COLOR KINETICS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04007422

Incorporation date

04/06/2000

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2000)

12/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/10/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

20/08/2009

Liquidators' statement of receipts and payments to 2009-08-14

View PDF (5 pages)

20/08/2009

Liquidators' statement of receipts and payments to 2009-08-14

View PDF (5 pages)

11/08/2009

Liquidators' statement of receipts and payments to 2009-07-30

View PDF (5 pages)

06/08/2008

Registered office changed on 07/08/2008 from 1 wesley gate 70 queens road reading berkshire RG1 4AP

View PDF (1 pages)

06/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

06/08/2008

Resolutions

View PDF (1 pages)

06/08/2008

Declaration of solvency

View PDF (4 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/07/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

02/01/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/08/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

27/12/2005

Registered office changed on 28/12/05 from: c/o nair and co whitefriars lewins mead bristol BS1 2NT

View PDF (1 pages)

27/12/2005

New secretary appointed

View PDF (2 pages)

27/12/2005

Return made up to 05/06/05; full list of members

View PDF (6 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/07/2005

Secretary resigned

View PDF (1 pages)

06/07/2005

New secretary appointed

View PDF (2 pages)

06/07/2005

Registered office changed on 07/07/05 from: one forbury square the forbury reading berkshire RG1 3EB

View PDF (1 pages)

11/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

14/06/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

19/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/07/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

13/07/2003

Secretary's particulars changed

View PDF (0 pages)

25/04/2003

Registered office changed on 26/04/03 from: great western house station road reading berkshire RG1 1SX

View PDF (1 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

14/07/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

02/04/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/12/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

28/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

28/06/2001

Secretary's particulars changed

View PDF (0 pages)

28/06/2001

Director resigned

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (2 pages)

12/09/2000

Registered office changed on 13/09/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

28/08/2000

Memorandum and Articles of Association

View PDF (9 pages)

22/08/2000

Certificate of change of name

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

04/06/2000

Incorporation

View PDF (13 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/06/2000 - 15/08/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/06/2000 - 15/08/2000	43699
CLARKS NOMINEES LIMITED	Corporate Secretary	15/08/2000 - 30/04/2005	66
NAIR COMMERCIAL SERVICES LIMITED	Corporate Secretary	30/04/2005 - Present	31
Hillery, Frank	Secretary	13/11/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COLOR KINETICS EUROPE LIMITED

COLOR KINETICS EUROPE LIMITED is an(a) Dissolved company incorporated on 04/06/2000 with the registered office located at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLOR KINETICS EUROPE LIMITED?

COLOR KINETICS EUROPE LIMITED is currently Dissolved. It was registered on 04/06/2000 and dissolved on 12/01/2010.

Where is COLOR KINETICS EUROPE LIMITED located?

COLOR KINETICS EUROPE LIMITED is registered at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT.

What does COLOR KINETICS EUROPE LIMITED do?

COLOR KINETICS EUROPE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for COLOR KINETICS EUROPE LIMITED?

The latest filing was on 12/01/2010: Final Gazette dissolved following liquidation.