Dissolved
Dissolved 2015-11-24
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Company Information for COLBY FILTRATION LIMITED
2 WOODBERRY GROVE, LONDON, N12,
|
Company Registration Number
 04612990 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About Colby Filtration Ltd
COLBY FILTRATION LIMITED was founded on 2002-12-10 and had its registered office in 2 Woodberry Grove. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COLBY FILTRATION LIMITED | |
| Legal Registered Office | |
| 2 WOODBERRY GROVE LONDON | |
Filing Information
| Company Number | 04612990 | |
|---|---|---|
| Date formed | 2002-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-03 05:58:35 |
| Companies House |
|
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Company Officers of COLBY FILTRATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMIESON STONE REGISTRARS LTD |
||
MICHAEL RALPH STONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMIESON STONE LTD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 13 QUEEN'S GATE GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2006-10-30 | Active | |
| KING HOLDINGS LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2006-11-24 | Active | |
| ENTERPRISE DIGITAL SOLUTIONS LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1997-05-20 | Active | |
| CAROLINE SHASHA INTERIORS LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2008-03-27 | Active | |
| FIRST LINE ENTERTAINMENT LTD | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
| KESERA PRODUCTIONS LTD | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2013-09-03 | |
| ERMAGORA LAVIASANA LTD | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
| CARINULE LTD | Company Secretary | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
| 174 LADBROKE GROVE LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-05-22 | Active | |
| AROCAMRE INVESTMENTS LTD | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
| TECHNOLOGIES & DEVELOPMENTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-04-12 | Dissolved 2015-11-24 | |
| AIRPOLAR LTD | Company Secretary | 2006-02-01 | CURRENT | 2004-07-08 | Dissolved 2016-11-22 | |
| ZEPHIR TECHNIK LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2000-10-04 | Dissolved 2017-10-17 | |
| FELSHAM INVESTMENTS LIMITED | Company Secretary | 2000-03-03 | CURRENT | 1995-04-05 | Active | |
| JAMIESON STONE SERVICES LIMITED | Company Secretary | 1999-03-01 | CURRENT | 1999-03-01 | Active | |
| HANCOCK AND STEWART LTD. | Director | 2012-03-31 | CURRENT | 1998-05-28 | Active | |
| AIRPOLAR LTD | Director | 2011-04-01 | CURRENT | 2004-07-08 | Dissolved 2016-11-22 | |
| ZEPHIR TECHNIK LIMITED | Director | 2011-01-01 | CURRENT | 2000-10-04 | Dissolved 2017-10-17 | |
| CARINULE LTD | Director | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
| KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED | Director | 1998-07-14 | CURRENT | 1969-02-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/12/13 NO CHANGES | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/12 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON STONE LTD | |
| AR01 | 10/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL RALPH STONE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| AR01 | 10/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 10/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON STONE LTD / 05/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESON STONE REGISTRARS LTD / 05/02/2010 | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to COLBY FILTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COLBY FILTRATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COLBY FILTRATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLBY FILTRATION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 0 |
| Cash Bank In Hand | 2013-12-31 | £ 0 |
| Cash Bank In Hand | 2012-12-31 | £ 0 |
| Shareholder Funds | 2013-12-31 | £ 0 |
| Shareholder Funds | 2012-12-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COLBY FILTRATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COLBY FILTRATION LIMITED
Income
Government Income
We have not found government income sources for COLBY FILTRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COLBY FILTRATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COLBY FILTRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLBY FILTRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COLBY FILTRATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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