COLORAMA PHOTODISPLAY LIMITED
Overview
| Company Name | COLORAMA PHOTODISPLAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02363811 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLORAMA PHOTODISPLAY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COLORAMA PHOTODISPLAY LIMITED located?
| Registered Office Address | Bridge House Heron Square TW9 1EN Richmond |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLORAMA PHOTODISPLAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for COLORAMA PHOTODISPLAY LIMITED?
| Annual Return |
|
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What are the latest filings for COLORAMA PHOTODISPLAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 27, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Mr Martin Jon Green on Jan 23, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Sean Henry as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Martin Jon Green on Aug 09, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mr Martin Jon Green on Jul 16, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jonathan Bolton on May 23, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Martin Jon Green on Jan 20, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 1 Wheatfield Way Kingston upon Thames Surrey KT1 2TU* on Dec 13, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Marco Pezzana as a director | 2 pages | AP01 | ||||||||||
Who are the officers of COLORAMA PHOTODISPLAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Jonathan | Secretary | Heron Square TW9 1EN Richmond Bridge House United Kingdom | British | 159547040001 | ||||||
| BOLTON, Jonathan Mark | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | England | British | 15931960005 | |||||
| FRIZZO, Loris | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | Italy | Italian | 159186430001 | |||||
| GREEN, Martin Jon | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | England | British | 89438230007 | |||||
| HAYES, Paul Andrew | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | England | British | 160870900001 | |||||
| PEZZANA, Marco | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | Italy | Italian | 163769260001 | |||||
| HANK, Sylvester | Secretary | 1499 West Laurel Avenue Gilbert Arizona 85233 Usa | American | 116813400001 | ||||||
| HARRIS, Suzan | Secretary | 13 Park Avenue B91 3EJ Solihull West Midlands | British | 1811270002 | ||||||
| HENRY, Sean Blair Justin | Secretary | Wileman House 65-67 High Street LE67 6LH Ibstock Leicestershire | British | 35222980003 | ||||||
| WILDING, Sally Ann | Secretary | 7 Walkers Orchard Stoneleigh CV8 3JG Coventry | British | 38846080002 | ||||||
| BERNARDI, Francesco | Director | Wheatfield Way KT1 2TU Kingston Upon Thames 1 Surrey | Italy | British | 159546980001 | |||||
| DAVIS, Michael Leslie | Director | 4 The Springs Kilworth Road LE17 6HP Swinford Leicestershire | United Kingdom | British | 205717760001 | |||||
| HANK, Sylvester | Director | 1499 West Laurel Avenue Gilbert Arizona 85233 Usa | American | 116813400001 | ||||||
| HARRIS, Alexander Fanshawe | Director | 13 Park Avenue B91 3EJ Solihull West Midlands | British | 1811280002 | ||||||
| HARRIS, Suzan | Director | 13 Park Avenue B91 3EJ Solihull West Midlands | British | 1811270002 | ||||||
| HENRY, Margaret Crystella | Director | The Old Rectory Congerstone CV13 6LZ Nuneaton Warks | United Kingdom | British | 13421070001 | |||||
| HENRY, Martin Brian Sandham | Director | The Old Rectory Congerstone CV13 6LZ Nuneaton Warwickshire | United Kingdom | British | 13421080001 | |||||
| HENRY, Sean Blair Justin | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | United Kingdom | British | 35222980004 | |||||
| PRESSMAN, Hayward Richard | Director | 235 East 72nd Street New York New York 10021 Usa | American | 116812920001 | ||||||
| REISER, Richard | Director | 1033 East Carla Viste Ct Gilbert Arizona 85296 Us | Us | 118240440001 | ||||||
| WILDING, Malcolm | Director | 7 Walkers Orchard Stoneleigh CV8 3JG Coventry | Great Britain | British | 52706570002 | |||||
| WILDING, Sally Ann | Director | 7 Walkers Orchard Stoneleigh CV8 3JG Coventry | British | 38846080002 |
Does COLORAMA PHOTODISPLAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 16, 2002 Delivered On Dec 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Apr 12, 2002 Delivered On Apr 26, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 12, 2002 Delivered On Apr 26, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Aug 02, 1985 Delivered On Aug 03, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0