COLSTEW NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

03177699

Incorporation date

25/03/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1996)

10/06/2013

Final Gazette dissolved via voluntary strike-off

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25/02/2013

First Gazette notice for voluntary strike-off

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12/02/2013

Application to strike the company off the register

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17/09/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

16/09/2012

Termination of appointment of Mark Finlay Brown as a director on 2012-09-05

View PDF (1 pages)

23/08/2012

Auditor's resignation

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22/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

27/06/2012

Termination of appointment of Carolyn Wales as a secretary on 2012-06-28

View PDF (1 pages)

14/05/2012

Appointment of Miss Carolyn Wales as a secretary on 2012-04-30

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10/05/2012

Termination of appointment of Simon Marshall Pearce as a secretary on 2012-04-30

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (3 pages)

18/04/2012

Appointment of Brad Kotush as a director on 2012-04-03

View PDF (2 pages)

03/04/2012

Appointment of Mr Darren Ellis as a director on 2012-04-03

View PDF (2 pages)

26/03/2012

Termination of appointment of John Anthony Cotter as a director on 2012-03-22

View PDF (1 pages)

31/08/2011

Director's details changed for Mr John Anthony Cotter on 2011-08-18

View PDF (2 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

07/06/2011

Secretary's details changed for Mr Simon Marshall Pearce on 2011-06-08

View PDF (1 pages)

07/06/2011

Director's details changed for Mr John Anthony Cotter on 2011-06-08

View PDF (2 pages)

12/05/2011

Director's details changed for Mr John Anthony Cotter on 2011-03-01

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18/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

10/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

30/09/2009

Director's Change of Particulars / john cotter / 25/09/2009 / HouseName/Number was: 1108 intario tower, now: 810; Street was: 4 fairmont avenue, now: ontario tower 4 fairmont avenue; Post Code was: E14 9JB, now: E14 4JA

View PDF (1 pages)

14/07/2009

Director appointed john anthony cotter

View PDF (2 pages)

21/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

29/03/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

30/11/2008

Appointment Terminated Director david lindsay

View PDF (1 pages)

24/11/2008

Appointment Terminate, Director Joel Darren Plasco Logged Form

View PDF (1 pages)

17/11/2008

Director appointed mark finlay brown

View PDF (2 pages)

27/10/2008

Appointment Terminated Director joel plasco

View PDF (1 pages)

22/04/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

21/04/2008

Director's Change of Particulars / joel plasco / 20/12/2007 / HouseName/Number was: , now: flat 18; Street was: flat 5, now: 10 wellington road; Area was: 1 chepstow place, now: ; Post Code was: W2 4TE, now: NW10 5BB; Country was: , now: united kingdom

View PDF (1 pages)

21/04/2008

Director's Change of Particulars / david lindsay / 10/12/2007 / HouseName/Number was: , now: 47; Street was: 26C lanhill road, now: clifton court northwick terrace; Post Code was: W9 2B5, now: NW8 8HS; Country was: , now: united kingdom

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21/04/2008

Location of register of members

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21/04/2008

Registered office changed on 22/04/2008 from 9TH floor 88 wood street london EC2V 7QR

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21/04/2008

Location of debenture register

View PDF (1 pages)

16/04/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

12/12/2007

New secretary appointed

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

19/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (8 pages)

19/06/2007

New secretary appointed

View PDF (2 pages)

07/06/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (3 pages)

14/08/2006

New director appointed

View PDF (3 pages)

06/08/2006

Director resigned

View PDF (1 pages)

06/08/2006

Director resigned

View PDF (1 pages)

06/08/2006

Director resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

03/04/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

20/03/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

15/01/2006

New director appointed

View PDF (2 pages)

15/01/2006

Director resigned

View PDF (1 pages)

04/05/2005

Return made up to 26/03/05; full list of members

View PDF (8 pages)

11/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/02/2005

New director appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

18/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

06/04/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

05/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

02/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

01/04/2003

Director resigned

View PDF (0 pages)

18/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

01/04/2002

Total exemption full accounts made up to 2001-12-31

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16/01/2002

Director's particulars changed

View PDF (1 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

09/05/2001

Registered office changed on 10/05/01 from: 21 new street bishopsgate london EC2M 4HR

View PDF (1 pages)

05/04/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

14/05/2000

Secretary's particulars changed

View PDF (1 pages)

06/04/2000

Return made up to 26/03/00; full list of members

View PDF (8 pages)

22/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

20/07/1999

Director resigned

View PDF (1 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

02/04/1999

Return made up to 26/03/99; no change of members

View PDF (13 pages)

02/04/1999

Director's particulars changed

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07/03/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

11/10/1998

Director resigned

View PDF (1 pages)

19/04/1998

Return made up to 26/03/98; no change of members

View PDF (14 pages)

07/04/1998

Accounts made up to 1997-12-31

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03/04/1997

Return made up to 26/03/97; full list of members

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03/04/1997

Director's particulars changed

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05/02/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

28/08/1996

Resolutions

View PDF (1 pages)

28/08/1996

Resolutions

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28/08/1996

Resolutions

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20/07/1996

Accounting reference date notified as 31/12

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03/07/1996

New director appointed

View PDF (3 pages)

03/07/1996

New director appointed

View PDF (3 pages)

03/07/1996

New director appointed

View PDF (3 pages)

03/07/1996

New director appointed

View PDF (3 pages)

03/07/1996

New director appointed

View PDF (3 pages)

03/07/1996

New director appointed

View PDF (3 pages)

03/07/1996

New director appointed

View PDF (3 pages)

27/04/1996

New director appointed

View PDF (2 pages)

21/04/1996

Certificate of change of name

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20/04/1996

Director resigned

View PDF (1 pages)

20/04/1996

Secretary resigned

View PDF (1 pages)

20/04/1996

New secretary appointed

View PDF (2 pages)

20/04/1996

Registered office changed on 21/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP

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17/04/1996

Memorandum and Articles of Association

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17/04/1996

Resolutions

View PDF (1 pages)

25/03/1996

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COLSTEW NOMINEES LIMITED

COLSTEW NOMINEES LIMITED is an(a) Dissolved company incorporated on 25/03/1996 with the registered office located at 88 Wood Street, London EC2V 7QR. There are currently 2 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 COLSTEW NOMINEES LIMITED?

COLSTEW NOMINEES LIMITED is currently Dissolved. It was registered on 25/03/1996 and dissolved on 10/06/2013.

Where is COLSTEW NOMINEES LIMITED located?

COLSTEW NOMINEES LIMITED is registered at 88 Wood Street, London EC2V 7QR.

What does COLSTEW NOMINEES LIMITED do?

COLSTEW NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COLSTEW NOMINEES LIMITED?

The latest filing was on 10/06/2013: Final Gazette dissolved via voluntary strike-off.