Colex Sales Ltd.

Company Registration Number: 06243520

Company registered in England and Wales

Approximate Location Map

Registered Address

102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 451 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Colex Sales Ltd. is a Private Company Limited by Shares first registered on 10 May 2007. Its current registered address is in London.

Registration Data

Company Number

06243520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£2,101
of which Cash £0£0£0£0£0£0£0£2,101
Total Assets £0£0£0£0£0£0£0£2,101
Current Liabilities £0£0£0£0£0£0£0£1,620
Net Current Assets £0£0£0£0£0£0£0£481
Total Net Worth £0£0£0£0£0£0£0£481

Previous Names

No previous names

Company Officers

  • BENNETT, Nancy

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    14 Montebello
    15 Shongweni Street
    Lakefield Ext 55
    Benoni 1501
    South Africa

  • CHAMBERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 March 2009

    Resigned on 1 September 2011

    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles

  • STARWELL INTERNATIONAL LTD

    Corporate Secretary

    Appointed on 10 May 2007

    Resigned on 4 March 2009

    P.O. Box 853 Springates East
    Government Road
    Charlestown
    Nevis

  • LLOYD, Hugh Richard Rowland Meirion

    Director

    Appointed on 1 September 2011

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    122-126
    Tooley Street
    London
    SE1 2TU

  • LLOYD, Hugh Richard Rowland Meirion

    Director

    Appointed on 4 March 2009

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1939

    2 The Piazza Little Venice
    Sovereign Harbour
    Eastbourne
    East Sussex
    BN23 5TG

  • VITMAN, Juri, Dr

    Director

    Appointed on 27 September 2008

    Resigned on 4 March 2009

    Nationality: British

    Occupation: Business Consulting

    Month of birth: June 1979

    Apt 2 8
    Oxford Road
    Ranelagh
    Dublin
    6
    Ireland

  • FYNEL LIMITED

    Corporate Director

    Appointed on 10 May 2007

    Resigned on 4 March 2009

    1st Apriliou
    52 Athienou
    Larnaca
    76000
    Cyprus

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 January 2019 Accounts for a dormant company made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X7X7F163. Transaction: MzIyNDQ2NTI0MWFkaXF6a2N4.

  2. 23 May 2018 [View PDF]

    Action Date: 10 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76KNJBF. Transaction: MzIwNTY0OTgwN2FkaXF6a2N4.

  3. 27 June 2017 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X69H0148. Transaction: MzE3OTA1NTkyM2FkaXF6a2N4.

  4. 24 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673MSOB. Transaction: MzE3NjU0OTEyM2FkaXF6a2N4.

  5. 15 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X596V3V6. Transaction: MzE1MDgyMDA1NWFkaXF6a2N4.

  6. 10 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56PSCQY. Transaction: MzE0ODIxNjgzOWFkaXF6a2N4.

  7. 10 May 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PSCOI. Transaction: MzE0ODIxNjY0N2FkaXF6a2N4.

  8. 29 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ALDXIA. Transaction: MzEyNjA4MzI1NWFkaXF6a2N4.

  9. 12 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X49FQ3H6. Transaction: MzEyNTAzMjg5OGFkaXF6a2N4.

  10. 26 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421RMBW. Transaction: MzExODE3Mjg4NWFkaXF6a2N4.

  11. 23 July 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: A3CEXXYB. Transaction: MzEwNDI2NjY1OGFkaXF6a2N4.

  12. 23 July 2014 Termination of appointment of Hugh Richard Rowland Meirion Lloyd as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM01. Barcode: L3BSM3XS. Transaction: MzEwNDI2NjYwNWFkaXF6a2N4.

  13. 23 July 2014 Appointment of Nancy Bennett as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: AP01. Barcode: L3BSM400. Transaction: MzEwNDI2NjM3OWFkaXF6a2N4.

  14. 23 July 2014 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: L3BSM40G. Transaction: MzEwNDI2NjMxMmFkaXF6a2N4.

