COLLINGWOOD INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04498177

Incorporation date

28/07/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2002)

18/07/2013

Final Gazette dissolved following liquidation

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18/04/2013

Return of final meeting in a creditors' voluntary winding up

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06/08/2012

Liquidators' statement of receipts and payments to 2012-06-08

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14/06/2011

Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 2011-06-15

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14/06/2011

Statement of affairs with form 4.19

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14/06/2011

Appointment of a voluntary liquidator

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14/06/2011

Resolutions

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20/03/2011

Termination of appointment of Flora Yiasoumi as a secretary

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04/10/2010

Director's details changed for Richard Mulley on 2010-08-18

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30/08/2010

Director's details changed for Richard Mulley on 2010-07-01

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30/08/2010

Register(s) moved to registered inspection location

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30/08/2010

Register inspection address has been changed

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30/08/2010

Secretary's details changed for Ms Flora Yiasoumi on 2010-06-29

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23/07/2010

Secretary's details changed for Ms Flora Yiasoumi on 2010-06-29

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28/04/2010

Total exemption small company accounts made up to 2009-07-31

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01/09/2009

Return made up to 29/07/09; full list of members

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21/01/2009

Total exemption small company accounts made up to 2008-07-31

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25/08/2008

Return made up to 29/07/08; full list of members

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25/08/2008

Location of register of members

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25/08/2008

Secretary's Change of Particulars / flora yiasoumi / 01/01/2008 / HouseName/Number was: , now: 22; Street was: 48 hamilton crescent, now: blagdens lane; Post Code was: N13 5LW, now: N14 6DG; Country was: , now: united kingdom

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25/08/2008

Director's Change of Particulars / richard mulley / 01/01/2008 / HouseName/Number was: , now: 22; Street was: 14 saint georges road, now: blagdens lane; Post Town was: enfield, now: london; Region was: middlesex, now: ; Post Code was: EN1 4TX, now: N14 6DG; Country was: , now: united kingdom

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18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/05/2008

Total exemption small company accounts made up to 2007-07-31

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15/08/2007

Return made up to 29/07/07; full list of members

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11/06/2007

Amended accounts made up to 2006-07-31

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04/04/2007

Particulars of mortgage/charge

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28/01/2007

Total exemption small company accounts made up to 2006-07-31

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16/08/2006

Return made up to 29/07/06; full list of members

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13/08/2006

£ ic 300/100 14/06/06 £ sr 200@1=200

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25/07/2006

Resolutions

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21/02/2006

Registered office changed on 22/02/06 from: clayton house 3 vaughan road harpenden hertfordshire AL5 4EF

View PDF (1 pages)

16/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

29/09/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

14/09/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

27/06/2005

Resolutions

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27/06/2005

Resolutions

View PDF (3 pages)

02/06/2005

Nc inc already adjusted 07/04/05

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02/06/2005

Ad 07/04/05--------- £ si 100@1=100 £ ic 200/300

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02/06/2005

Resolutions

View PDF (1 pages)

24/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

23/08/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

23/08/2004

Registered office changed on 24/08/04

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13/07/2004

Ad 12/02/04--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

13/07/2004

Nc inc already adjusted 12/02/04

View PDF (1 pages)

13/07/2004

Resolutions

View PDF (1 pages)

24/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

06/08/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Certificate of change of name

View PDF (3 pages)

28/07/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mulley, Richard	Director	19/09/2002 - Present	-
LIBERTY BISHOP (NOMINEE) LIMITED	Nominee Secretary	28/07/2002 - 19/09/2002	45
LIBERTY BISHOP (DIRECTOR) LIMITED	Nominee Director	28/07/2002 - 19/09/2002	45
Yiasoumi, Flora	Secretary	19/09/2002 - 28/02/2011	1

Persons with Significant Control

No PSC data available.

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Description

About COLLINGWOOD INTERNATIONAL LIMITED

COLLINGWOOD INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 28/07/2002 with the registered office located at C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne & Wear NE11 0RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLLINGWOOD INTERNATIONAL LIMITED?

COLLINGWOOD INTERNATIONAL LIMITED is currently Dissolved. It was registered on 28/07/2002 and dissolved on 18/07/2013.

Where is COLLINGWOOD INTERNATIONAL LIMITED located?

COLLINGWOOD INTERNATIONAL LIMITED is registered at C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne & Wear NE11 0RU.

What does COLLINGWOOD INTERNATIONAL LIMITED do?

COLLINGWOOD INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COLLINGWOOD INTERNATIONAL LIMITED?

The latest filing was on 18/07/2013: Final Gazette dissolved following liquidation.