return made up to 31/07/06 (2 pages) |
| 16 November 2006 | Annual return made up to 31/07/06 (2 pages) |
| 30 August 2006 | Annual return made up to 28/08/06 (2 pages) |
| 30 August 2006 | Annual return made up to 28/08/06 (2 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 23 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 6 September 2005 | Annual return made up to 31/07/05 (2 pages) |
| 6 September 2005 | Annual return made up to 31/07/05 (2 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
| 20 July 2005 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
| 23 November 2004 | Member's particulars changed (1 page) |
| 23 November 2004 | Member's particulars changed (1 page) |
| 14 September 2004 | Annual return made up to 31/07/04 (2 pages) |
| 14 September 2004 | Annual return made up to 31/07/04 (2 pages) |
| 30 June 2004 | Registered office changed on 30/06/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 30 June 2004 | Registered office changed on 30/06/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 21 June 2004 | Registered office changed on 21/06/04 from: suite 100 2ND floor 20 old street london EC1V 9AB (1 page) |
| 21 June 2004 | Registered office changed on 21/06/04 from: suite 100 2ND floor 20 old street london EC1V 9AB (1 page) |
| 4 June 2004 | Member resigned (1 page) |
| 4 June 2004 | Registered office changed on 04/06/04 from: suite 100 2ND floor 20 old street london EC1V 9AB (1 page) |
| 4 June 2004 | New member appointed (1 page) |
| 4 June 2004 | Member resigned (1 page) |
| 4 June 2004 | New member appointed (1 page) |
| 4 June 2004 | New member appointed (1 page) |
| 4 June 2004 | Registered office changed on 04/06/04 from: suite 100 2ND floor 20 old street london EC1V 9AB (1 page) |
| 4 June 2004 | Member resigned (1 page) |
| 4 June 2004 | New member appointed (1 page) |
| 4 June 2004 | Member resigned (1 page) |
| 1 May 2004 | Registered office changed on 01/05/04 from: 31 church road hendon london NW4 4EB (1 page) |
| 1 May 2004 | Registered office changed on 01/05/04 from: 31 church road hendon london NW4 4EB (1 page) |
| 31 July 2003 | Incorporation (3 pages) |
| 31 July 2003 | Incorporation (3 pages) |