  15. 23 July 2014 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: L3BSM408. Transaction: MzEwNDI2NjIyOWFkaXF6a2N4.

  16. 23 July 2014 Appointment of Mr Hugh Richard Rowland Meirion Lloyd as a director on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: AP01. Barcode: L3BSM3XK. Transaction: MzEwNDI2NjAxNmFkaXF6a2N4.

  17. 23 July 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L3BSM41C. Transaction: MzEwNDI2NTgwNWFkaXF6a2N4.

  18. 23 July 2014 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L3BSM414. Transaction: MzEwNDI2NTY3M2FkaXF6a2N4.

  19. 23 July 2014 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L3BSM40W. Transaction: MzEwNDI2NTI5N2FkaXF6a2N4.

  20. 23 July 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: L3BSM3X4. Transaction: MzEwMzc2NDQzNGFkaXF6a2N4.

  21. 4 September 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MzA0MjczNmFkaXF6a2N4.

  22. 22 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NzQ2ODUzN2FkaXF6a2N4.

  23. 13 January 2012 Termination of appointment of Hugh Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F8RIY. Transaction: MzA1MDcwNDQzMWFkaXF6a2N4.

  24. 13 January 2012 Termination of appointment of Chambers Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10F8RGY. Transaction: MzA1MDcwNDQyM2FkaXF6a2N4.

  25. 10 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XKE81U0Y. Transaction: MzAzNjkxNDc5NmFkaXF6a2N4.

  26. 11 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJJ8RKQL. Transaction: MzAxNzQwMTAwM2FkaXF6a2N4.

  27. 10 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XTG7HJV8. Transaction: MzAxNTIwOTkxMGFkaXF6a2N4.

  28. 10 May 2010 Secretary's details changed for Chambers Secretaries Limited on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XTG7GJV7. Transaction: MzAxNTIwOTI0MWFkaXF6a2N4.

  29. 6 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AD781AFS. Transaction: MjAzNDUxMjI4NGFkaXF6a2N4.

  30. 13 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4E39TX. Transaction: MjAzMjgwNTY1MGFkaXF6a2N4.

  31. 31 March 2009 Secretary appointed chambers secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X2AKU8LG. Transaction: MjAyOTM4MjU3NGFkaXF6a2N4.

  32. 30 March 2009 Appointment terminated director fynel LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X2AE98LP. Transaction: MjAyOTM4MTY0MmFkaXF6a2N4.

  33. 30 March 2009 Appointment terminated director juri vitman [View PDF]

    Category: Officers. Type: 288b. Barcode: X2AE68LM. Transaction: MjAyOTM4MTYzN2FkaXF6a2N4.

  34. 30 March 2009 Appointment terminated secretary starwell international LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X2AD88LN. Transaction: MjAyOTM4MTYxOWFkaXF6a2N4.

  35. 30 March 2009 Director appointed hugh richard rowland meirion lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: X2ADA8LP. Transaction: MjAyOTM4MTYyMWFkaXF6a2N4.

  36. 10 March 2009 Registered office changed on 10/03/2009 from, 48 queen anne street, london, W1G 9JJ [View PDF]

    Category: Address. Type: 287. Barcode: AO4YX7X1. Transaction: MjAyNzc3Njc3NGFkaXF6a2N4.

  37. 10 December 2008 Director appointed juri vitman [View PDF]

    Category: Officers. Type: 288a. Barcode: A4LTY5HC. Transaction: MjAxOTgwNjcwMGFkaXF6a2N4.

  38. 14 August 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AUGFM29W. Transaction: MjAxMTA3MTcyNWFkaXF6a2N4.

  39. 9 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI4S6ZJC. Transaction: MjAwNTExNjI2OGFkaXF6a2N4.

  40. 10 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTkwODUxOWFkaXF6a2N4.

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18.234.88.196 Wed, 22 May 2019 21:39:06 +0100