COLUBRIS NETWORKS LIMITED

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COLUBRIS NETWORKS LIMITED

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Key Data

Status

Dissolved

Company No.

04088906

Incorporation date

11/10/2000

Size

Full

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BTCopy
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Latest events (Record since 11/10/2000)
dot icon08/08/2011
Final Gazette dissolved following liquidation
dot icon08/05/2011
Liquidators' statement of receipts and payments to 2011-04-27
dot icon08/05/2011
Return of final meeting in a members' voluntary winding up
dot icon08/05/2011
Liquidators' statement of receipts and payments
dot icon08/05/2011
Liquidators' statement of receipts and payments
dot icon16/11/2010
Liquidators' statement of receipts and payments to 2010-10-27
dot icon11/05/2010
Liquidators' statement of receipts and payments to 2010-04-27
dot icon11/05/2010
Resolutions
dot icon08/12/2009
Termination of appointment of James Ormrod as a secretary
dot icon11/08/2009
Appointment Terminated Director stephen gill
dot icon12/05/2009
Appointment Terminated Director robert scott
dot icon05/05/2009
Declaration of solvency
dot icon05/05/2009
Appointment of a voluntary liquidator
dot icon05/05/2009
Registered office changed on 06/05/2009 from c/o fitzgerald & law LLP 8 lincolns inn fields london WC2A 3BP
dot icon17/11/2008
Appointment Terminated Director mark lambton
dot icon11/11/2008
Director appointed mark norman lambton
dot icon10/11/2008
Director appointed mark lewthwaite
dot icon06/11/2008
Director appointed stephen gill
dot icon06/11/2008
Secretary appointed james ormrod
dot icon23/10/2008
Return made up to 12/10/08; full list of members
dot icon15/10/2008
Full accounts made up to 2007-12-31
dot icon13/10/2008
Appointment Terminated Secretary wrights secretaries LIMITED
dot icon02/10/2008
Appointment Terminated Director peter minihane
dot icon29/07/2008
Director appointed mr peter james minihane
dot icon28/07/2008
Appointment Terminated Director william siefert
dot icon28/07/2008
Appointment Terminated Director lawrence whitman
dot icon30/04/2008
Full accounts made up to 2006-12-31
dot icon16/12/2007
Return made up to 12/10/07; full list of members
dot icon25/04/2007
New director appointed
dot icon15/01/2007
Return made up to 12/10/06; full list of members
dot icon15/01/2007
New director appointed
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon16/10/2006
Director resigned
dot icon28/09/2006
Director resigned
dot icon18/09/2006
New director appointed
dot icon18/09/2006
New director appointed
dot icon17/09/2006
Director resigned
dot icon28/03/2006
Full accounts made up to 2004-12-31
dot icon20/11/2005
Total exemption full accounts made up to 2004-03-31
dot icon15/11/2005
Return made up to 12/10/05; no change of members
dot icon16/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon03/10/2005
New director appointed
dot icon03/10/2005
Director resigned
dot icon22/08/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon16/01/2005
Return made up to 12/10/04; full list of members
dot icon22/12/2004
Secretary resigned
dot icon22/12/2004
Registered office changed on 23/12/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
dot icon09/12/2004
New secretary appointed
dot icon01/12/2004
Delivery ext'd 3 mth 31/03/04
dot icon27/04/2004
Accounts for a small company made up to 2003-03-31
dot icon28/12/2003
Accounts for a small company made up to 2002-03-31
dot icon24/10/2003
Return made up to 12/10/03; full list of members
dot icon24/10/2003
New secretary appointed
dot icon15/10/2003
Delivery ext'd 3 mth 31/03/03
dot icon20/07/2003
New director appointed
dot icon20/07/2003
New director appointed
dot icon20/07/2003
Secretary resigned;director resigned
dot icon20/07/2003
Director resigned
dot icon20/07/2003
Registered office changed on 21/07/03 from: dolloways house howbourne lane buxted east sussex TN22 4DR
dot icon19/11/2002
Return made up to 12/10/02; full list of members
dot icon19/05/2002
Director resigned
dot icon19/05/2002
Director resigned
dot icon13/11/2001
Return made up to 12/10/01; full list of members
dot icon07/11/2001
Full accounts made up to 2001-03-31
dot icon07/11/2001
Accounting reference date shortened from 31/03/02 to 31/03/01
dot icon11/02/2001
New director appointed
dot icon11/02/2001
Registered office changed on 12/02/01 from: mashie niblick foxbury maidstone road st marys platt kent TN15 8JE
dot icon21/01/2001
Accounting reference date extended from 31/10/01 to 31/03/02
dot icon21/01/2001
Registered office changed on 22/01/01 from: dolloways house howbourne lane buxted east sussex TN22 4DR
dot icon21/01/2001
New director appointed
dot icon21/01/2001
New director appointed
dot icon15/01/2001
Director resigned
dot icon15/01/2001
Secretary resigned
dot icon21/12/2000
Resolutions
dot icon07/12/2000
Certificate of change of name
dot icon05/12/2000
Registered office changed on 06/12/00 from: dolloways house howbourne lane buxted east sussex TN22 4DR
dot icon05/12/2000
New secretary appointed
dot icon05/12/2000
New director appointed
dot icon15/11/2000
Registered office changed on 16/11/00 from: room 5 7 leonard street london EC2A 4AQ
dot icon11/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooker, Ian
Director
09/11/2000 - 15/04/2002
17
DMCS SECRETARIES LIMITED
Nominee Secretary
11/10/2000 - 09/11/2000
1258
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
29/06/2003 - 28/11/2004
546
WRIGHTS SECRETARIES LIMITED
Corporate Secretary
02/11/2004 - 24/09/2008
93
Dmcs Directors Limited
Nominee Director
11/10/2000 - 09/11/2000
1209

Persons with Significant Control

0

No PSC data available.

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Description

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About COLUBRIS NETWORKS LIMITED

COLUBRIS NETWORKS LIMITED is an(a) Dissolved company incorporated on 11/10/2000 with the registered office located at C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT. 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 COLUBRIS NETWORKS LIMITED?

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COLUBRIS NETWORKS LIMITED is currently Dissolved. It was registered on 11/10/2000 and dissolved on 08/08/2011.

Where is COLUBRIS NETWORKS LIMITED located?

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COLUBRIS NETWORKS LIMITED is registered at C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT.

What does COLUBRIS NETWORKS LIMITED do?

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COLUBRIS NETWORKS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for COLUBRIS NETWORKS LIMITED?

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The latest filing was on 08/08/2011: Final Gazette dissolved following liquidation.