COLT TELECOMMUNICATIONS NOMINEES LIMITED

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COLT TELECOMMUNICATIONS NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

04404461

Incorporation date

26/03/2002

Size

Dormant

Contacts

Registered address

Registered address

Colt House, 20 Great Eastern Street, London EC2A 3EHCopy
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Latest events (Record since 26/03/2002)
dot icon01/11/2022
Final Gazette dissolved via voluntary strike-off
dot icon16/08/2022
First Gazette notice for voluntary strike-off
dot icon04/08/2022
Application to strike the company off the register
dot icon13/04/2022
Confirmation statement made on 2022-04-04 with no updates
dot icon01/12/2021
Compulsory strike-off action has been discontinued
dot icon30/11/2021
First Gazette notice for compulsory strike-off
dot icon25/11/2021
Accounts for a dormant company made up to 2020-12-31
dot icon16/04/2021
Confirmation statement made on 2021-04-04 with no updates
dot icon02/02/2021
Resolutions
dot icon07/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon15/04/2020
Confirmation statement made on 2020-04-04 with no updates
dot icon10/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon02/08/2019
Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 2019-08-01
dot icon02/08/2019
Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 2019-08-01
dot icon12/04/2019
Confirmation statement made on 2019-04-04 with no updates
dot icon10/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon13/04/2018
Confirmation statement made on 2018-04-04 with no updates
dot icon19/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon22/06/2017
Termination of appointment of Matthew Hewitt as a director on 2017-06-22
dot icon22/06/2017
Appointment of Mr Gary Stephen Carr as a director on 2017-06-22
dot icon17/05/2017
Second filing of Confirmation Statement dated 04/04/2017
dot icon04/04/2017
04/04/17 Statement of Capital gbp 2
dot icon22/11/2016
Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 2016-11-22
dot icon10/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon21/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon15/02/2016
Secretary's details changed for Ms Esmee Alison Devi Chengapen on 2016-01-26
dot icon27/01/2016
Appointment of Ms Esmee Alison Devi Chengapen as a secretary
dot icon27/01/2016
Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 2016-01-26
dot icon27/01/2016
Termination of appointment of Victoria Benis as a secretary on 2016-01-26
dot icon03/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon02/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon03/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon25/03/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon02/10/2013
Appointment of Ms. Victoria Benis as a secretary
dot icon02/10/2013
Termination of appointment of Clare Gaughan as a secretary
dot icon12/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon02/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
dot icon28/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon13/08/2012
Termination of appointment of Martin Harrison as a director
dot icon25/04/2012
Annual return made up to 2012-03-26 with full list of shareholders
dot icon25/04/2012
Appointment of Mrs Clare Gaughan as a secretary
dot icon06/01/2012
Termination of appointment of Esmee Chengapen as a secretary
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon27/07/2011
Director's details changed for Caroline Emma Griffin Pain on 2011-07-27
dot icon11/04/2011
Annual return made up to 2011-03-26 with full list of shareholders
dot icon05/01/2011
Appointment of Mr Matthew Hewitt as a director
dot icon05/01/2011
Termination of appointment of Lynne Patmore as a director
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon01/10/2010
Termination of appointment of Clive Jarvis as a director
dot icon13/05/2010
Annual return made up to 2010-03-26 with full list of shareholders
dot icon26/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/03/2009
Return made up to 26/03/09; full list of members
dot icon10/10/2008
Secretary appointed esmee chengapen
dot icon10/10/2008
Appointment terminated secretary sarah hornbuckle
dot icon23/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon04/04/2008
Appointment terminated director philip smee
dot icon02/04/2008
Return made up to 26/03/08; full list of members
dot icon02/04/2008
Appointment terminated director mazin sharif
dot icon20/03/2008
Director appointed lynne marie patmore
dot icon20/03/2008
Director appointed martin christopher james harrison
dot icon10/09/2007
New director appointed
dot icon10/09/2007
Director resigned
dot icon11/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon17/04/2007
Return made up to 26/03/07; full list of members
dot icon05/12/2006
Secretary's particulars changed
dot icon12/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon25/04/2006
Return made up to 26/03/06; full list of members
dot icon15/11/2005
Resolutions
dot icon15/11/2005
Resolutions
dot icon15/11/2005
Resolutions
dot icon27/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon21/07/2005
Secretary resigned
dot icon21/07/2005
New secretary appointed
dot icon21/07/2005
New director appointed
dot icon21/07/2005
New director appointed
dot icon07/04/2005
Return made up to 26/03/05; full list of members
dot icon29/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon09/09/2004
Director resigned
dot icon09/09/2004
New director appointed
dot icon08/04/2004
Return made up to 26/03/04; full list of members
dot icon19/02/2004
New secretary appointed;new director appointed
dot icon19/02/2004
Secretary resigned;director resigned
dot icon25/11/2003
Full accounts made up to 2002-12-31
dot icon12/11/2003
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon12/04/2003
Return made up to 26/03/03; full list of members
dot icon08/03/2003
Registered office changed on 08/03/03 from: 15 marylebone road london NW1 5JD
dot icon24/07/2002
Resolutions
dot icon24/07/2002
Resolutions
dot icon24/07/2002
Resolutions
dot icon21/06/2002
Secretary resigned
dot icon21/06/2002
Director resigned
dot icon21/06/2002
Director resigned
dot icon21/06/2002
Registered office changed on 21/06/02 from: 2 lambs passage london EC1Y 8BB
dot icon21/06/2002
New secretary appointed
dot icon21/06/2002
New director appointed
dot icon21/06/2002
New director appointed
dot icon14/06/2002
Director resigned
dot icon14/06/2002
Director resigned
dot icon14/06/2002
New director appointed
dot icon14/06/2002
New director appointed
dot icon10/06/2002
Memorandum and Articles of Association
dot icon06/06/2002
Certificate of change of name
dot icon26/03/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2021
dot iconLast accounts made up to
31/12/2020View PDF

Confirmation

dot iconLast statement dated
31/12/2020View PDF
See more events →

Financial Ratios

COLT TELECOMMUNICATIONS NOMINEES LIMITED has not submitted financial statements

COLT TELECOMMUNICATIONS NOMINEES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COLT TELECOMMUNICATIONS NOMINEES LIMITED

COLT TELECOMMUNICATIONS NOMINEES LIMITED is an(a) Dissolved company incorporated on 26/03/2002 with the registered office located at Colt House, 20 Great Eastern Street, London EC2A 3EH. There is currently no 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 COLT TELECOMMUNICATIONS NOMINEES LIMITED?

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COLT TELECOMMUNICATIONS NOMINEES LIMITED is currently Dissolved. It was registered on 26/03/2002 and dissolved on 01/11/2022.

Where is COLT TELECOMMUNICATIONS NOMINEES LIMITED located?

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COLT TELECOMMUNICATIONS NOMINEES LIMITED is registered at Colt House, 20 Great Eastern Street, London EC2A 3EH.

What does COLT TELECOMMUNICATIONS NOMINEES LIMITED do?

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COLT TELECOMMUNICATIONS NOMINEES LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for COLT TELECOMMUNICATIONS NOMINEES LIMITED?

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The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.