COLUMN INVESTMENT LIMITED

COLUMN INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOLUMN INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05284578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLUMN INVESTMENT LIMITED?

    • (7487) /

    Where is COLUMN INVESTMENT LIMITED located?

    Registered Office Address
    Finsgate
    5/7 Cranwood Street
    EC1V 9EE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLUMN INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for COLUMN INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 11, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2010

    Statement of capital on Dec 01, 2010

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Frederick Martin Potter as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Termination of appointment of Roy Murray as a director

    2 pagesTM01

    Termination of appointment of Anuta Birle as a director

    2 pagesTM01

    Termination of appointment of Wigmore Secretaries Limited as a secretary

    2 pagesTM02

    Termination of appointment of Miriam Lewis as a director

    2 pagesTM01

    Appointment of Roderic James Lowe as a director

    3 pagesAP01

    Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA on Jun 14, 2010

    2 pagesAD01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Annual return made up to Nov 11, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Anuta Birle on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Roy Robert Murray on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2005

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    Who are the officers of COLUMN INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, Roderic James
    Liverpool Street Unit 416 4th Floor
    EC2M 7QD London
    1
    Director
    Liverpool Street Unit 416 4th Floor
    EC2M 7QD London
    1
    FranceBritishConsultant92713220001
    POTTER, Frederick Martin
    5/7 Cranwood Street
    EC1V 9EE London
    Finsgate
    Director
    5/7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United KingdomBritishConsultant156089150001
    ASHDOWN SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    79015480002
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Nominee Secretary
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    900017160001
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    BIRLE, Anuta
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    United KingdomRomanianCompany Director107619080001
    LEWIS, Miriam Elizabeth Patricia
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    United KingdomBritishCompany Director36369830005
    MURRAY, Roy Robert
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    United KingdomBritishDirector86902220001
    SAFA, Bijan Akhavan
    Lanercost
    15 Oaklands Rise
    AL6 0RN Welwyn
    Hertfordshire
    Director
    Lanercost
    15 Oaklands Rise
    AL6 0RN Welwyn
    Hertfordshire
    United KingdomBritishDirector34457160004
    TABONE, Jason Anthony
    6a Carlton Road
    Northumberland Heath
    DA8 1DW Erith
    Kent
    Director
    6a Carlton Road
    Northumberland Heath
    DA8 1DW Erith
    Kent
    EnglandBritishTrust Officer86543370002
    WISE, Richard James
    31 Glebe Avenue
    EN2 8NZ Enfield
    Middlesex
    Director
    31 Glebe Avenue
    EN2 8NZ Enfield
    Middlesex
    United KingdomBritishDirector44370800001
    HELMBROOK LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    79019330002
    TADCO DIRECTORS LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Nominee Director
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    900017150001

    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